RUSSELLS FRUITERERS LIMITED

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DateDescription
28/09/2128 September 2021 Final Gazette dissolved via compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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02/01/202 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/19

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13/12/1913 December 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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22/08/1922 August 2019 AUDITOR'S RESIGNATION

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL TANNER / 01/08/2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM D37-D46 NEW COVENT GARDEN MARKET VAUXHALL LONDON SW8 5JJ

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

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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10/04/1810 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER FRUITS (COVENT GARDEN) LIMITED

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09/03/189 March 2018 DIRECTOR APPOINTED MR JASON MICHAEL TANNER

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09/03/189 March 2018 APPOINTMENT TERMINATED, SECRETARY GERALD RUSSELL

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR GERALD RUSSELL

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT GREENHALGH

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09/03/189 March 2018 CESSATION OF GERALD IAN RUSSELL AS A PSC

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09/03/189 March 2018 DIRECTOR APPOINTED MR RICHARD HICKSON

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW

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05/02/185 February 2018 30/06/17 TOTAL EXEMPTION FULL

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

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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25/04/1625 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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14/04/1514 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/04/144 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/04/135 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/04/1211 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/05/119 May 2011 Annual return made up to 28 March 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD IAN RUSSELL / 01/10/2009

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12/04/1012 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUSSELL GREENHALGH / 01/10/2009

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/11/0912 November 2009 VARYING SHARE RIGHTS AND NAMES

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/04/098 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM STONE POUND NURSERY BRIGHTON ROAD HASSOCKS WEST SUSSEX BN6 9LY

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29/05/0829 May 2008 RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS

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09/10/079 October 2007 RETURN MADE UP TO 28/03/07; CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/05/0617 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/06/052 June 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/04/0421 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/04/0229 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 NEW SECRETARY APPOINTED

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/04/0119 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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05/05/005 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/04/0026 April 2000 REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 4 POUND GATE BRIGHTON ROAD HASSOCKS WEST SUSSEX BN6 9LU

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26/04/0026 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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17/05/9917 May 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/04/9822 April 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/04/9724 April 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/04/9615 April 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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23/04/9523 April 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 'LUEARN' BRIGHTON ROAD HASSOCKS WEST SUSSEX BN6 9LY

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29/04/9429 April 1994 RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/04/9429 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/05/936 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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31/03/9331 March 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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14/04/9214 April 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS

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14/04/9214 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/9124 April 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

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12/04/9112 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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02/07/902 July 1990 DIRECTOR RESIGNED

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21/06/9021 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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08/05/908 May 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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06/10/896 October 1989 ADOPT MEM AND ARTS 031089

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02/10/892 October 1989 COMPANY NAME CHANGED RUSSELLS FRUITERERS (HASSOCKS) L IMITED CERTIFICATE ISSUED ON 03/10/89

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22/05/8922 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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22/05/8922 May 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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22/05/8922 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/8810 May 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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10/05/8810 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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09/07/879 July 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

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18/05/8718 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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30/07/8630 July 1986 RETURN MADE UP TO 26/08/85; FULL LIST OF MEMBERS

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30/07/8630 July 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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21/07/8621 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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