RUSSELL AND TELFER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 07/10/247 October 2024 | Micro company accounts made up to 2024-01-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/10/2316 October 2023 | Micro company accounts made up to 2023-01-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 17/08/2317 August 2023 | Termination of appointment of Louise Matheson as a secretary on 2022-10-14 |
| 17/08/2317 August 2023 | Termination of appointment of Louise Matheson as a director on 2022-10-14 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 19/06/2019 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/10/1812 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/10/1721 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH TELFER |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/07/1614 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/06/1525 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/06/1430 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/06/1324 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/06/1227 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/06/1125 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MATHESON / 16/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RITCHIE TELFER / 16/06/2010 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM DALLAS MCMILLAN,REGENT COURT 70 WEST REGENT STREET GLASGOW STRATHCLYDE G2 2QZ |
| 14/08/0814 August 2008 | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: C/O DALLAS MCMILLAN SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW G2 6AY |
| 14/07/0614 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/09/9810 September 1998 | DEC MORT/CHARGE ***** |
| 10/09/9810 September 1998 | DEC MORT/CHARGE ***** |
| 10/09/9810 September 1998 | DEC MORT/CHARGE ***** |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 11/03/9011 March 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 30/12/8830 December 1988 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/884 February 1988 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 28/01/6628 January 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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