RUSSELL & TWINING BLOOMS LTD
Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 06/06/196 June 2019 | COMPANY RESTORED ON 06/06/2019 |
| 02/04/192 April 2019 | STRUCK OFF AND DISSOLVED |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 25/09/1825 September 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | PREVEXT FROM 31/03/2018 TO 31/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/10/1430 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual return made up to 27 October 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1124 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN JANET ELIZABETH TWINING / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STUART ALBERT RUSSELL / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/11/024 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/018 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | COMPANY NAME CHANGED RUSSELL TWINING AND BERE LIMITED CERTIFICATE ISSUED ON 04/08/99 |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/03/9931 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/11/972 November 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 08/11/948 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/12/939 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/917 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | REGISTERED OFFICE CHANGED ON 07/05/91 FROM: 14 CLUMBER STREET NOTTINGHAM NG1 3DS |
| 01/05/911 May 1991 | ADOPT MEM AND ARTS 11/04/91 |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED BARONBEST LIMITED CERTIFICATE ISSUED ON 01/05/91 |
| 05/12/905 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 06/11/906 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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