RUSSELL SIMPSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-02-29 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-02-28 |
| 26/04/2326 April 2023 | Register inspection address has been changed from Tripp & Co 117 the Midlands Holt Wiltshire BA14 6RJ United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH |
| 26/04/2326 April 2023 | Director's details changed for Jane Showering on 2023-04-25 |
| 25/04/2325 April 2023 | Director's details changed for Mr Leopold Valentine Russell on 2023-04-25 |
| 25/04/2325 April 2023 | Director's details changed for Mr Jacob Harry Keith Russell on 2023-04-25 |
| 25/04/2325 April 2023 | Director's details changed for Mr Herbert Richard Russell on 2023-04-25 |
| 25/04/2325 April 2023 | Director's details changed for Mr Herbert Richard Russell on 2023-04-25 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 02/04/222 April 2022 | Statement of company's objects |
| 02/04/222 April 2022 | Particulars of variation of rights attached to shares |
| 02/04/222 April 2022 | Change of share class name or designation |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 10/08/2010 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 28/06/1928 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | SAIL ADDRESS CHANGED FROM: C/O TRIPP & CO THE OLD BREWERY NEWTOWN BRADFORD ON AVON WILTSHIRE BA15 1NF ENGLAND |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HERMIONE SADIE SHOWERING RUSSELL / 24/09/2018 |
| 22/08/1822 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT RICHARD RUSSELL / 01/06/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HARRY KEITH RUSSELL / 01/09/2017 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHOWERING |
| 05/01/185 January 2018 | DIRECTOR APPOINTED HERMIONE SADIE SHOWERING RUSSELL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 28/07/1728 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR LEOPOLD VALENTINE RUSSELL |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT RICHARD RUSSELL / 01/03/2016 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT RICHARD RUSSELL / 28/02/2014 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY RUSSELL / 24/10/2015 |
| 03/12/153 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HARRY KEITH RUSSELL / 20/12/2014 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BELINDA RANDALL |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HARRY KIETH RUSSELL / 29/10/2014 |
| 05/12/145 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR JACOB HARRY KIETH RUSSELL |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/12/135 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED HERBERT RICHARD RUSSELL |
| 29/11/1229 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/12/117 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY RUSSELL / 20/11/2010 |
| 02/12/102 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | SAIL ADDRESS CREATED |
| 02/12/102 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/12/098 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY RUSSELL / 05/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SHOWERING / 05/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY RUSSELL / 05/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA RANDALL / 05/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHOWERING / 05/10/2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 06/12/056 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/12/0416 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 09/12/049 December 2004 | MISPLACING REGISTER RAT 23/11/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1V 2LO |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 05/07/925 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 11/04/9111 April 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: 11, ST. SAVIOURS WHARF, {OFFICE} MILL STREET, LONDON. |
| 27/11/9027 November 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | REGISTERED OFFICE CHANGED ON 28/08/87 FROM: 30-31 FLEET LANE LONDON EC4Z 4YA |
| 25/02/8725 February 1987 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 16/01/8716 January 1987 | DIRECTOR RESIGNED |
| 15/10/8615 October 1986 | COMPANY NAME CHANGED WEAVECLIFF LIMITED CERTIFICATE ISSUED ON 15/10/86 |
| 25/01/7925 January 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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