RUSSELL JAMES OF HUCKNALL LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Confirmation statement made on 2025-06-11 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-11 with no updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-11 with updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-11 with updates

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 43B PLAINS ROAD MAPPERLEY NOTTINGHAMSHIRE NG3 5JU

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / MRS JAYNE JAMES / 17/07/2020

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES / 17/07/2020

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE JAMES / 17/07/2020

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / MR RUSSELL JAMES / 17/07/2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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22/03/1722 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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06/07/166 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANE JAMES / 06/05/2016

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES / 06/05/2016

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06/05/166 May 2016 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JAMES / 06/05/2016

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29/03/1629 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/06/1324 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE JAMES / 28/06/2011

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28/06/1128 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES / 28/06/2011

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12/04/1112 April 2011 24/03/11 STATEMENT OF CAPITAL GBP 2

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/06/0728 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/06/0628 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/09/0428 September 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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17/06/0317 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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