RUSSELL DOOR TECHNOLOGY LIMITED



Company Documents

DateDescription
02/11/202 November 2020CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015Annual return made up to 25 October 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014Annual return made up to 25 October 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013Annual return made up to 25 October 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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05/11/125 November 2012Annual return made up to 25 October 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/10/1131 October 2011Annual return made up to 25 October 2011 with full list of shareholders

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31/10/1131 October 2011APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL

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28/10/1128 October 2011APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL

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28/10/1128 October 2011APPOINTMENT TERMINATED, SECRETARY JOHN RUSSELL

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/11/1019 November 2010Annual return made up to 25 October 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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11/11/0911 November 2009Annual return made up to 25 October 2009 with full list of shareholders

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN RUSSELL / 28/10/2009

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON RUSSELL / 28/10/2009

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07/01/097 January 2009RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/10/0517 October 2005RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/11/044 November 2004RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/11/036 November 2003RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/11/0213 November 2002RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/11/0128 November 2001RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/10/0027 October 2000RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/12/9930 December 1999RETURN MADE UP TO 25/10/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/10/9829 October 1998RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS

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08/09/988 September 1998ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/11/9714 November 1997RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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23/10/9723 October 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/9723 October 1997NEW DIRECTOR APPOINTED

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31/10/9631 October 1996SECRETARY RESIGNED

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31/10/9631 October 1996DIRECTOR RESIGNED

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25/10/9625 October 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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