WM. RUSSELL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Cessation of Elizabeth Mary Kay as a person with significant control on 2025-06-01 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 16/06/2516 June 2025 | Notification of Liam Leslie Kay as a person with significant control on 2025-06-01 |
| 16/06/2516 June 2025 | Cessation of Leslie Bernard Kay as a person with significant control on 2025-06-01 |
| 02/06/252 June 2025 | Certificate of change of name |
| 30/05/2530 May 2025 | Appointment of Mr Liam Leslie Kay as a director on 2025-05-23 |
| 27/05/2527 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-07 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 07/12/217 December 2021 | Second filing of Confirmation Statement dated 2020-11-07 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/02/2116 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 25/11/2025 November 2020 | 07/11/20 Statement of Capital gbp 100 |
| 10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / MR LESLIE BERNARD KAY / 10/11/2020 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY KAY / 10/11/2020 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE BERNARD KAY / 10/11/2020 |
| 10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY KAY / 10/11/2020 |
| 03/11/203 November 2020 | CESSATION OF LESLIE BERNARD KAY AS A PSC |
| 03/11/203 November 2020 | CESSATION OF ELIZABETH MARY KAY AS A PSC |
| 03/11/203 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE BERNARD KAY |
| 03/11/203 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY KAY |
| 28/09/2028 September 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ UNITED KINGDOM |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/03/2012 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY KAY |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE BERNARD KAY |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / MR LESLIE BERNARD KAY / 11/12/2018 |
| 14/11/1914 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/04/194 April 2019 | CURRSHO FROM 30/11/2019 TO 31/08/2019 |
| 11/01/1911 January 2019 | ADOPT ARTICLES 31/12/2018 |
| 04/01/194 January 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 100.00 |
| 08/11/188 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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