WM. RUSSELL & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 11/03/2411 March 2024 | Appointment of Mr Liam Leslie Kay as a director on 2024-03-11 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-27 with updates |
| 17/02/2117 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 12/03/2012 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM. RUSSELL & SONS (HOLDINGS) LIMITED |
| 07/08/197 August 2019 | CESSATION OF ELIZABETH MARY KAY AS A PSC |
| 07/08/197 August 2019 | CESSATION OF LESLIE BERNARD KAY AS A PSC |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 24/04/1924 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | ADOPT ARTICLES 11/12/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 20/04/1820 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/12/1523 December 2015 | ADOPT ARTICLES 21/12/2015 |
| 21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
| 18/08/1518 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY KAY / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BERNARD KAY / 05/08/2013 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE BERNARD KAY / 05/08/2013 |
| 19/02/1319 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY KAY / 01/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BERNARD KAY / 01/08/2010 |
| 04/03/104 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS; AMEND |
| 13/08/0713 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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