SHERIDAN RUSSELL GALLERY LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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28/07/2328 July 2023 Registered office address changed from 5 Coopers Court Folly Island Hertford SG14 1UB to Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 2023-07-28

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28/07/2328 July 2023 Secretary's details changed for Rita Holdings Limited on 2023-07-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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16/11/2216 November 2022 Termination of appointment of Holdings Secretarial Limited as a secretary on 2022-11-16

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16/11/2216 November 2022 Appointment of Rita Holdings Limited as a secretary on 2022-11-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/05/206 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/02/158 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/02/149 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/02/138 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/02/129 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/03/115 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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14/01/1114 January 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 CORPORATE SECRETARY APPOINTED HOLDINGS SECRETARIAL LIMITED

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 16 CRAWFORD STREET LONDON W1H 1BS

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10/02/1010 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH CHAPMAN / 07/02/2010

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07/01/107 January 2010 31/03/09 TOTAL EXEMPTION FULL

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20/11/0920 November 2009 APPOINTMENT TERMINATED, SECRETARY STEPHEN BARNES

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNES

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04/03/094 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 31/03/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 31/03/07 TOTAL EXEMPTION FULL

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07/02/087 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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12/02/0712 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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17/02/0517 February 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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08/02/058 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/058 February 2005 SECRETARY RESIGNED

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