RUSSELL HOBBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 20/03/2520 March 2025 | Confirmation statement made on 2024-10-29 with no updates |
| 18/02/2518 February 2025 | Withdraw the company strike off application |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 15/08/2415 August 2024 | Application to strike the company off the register |
| 07/05/247 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 03/05/243 May 2024 | Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 09/12/239 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 17/01/2217 January 2022 | Termination of appointment of Frazer Yeomans as a director on 2021-12-29 |
| 17/01/2217 January 2022 | Appointment of Mr Robin Maurice Newbery as a director on 2021-12-29 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRY |
| 30/12/1930 December 2019 | DIRECTOR APPOINTED MR FRAZER YEOMANS |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 26/02/1926 February 2019 | CESSATION OF SPECTRUM BRANDS (UK) LIMITED AS A PSC |
| 26/02/1926 February 2019 | CESSATION OF ARMORED AUTO UK LIMITED AS A PSC |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMORED AUTO UK LIMITED |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAG UK HOLDING LIMITED |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 29/11/1729 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN GORDON GOODMAN / 29/11/2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW STREETS |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STREETS |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MR BENJAMIN GORDON GOODMAN |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/11/155 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/11/1414 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIVIDEND 30/09/2014 |
| 29/09/1429 September 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 2 |
| 29/09/1429 September 2014 | REDUCE ISSUED CAPITAL 26/09/2014 |
| 29/09/1429 September 2014 | SOLVENCY STATEMENT DATED 15/09/14 |
| 29/09/1429 September 2014 | STATEMENT BY DIRECTORS |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/11/1328 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/11/1215 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANJA KRUEGER |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ROUVE |
| 08/05/128 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012 |
| 15/11/1115 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM SALTON MILL FIR STREET FAILSWORTH MANCHESTER M35 0HS UNITED KINGDOM |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURNS |
| 17/11/1017 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM FAILSWORTH MANCHESTER M35 0HS |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN WRIGHT |
| 20/10/1020 October 2010 | AUDITOR'S RESIGNATION |
| 09/09/109 September 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED ANDREAS ROUVE |
| 06/07/106 July 2010 | DIRECTOR APPOINTED ANJA KRUEGER |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1026 January 2010 | COMPANY NAME CHANGED SALTON EUROPE LIMITED CERTIFICATE ISSUED ON 26/01/10 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID STREETS / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERRY / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BURNS / 06/11/2009 |
| 29/06/0929 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/12/053 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/018 October 2001 | COMPANY NAME CHANGED PIFCO LIMITED CERTIFICATE ISSUED ON 08/10/01 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/11/9825 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/986 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/11/969 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/919 May 1991 | ALTER MEM AND ARTS 24/04/91 |
| 07/05/917 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9111 February 1991 | NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/11/905 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED |
| 09/02/889 February 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 06/10/876 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8716 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8714 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 30/03/86 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/11/491 November 1949 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/49 |
| 12/05/0212 May 1902 | CERTIFICATE OF INCORPORATION |
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