RUSSELL SQUARED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-11 with updates |
| 10/09/2510 September 2025 New | Cessation of Michael Robert Paul Dunkley as a person with significant control on 2025-09-10 |
| 10/09/2510 September 2025 New | Change of details for Mr Adam Russell as a person with significant control on 2025-09-10 |
| 10/09/2510 September 2025 New | Change of details for Miss Kerry Louise Russell as a person with significant control on 2025-09-10 |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Change of details for Miss Kerry Louise Russell as a person with significant control on 2023-09-11 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 18/10/2318 October 2023 | Notification of Michael Dunkley as a person with significant control on 2023-09-11 |
| 18/10/2318 October 2023 | Change of details for Mr Adam Russell as a person with significant control on 2023-09-11 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | Secretary's details changed for Kerry Louise Russell on 2021-06-14 |
| 14/06/2114 June 2021 | Change of details for Miss Kerry Louise Russell as a person with significant control on 2021-06-14 |
| 14/06/2114 June 2021 | Director's details changed for Mrs Kerry Louise Russell on 2021-06-14 |
| 01/06/211 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 07/09/197 September 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 01/08/181 August 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/10/159 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK RUSSELL |
| 18/09/1418 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR ADAM RUSSELL |
| 18/09/1418 September 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 902 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MISS KERRY RUSSELL |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/10/1314 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/09/1228 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/09/1028 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/11/0913 November 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 03/11/083 November 2008 | GBP NC 1000/2000 23/10/2008 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 0EQ UNITED KINGDOM |
| 11/09/0811 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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