RUSSELL'S (KIRBYMOORSIDE) LIMITED

Company Documents

Date	Description
28/04/2528 April 2025	Confirmation statement made on 2025-04-15 with no updates View Document
29/10/2429 October 2024	Full accounts made up to 2023-10-31 View Document
15/04/2415 April 2024	Confirmation statement made on 2024-04-15 with no updates View Document
04/12/234 December 2023	Appointment of Mr Christopher John Kellett as a secretary on 2023-11-30 View Document
01/12/231 December 2023	Termination of appointment of Darrell Ward as a secretary on 2023-11-30 View Document
01/12/231 December 2023	Termination of appointment of Darrell Ward as a director on 2023-11-30 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
26/10/2326 October 2023	Full accounts made up to 2022-10-31 View Document
06/10/236 October 2023	Appointment of Mrs Janice Long as a director on 2023-09-28 View Document
01/08/231 August 2023	Satisfaction of charge 2 in part View Document
12/05/2312 May 2023	Appointment of Mr Christopher John Kellett as a director on 2023-05-03 View Document
29/04/2329 April 2023	Confirmation statement made on 2023-04-15 with no updates View Document
04/04/234 April 2023	Appointment of Mr James Edward Nash as a director on 2023-04-01 View Document
04/04/234 April 2023	Appointment of Mr Adam David James Robinson as a director on 2023-04-01 View Document
22/04/2222 April 2022	Confirmation statement made on 2022-04-15 with updates View Document
09/08/219 August 2021	Full accounts made up to 2020-10-31 View Document
15/07/2015 July 2020	FULL ACCOUNTS MADE UP TO 31/10/19 View Document
25/04/2025 April 2020	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View Document
02/09/192 September 2019	ADOPT ARTICLES 03/06/2019 View Document
02/09/192 September 2019	STATEMENT OF COMPANY'S OBJECTS View Document
23/07/1923 July 2019	FULL ACCOUNTS MADE UP TO 31/10/18 View Document
08/05/198 May 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHER View Document
08/05/198 May 2019	APPOINTMENT TERMINATED, SECRETARY ROBERT WHITEHEAD View Document
08/05/198 May 2019	SECRETARY APPOINTED MR DARRELL WARD View Document
08/05/198 May 2019	CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View Document
26/02/1926 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 001787380016 View Document
01/10/181 October 2018	DIRECTOR APPOINTED MR DARRELL WARD View Document
10/07/1810 July 2018	FULL ACCOUNTS MADE UP TO 31/10/17 View Document
17/04/1817 April 2018	CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View Document
07/06/177 June 2017	FULL ACCOUNTS MADE UP TO 31/10/16 View Document
18/04/1718 April 2017	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View Document
11/05/1611 May 2016	FULL ACCOUNTS MADE UP TO 31/10/15 View Document
03/05/163 May 2016	Annual return made up to 15 April 2016 with full list of shareholders View Document
14/01/1614 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE 001787380015 View Document
08/07/158 July 2015	FULL ACCOUNTS MADE UP TO 31/10/14 View Document
15/04/1515 April 2015	Annual return made up to 15 April 2015 with full list of shareholders View Document
27/11/1427 November 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDLEY View Document
23/05/1423 May 2014	FULL ACCOUNTS MADE UP TO 31/10/13 View Document
06/05/146 May 2014	Annual return made up to 15 April 2014 with full list of shareholders View Document
27/06/1327 June 2013	FULL ACCOUNTS MADE UP TO 31/10/12 View Document
16/04/1316 April 2013	Annual return made up to 15 April 2013 with full list of shareholders View Document
10/04/1310 April 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 View Document
10/04/1310 April 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 View Document
28/09/1228 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
23/04/1223 April 2012	FULL ACCOUNTS MADE UP TO 31/10/11 View Document
17/04/1217 April 2012	Annual return made up to 15 April 2012 with full list of shareholders View Document
11/08/1111 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
21/06/1121 June 2011	FULL ACCOUNTS MADE UP TO 31/10/10 View Document
20/04/1120 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ARCHER / 14/04/2011 View Document
20/04/1120 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / HENRY EDWARD SHAW / 14/04/2011 View Document
20/04/1120 April 2011	Annual return made up to 15 April 2011 with full list of shareholders View Document
19/04/1019 April 2010	Annual return made up to 15 April 2010 with full list of shareholders View Document
15/04/1015 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY PETER SHAW / 15/04/2010 View Document
15/04/1015 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL RUSSELL / 15/04/2010 View Document
15/04/1015 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RIDLEY / 15/04/2010 View Document
15/04/1015 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JOHN SHAW / 15/04/2010 View Document
15/04/1015 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ARCHER / 15/04/2010 View Document
15/04/1015 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL WHITEHEAD / 15/04/2010 View Document
15/04/1015 April 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT NEIL WHITEHEAD / 15/04/2010 View Document
26/03/1026 March 2010	FULL ACCOUNTS MADE UP TO 31/10/09 View Document
25/03/1025 March 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL View Document
06/05/096 May 2009	FULL ACCOUNTS MADE UP TO 31/10/08 View Document
28/04/0928 April 2009	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View Document
24/04/0824 April 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View Document
24/04/0824 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIDLEY / 01/04/2008 View Document
05/03/085 March 2008	FULL ACCOUNTS MADE UP TO 31/10/07 View Document
18/01/0818 January 2008	REGISTERED OFFICE CHANGED ON 18/01/08 FROM: THE WORKS KIRKBYMOORSIDE NORTH YORKSHIRE YO62 6DJ View Document
30/05/0730 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/05/0730 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/05/0730 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/05/0730 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/05/072 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
01/05/071 May 2007	FULL ACCOUNTS MADE UP TO 31/10/06 View Document

