RUSSELL SHIPPING SERVICES LIMITED

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DateDescription
25/08/2025 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/2018 August 2020 APPLICATION FOR STRIKING-OFF

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03/08/203 August 2020 31/05/20 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 PREVSHO FROM 31/03/2021 TO 31/05/2020

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29/06/2029 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 APPOINTMENT TERMINATED, SECRETARY ABDULLAH DERVISH

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 22 NORTON CLOSE WORCESTER WR5 3EY

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 90 ELM TREE ROAD LOCKING NORTH SOMERSET BS24 8EH

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16/05/1116 May 2011 Annual return made up to 20 March 2011 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUSSELL / 20/03/2011

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ABDULLAH DERVISH / 01/10/2009

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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27/03/0327 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/05/0215 May 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/08/0122 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 196 LIGHTWOODS HILL SMETHWICK WEST MIDLANDS B67 5EH

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02/05/012 May 2001 DIRECTOR'S PARTICULARS CHANGED

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09/04/019 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/03/0028 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/05/9912 May 1999 DIRECTOR RESIGNED

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12/05/9912 May 1999 REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 2 THE MALTINGS ANDERSON ROAD WARLEY WEST MIDLANDS B66 4AR

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12/05/9912 May 1999 NEW SECRETARY APPOINTED

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12/05/9912 May 1999 SECRETARY RESIGNED

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29/03/9929 March 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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18/11/9818 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/03/9827 March 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/03/9725 March 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/03/9627 March 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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11/03/9611 March 1996 REGISTERED OFFICE CHANGED ON 11/03/96 FROM: 75 UNION STREET WEST BROMWICH WEST MIDLANDS B70 6DE

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12/04/9512 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/9512 April 1995 NEW DIRECTOR APPOINTED

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24/03/9524 March 1995 REGISTERED OFFICE CHANGED ON 24/03/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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24/03/9524 March 1995 SECRETARY RESIGNED

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24/03/9524 March 1995 DIRECTOR RESIGNED

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20/03/9520 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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