TULLIS RUSSELL COATERS LIMITED
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | Full accounts made up to 2025-03-31 |
13/03/2513 March 2025 | Appointment of Mr Fergus Mckendrick as a director on 2025-02-28 |
20/09/2420 September 2024 | Termination of appointment of Andrew Thomas Carmichael as a director on 2024-09-20 |
09/07/249 July 2024 | Full accounts made up to 2024-03-31 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
08/08/238 August 2023 | Full accounts made up to 2023-03-31 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
01/11/221 November 2022 | Termination of appointment of Geoffrey Douglas Miller as a secretary on 2022-11-01 |
01/11/221 November 2022 | Termination of appointment of Frederick Alexander William Bowden as a director on 2022-10-31 |
01/11/221 November 2022 | Appointment of Mr Neil Joseph Davies as a secretary on 2022-11-01 |
14/10/2214 October 2022 | Appointment of Mr Neil Joseph Davies as a director on 2022-10-01 |
17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
29/06/2129 June 2021 | Termination of appointment of Julian Martyn Leek as a director on 2021-06-21 |
01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WESTWOOD |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MILLOY |
16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
14/09/1814 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014270740004 |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
08/06/188 June 2018 | DIRECTOR APPOINTED MR DAVID MARK ROBERTS |
19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014270740003 |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULLIS RUSSELL GROUP LIMITED |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMLIN |
04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014270740002 |
03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014270740001 |
31/03/1731 March 2017 | DIRECTOR APPOINTED MR MITCHELL LAMBERT |
04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 02/04/16 |
02/12/162 December 2016 | DIRECTOR APPOINTED MR JULIAN MARTYN LEEK |
07/07/167 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANDLESS |
05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 28/03/15 |
14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARR |
03/07/153 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
16/06/1516 June 2015 | DIRECTOR APPOINTED MR MARK ANDREW HAMLIN |
12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
07/07/147 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL START |
18/03/1418 March 2014 | DIRECTOR APPOINTED MR GRAEME DAVID MILLOY |
18/03/1418 March 2014 | DIRECTOR APPOINTED MRS HAZEL JANE WESTWOOD |
16/01/1416 January 2014 | SEC 519 |
08/01/148 January 2014 | AUDITOR'S RESIGNATION |
23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE HEDAR |
01/07/131 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
29/05/1329 May 2013 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER MCCANDLESS |
21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON |
21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
07/08/127 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
18/05/1218 May 2012 | DIRECTOR APPOINTED MR. STEVE GHULAM DEAN HEDAR |
07/05/127 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON SMITH |
07/05/127 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DILIP YADAV |
08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
14/07/1114 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
14/07/1114 July 2011 | DIRECTOR APPOINTED MR MICHAEL XAVIER START |
31/03/1131 March 2011 | DIRECTOR APPOINTED MR DILIP YADAV |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 01/03/2011 |
30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALICK GEORGE PARR / 01/03/2011 |
30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALEXANDER WILLIAM BOWDEN / 01/03/2011 |
30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SMITH / 01/03/2011 |
30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 01/03/2011 |
29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SMITH / 24/06/2010 |
25/06/1025 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALEXANDER WILLIAM BOWDEN / 24/06/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 24/06/2010 |
09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIMERY |
09/06/109 June 2010 | DIRECTOR APPOINTED MR ALAN GIBSON |
10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FORBES |
10/07/0910 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
28/04/0928 April 2009 | DIRECTOR APPOINTED MR CHRISTOPHER ALICK GEORGE PARR |
30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HYDE |
30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CULLEY |
30/03/0930 March 2009 | DIRECTOR APPOINTED MR JASON SMITH |
30/03/0930 March 2009 | DIRECTOR APPOINTED MR GEOFFREY DOUGLAS MILLER |
30/06/0830 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
27/07/0727 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/07/066 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | DIRECTOR RESIGNED |
13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | DIRECTOR RESIGNED |
14/02/0614 February 2006 | DIRECTOR RESIGNED |
26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
27/07/0527 July 2005 | DIRECTOR RESIGNED |
27/07/0527 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | DIRECTOR RESIGNED |
22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
06/07/046 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | DIRECTOR RESIGNED |
26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: BRITTAINS PAPER MILLS COMMERCIAL ROAD HANLEY STOKE ON TRENT ST1 3QS |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
22/07/0322 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
31/03/0331 March 2003 | DIRECTOR RESIGNED |
18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
16/07/0216 July 2002 | DIRECTOR RESIGNED |
16/07/0216 July 2002 | DIRECTOR RESIGNED |
16/07/0216 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
16/07/0216 July 2002 | DIRECTOR RESIGNED |
16/07/0216 July 2002 | DIRECTOR RESIGNED |
19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
07/09/017 September 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
27/07/0127 July 2001 | DIRECTOR RESIGNED |
25/06/0125 June 2001 | DIRECTOR RESIGNED |
22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
22/06/0122 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/04/014 April 2001 | COMPANY NAME CHANGED TULLIS RUSSELL BRITTAINS DECALCO MANIA PAPERS LIMITED CERTIFICATE ISSUED ON 02/04/01 |
02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
25/07/0025 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
21/03/0021 March 2000 | DIRECTOR RESIGNED |
27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
16/07/9916 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
06/07/986 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
31/07/9731 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
22/07/9722 July 1997 | DIRECTOR RESIGNED |
17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
10/04/9710 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/04/977 April 1997 | COMPANY NAME CHANGED BRITTAINS (T.R.) LIMITED CERTIFICATE ISSUED ON 07/04/97 |
26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
06/08/966 August 1996 | AUDITOR'S RESIGNATION |
22/07/9622 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
23/05/9623 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/05/9623 May 1996 | NEW SECRETARY APPOINTED |
13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
22/06/9522 June 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
29/06/9429 June 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
24/11/9324 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
24/06/9324 June 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
12/03/9312 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
31/07/9231 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
08/11/918 November 1991 | DIRECTOR RESIGNED |
07/10/917 October 1991 | DIRECTOR RESIGNED |
07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
01/08/911 August 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
25/07/9025 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
18/08/8918 August 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
12/09/8812 September 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
12/09/8812 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
13/07/8813 July 1988 | DIRECTOR RESIGNED |
14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
21/10/8721 October 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
25/11/8625 November 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
14/01/8014 January 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/80 |
08/06/798 June 1979 | CERTIFICATE OF INCORPORATION |
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