RUSSELL DANIELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 20/05/2420 May 2024 | Change of details for Russell Luke Caines as a person with significant control on 2016-04-06 |
| 20/05/2420 May 2024 | Change of details for Daniel Richard Jewell as a person with significant control on 2016-04-06 |
| 17/05/2417 May 2024 | Change of details for Daniel Richard Jewell as a person with significant control on 2016-04-06 |
| 17/05/2417 May 2024 | Change of details for Russell Luke Caines as a person with significant control on 2016-04-06 |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 15/03/2415 March 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 06/03/186 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/08/158 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/03/153 March 2015 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1425 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 85 |
| 09/08/149 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HURRELL |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/08/138 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/126 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HURRELL / 10/12/2011 |
| 06/08/116 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR APPOINTED JAMES ROBERT HURRELL |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW |
| 03/01/113 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARLENE ESSEX |
| 05/08/105 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/10/0820 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARLENE ESSEX / 11/12/2007 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 05/08/05; NO CHANGE OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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