STEPHEN RUSSELL CONTRACTING LIMITED

Company Documents

DateDescription
02/01/252 January 2025 Accounts for a dormant company made up to 2024-09-30

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/01/245 January 2024 Confirmation statement made on 2023-12-31 with no updates

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27/10/2327 October 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-09-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/01/2221 January 2022 Second filing for the notification of Lynn Rockingham as a person with significant control

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10/01/2210 January 2022 Confirmation statement made on 2021-12-31 with no updates

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05/11/215 November 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/01/2113 January 2021 Notification of Lynn Rockingham as a person with significant control on 2020-12-31

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/11/1912 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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20/10/1720 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/04/1521 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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21/01/1421 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/06/121 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEOFFREY GEORGE PINDER / 31/12/2009

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/01/0824 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/01/079 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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03/01/063 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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24/01/0524 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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26/01/0326 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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26/01/0026 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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15/07/9915 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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25/01/9825 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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22/07/9722 July 1997 NEW SECRETARY APPOINTED

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28/01/9728 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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19/07/9619 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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31/01/9631 January 1996 NEW DIRECTOR APPOINTED

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31/01/9631 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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07/07/957 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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19/01/9519 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994 REGISTERED OFFICE CHANGED ON 09/02/94

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09/02/949 February 1994 DIRECTOR'S PARTICULARS CHANGED

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09/02/949 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/01/9410 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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20/01/9320 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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20/01/9320 January 1993 SECRETARY'S PARTICULARS CHANGED

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20/01/9320 January 1993 REGISTERED OFFICE CHANGED ON 20/01/93

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14/01/9314 January 1993 REGISTERED OFFICE CHANGED ON 14/01/93 FROM: ARCTURUS HOUSE SPEEN AYLESBURY BUCKS HP17 9SL

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14/01/9314 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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21/01/9221 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/9221 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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21/01/9221 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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27/07/9127 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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12/04/9112 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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01/08/901 August 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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08/03/908 March 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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10/10/8910 October 1989 EXEMPTION FROM APPOINTING AUDITORS 300988

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10/10/8910 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88

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10/10/8910 October 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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03/02/883 February 1988 WD 11/01/88 PD 15/12/87--------- £ SI 2@1

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13/01/8813 January 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/05/8719 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/8719 May 1987 REGISTERED OFFICE CHANGED ON 19/05/87 FROM: THE OLD STUDIO HIGH ST WEST WYCOMBE BUCKINGHAMSHIRE HP14 3AB

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23/04/8723 April 1987 REGISTERED OFFICE CHANGED ON 23/04/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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22/04/8722 April 1987 CERTIFICATE OF INCORPORATION

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