CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 23/11/2323 November 2023 | Application to strike the company off the register |
| 12/10/2312 October 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 2023-10-12 |
| 18/09/2318 September 2023 | Termination of appointment of Simon Ridpath as a director on 2023-09-13 |
| 18/09/2318 September 2023 | Termination of appointment of Thomas Charles Milner Smith as a director on 2023-09-13 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 09/03/239 March 2023 | Termination of appointment of Christopher John Page as a director on 2023-02-28 |
| 09/01/239 January 2023 | Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 09/01/239 January 2023 | Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 01/02/221 February 2022 | Full accounts made up to 2021-04-30 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MS SUSANNAH MAYNE COPELAND |
| 04/06/184 June 2018 | DIRECTOR APPOINTED SIMON RIDPATH |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE EMMINGTON |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAITE |
| 08/04/168 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 20/03/1520 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/11/143 November 2014 | COMPANY NAME CHANGED CHARLES RUSSELL BUSINESS SERVICES CERTIFICATE ISSUED ON 03/11/14 |
| 03/11/143 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1417 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED KEIR WATSON GORDON |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAGE |
| 20/10/1320 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RUSSELL |
| 26/03/1326 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES MILNER SMITH / 01/02/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STAITE / 01/07/2012 |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR THOMAS CHARLES MILNER SMITH |
| 16/03/1216 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDER |
| 13/04/1113 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR DAVID JAMES SHORE GREEN |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED PATRICK JAMES RUSSELL |
| 15/03/1015 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR ANDREW JOHN STAITE |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED ELAINE EMMINGTON |
| 15/02/1015 February 2010 | ALTER ARTICLES 08/02/2010 |
| 12/02/1012 February 2010 | FORM OF ASSENT TO RE-REGISTRATION |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR JOHN MICHAEL ELSWORTH SCOTT |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RUSSELL |
| 12/02/1012 February 2010 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 12/02/1012 February 2010 | COMPANY NAME CHANGED CHARLES RUSSELL SERVICES LIMITED CERTIFICATE ISSUED ON 12/02/10 |
| 12/02/1012 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1012 February 2010 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 12/02/1012 February 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/01/0716 January 2007 | S366A DISP HOLDING AGM 05/01/07 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 15/03/0515 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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