RUSSELL AND RUSSELL PROPERTIES LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-08-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-15 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-08-31

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18/09/2318 September 2023 Confirmation statement made on 2023-08-15 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/01/2325 January 2023 Registration of charge 048684060011, created on 2023-01-23

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01/12/221 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 3 THE BIRCHES, SOHAM ELY CAMBRIDGESHIRE CB7 5FH

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05/02/205 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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20/03/1920 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID RUSSELL / 01/06/2018

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MISS SARAH ANN RUSSELL / 01/06/2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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27/08/1827 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN RUSSELL / 01/06/2018

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27/08/1827 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RUSSELL / 01/06/2018

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27/08/1827 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ANN RUSSELL / 01/06/2018

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04/04/184 April 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/01/179 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/09/158 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/09/144 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RUSSELL / 01/02/2013

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11/09/1311 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/08/1222 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RUSSELL / 15/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN RUSSELL / 15/08/2010

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19/08/1019 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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24/09/0924 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL / 07/05/2009

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/12/084 December 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/09/0721 September 2007 LOCATION OF REGISTER OF MEMBERS

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 3 THE BIRCHES ELY CB7 5FH

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21/09/0721 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 LOCATION OF DEBENTURE REGISTER

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21/09/0721 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/09/061 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/02/0615 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/09/059 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0517 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0421 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0417 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0427 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0428 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0319 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0325 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/0315 August 2003 SECRETARY RESIGNED

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15/08/0315 August 2003 DIRECTOR RESIGNED

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