RUSSELL'S OF YARDLEY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/2212 September 2022 | Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 2022-09-12 |
| 20/05/2220 May 2022 | Liquidators' statement of receipts and payments to 2022-03-22 |
| 19/06/2019 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSSELL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 42-44 GROVE STREET SWADLINCOTE DE11 9DD ENGLAND |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 20 CENTRAL SQUARE, HIGH STREET ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6RY |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 04/10/174 October 2017 | 01/04/17 TOTAL EXEMPTION FULL |
| 01/04/171 April 2017 | Annual accounts for year ending 01 Apr 2017 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 2 April 2016 |
| 02/04/162 April 2016 | Annual accounts for year ending 02 Apr 2016 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 28 March 2015 |
| 18/09/1518 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 29 March 2014 |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD RUSSELL / 12/02/2014 |
| 19/09/1419 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 March 2013 |
| 23/10/1223 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 536-538 HOB MOOR ROAD YARDLEY BIRMINGHAM B25 8TN ENGLAND |
| 16/09/1116 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 2 April 2011 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY RUSSELL |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARY RUSSELL |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR DONALD JAMES HOLLYWOOD |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARY RUSSELL |
| 20/09/1020 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES HOLLYWOOD / 12/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL / 12/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD RUSSELL / 12/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RUSSELL / 12/09/2010 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 538 HOB MOOR ROAD YARDLEY BIRMINGHAM B25 8TN |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MARGARET RUSSELL / 12/09/2010 |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 27 March 2010 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES JONES |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 28 March 2009 |
| 21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/10/083 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 29 March 2008 |
| 03/11/073 November 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0521 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04 |
| 01/10/031 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98 |
| 01/10/971 October 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | AUDITOR'S RESIGNATION |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/10/947 October 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/933 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/933 October 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/93 |
| 01/10/921 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 12/09/92; CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 03/10/913 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9123 September 1991 | RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/05/902 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 06/10/886 October 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 26/08/8626 August 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 19/02/7019 February 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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