RUSSELL FEWINS LIMITED



Company Documents

DateDescription
10/10/2310 October 2023 Confirmation statement made on 2023-10-02 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-02 with no updates

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with no updates

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03/07/213 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2031 March 2020 31/03/20 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SNEDDON RUSSELL / 28/03/2018

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FEWINS / 11/10/2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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06/07/166 July 2016 SECRETARY APPOINTED MRS ANITA JANE FEWINS

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06/07/166 July 2016 APPOINTMENT TERMINATED, SECRETARY BARRY SPURWAY

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD O'SULLIVAN

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/10/158 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/10/1410 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/138 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/10/128 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/10/115 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/107 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/10/0928 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD O'SULLIVAN / 01/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM FEWINS / 01/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SNEDDON RUSSELL / 01/10/2009

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09/10/099 October 2009 01/10/09 STATEMENT OF CAPITAL GBP 45564

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/10/089 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/083 October 2008 VARYING SHARE RIGHTS AND NAMES

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14/08/0814 August 2008 SECRETARY APPOINTED BARRY SPURWAY

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14/08/0814 August 2008 APPOINTMENT TERMINATED SECRETARY ANITA FEWINS

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14/08/0814 August 2008 SECRETARY RESIGNED ANITA FEWINS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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12/10/0712 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/10/0620 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/10/0510 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/10/0415 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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09/10/039 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 DIRECTOR'S PARTICULARS CHANGED

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01/05/031 May 2003 SECRETARY'S PARTICULARS CHANGED

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01/05/031 May 2003 DIRECTOR'S PARTICULARS CHANGED

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

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15/10/0215 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/023 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0218 January 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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24/12/0124 December 2001 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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19/10/0119 October 2001 DIRECTOR RESIGNED

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19/10/0119 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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