23/04/0723 April 2007	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View Document
23/04/0723 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/02/072 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/05/0617 May 2006	FULL ACCOUNTS MADE UP TO 31/10/05 View Document
09/05/069 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/063 May 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View Document
12/10/0512 October 2005	NEW DIRECTOR APPOINTED View Document
20/09/0520 September 2005	DIRECTOR RESIGNED View Document
09/05/059 May 2005	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View Document
09/05/059 May 2005	FULL ACCOUNTS MADE UP TO 31/10/04 View Document
13/05/0413 May 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/05/0413 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/04/0427 April 2004	FULL ACCOUNTS MADE UP TO 31/10/03 View Document
26/04/0426 April 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View Document
09/05/039 May 2003	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View Document
09/05/039 May 2003	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
09/05/039 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
09/05/039 May 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
09/05/039 May 2003	FULL ACCOUNTS MADE UP TO 31/10/02 View Document
23/04/0323 April 2003	NEW DIRECTOR APPOINTED View Document
28/03/0328 March 2003	DIRECTOR RESIGNED View Document
28/03/0328 March 2003	NEW DIRECTOR APPOINTED View Document
01/05/021 May 2002	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View Document
01/05/021 May 2002	FULL ACCOUNTS MADE UP TO 31/10/01 View Document
16/05/0116 May 2001	NEW DIRECTOR APPOINTED View Document
25/04/0125 April 2001	FULL ACCOUNTS MADE UP TO 31/10/00 View Document
25/04/0125 April 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View Document
25/04/0125 April 2001	REGISTERED OFFICE CHANGED ON 25/04/01 View Document
08/05/008 May 2000	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View Document
08/05/008 May 2000	FULL ACCOUNTS MADE UP TO 31/10/99 View Document
31/01/0031 January 2000	NEW DIRECTOR APPOINTED View Document
29/04/9929 April 1999	RETURN MADE UP TO 19/04/99; CHANGE OF MEMBERS View Document
29/04/9929 April 1999	FULL ACCOUNTS MADE UP TO 31/10/98 View Document
15/04/9915 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/04/9823 April 1998	FULL ACCOUNTS MADE UP TO 31/10/97 View Document
23/04/9823 April 1998	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS View Document
12/10/9712 October 1997	DIRECTOR RESIGNED View Document
09/05/979 May 1997	NEW DIRECTOR APPOINTED View Document
21/04/9721 April 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
21/04/9721 April 1997	RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS View Document
07/05/967 May 1996	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View Document
07/05/967 May 1996	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
25/04/9525 April 1995	RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS View Document
25/04/9525 April 1995	FULL ACCOUNTS MADE UP TO 31/10/94 View Document
23/08/9423 August 1994	FULL ACCOUNTS MADE UP TO 31/10/93 View Document
17/06/9417 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
17/06/9417 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
25/04/9425 April 1994	RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS View Document
18/01/9418 January 1994	DIRECTOR RESIGNED View Document
19/08/9319 August 1993	FULL ACCOUNTS MADE UP TO 31/10/92 View Document
26/04/9326 April 1993	RETURN MADE UP TO 19/04/93; CHANGE OF MEMBERS View Document
26/04/9326 April 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
16/06/9216 June 1992	AUDITOR'S RESIGNATION View Document
14/05/9214 May 1992	RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS View Document
14/05/9214 May 1992	REGISTERED OFFICE CHANGED ON 14/05/92 View Document
14/05/9214 May 1992	FULL ACCOUNTS MADE UP TO 31/10/91 View Document
17/04/9217 April 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/914 October 1991	FULL ACCOUNTS MADE UP TO 31/10/90 View Document
13/06/9113 June 1991	RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View Document
09/05/909 May 1990	RETURN MADE UP TO 19/04/90; NO CHANGE OF MEMBERS View Document
25/04/9025 April 1990	FULL GROUP ACCOUNTS MADE UP TO 31/10/89 View Document
04/07/894 July 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
26/06/8926 June 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
09/05/899 May 1989	RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS View Document
19/04/8919 April 1989	FULL ACCOUNTS MADE UP TO 31/10/88 View Document
10/05/8810 May 1988	RETURN MADE UP TO 07/04/88; NO CHANGE OF MEMBERS View Document
10/05/8810 May 1988	FULL ACCOUNTS MADE UP TO 31/10/87 View Document
15/10/8715 October 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/06/8722 June 1987	RETURN MADE UP TO 10/04/87; NO CHANGE OF MEMBERS View Document
22/06/8722 June 1987	FULL GROUP ACCOUNTS MADE UP TO 31/10/86 View Document
12/06/8712 June 1987	NEW DIRECTOR APPOINTED View Document
17/03/8717 March 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/10/8616 October 1986	RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS View Document
27/09/8627 September 1986	FULL ACCOUNTS MADE UP TO 31/10/85 View Document

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