B.M. RUSSELL LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-09-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-10-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-27 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-06-07 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-05-16 update statutory_documents 10/05/16 FULL LIST
2016-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSELIND MAHONEY
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-08 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-07-07 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-06-04 update statutory_documents 10/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-29 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-09-26 update statutory_documents DIRECTOR APPOINTED MR COLIN WILLIAM LAMBERT
2014-07-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-07-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-06-23 update statutory_documents 10/05/14 FULL LIST
2014-06-05 update statutory_documents 29/05/14 STATEMENT OF CAPITAL GBP 13
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-09 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-12-13 update statutory_documents DIRECTOR APPOINTED MRS ROSELIND ROMA MAHONEY
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7260 - Other computer related activities
2013-06-21 insert sic_code 62020 - Information technology consultancy activities
2013-06-21 update returns_last_madeup_date 2011-05-10 => 2012-05-10
2013-06-21 update returns_next_due_date 2012-06-07 => 2013-06-07
2013-05-19 update statutory_documents 10/05/13 FULL LIST
2013-01-10 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-03 update statutory_documents 10/05/12 FULL LIST
2012-01-10 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-12-16 update statutory_documents PREVEXT FROM 11/05/2011 TO 31/05/2011
2011-11-18 update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 3
2011-11-18 update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 3
2011-06-13 update statutory_documents 10/05/11 FULL LIST
2011-01-12 update statutory_documents 11/05/10 TOTAL EXEMPTION SMALL
2010-05-10 update statutory_documents 10/05/10 FULL LIST
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MADELEINE RUSSELL / 10/05/2010
2010-02-10 update statutory_documents 11/05/09 TOTAL EXEMPTION SMALL
2009-06-25 update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-01-08 update statutory_documents 11/05/08 TOTAL EXEMPTION SMALL
2008-06-13 update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/07
2007-07-10 update statutory_documents RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-03-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/06
2006-07-14 update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-11-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/05
2005-07-04 update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/04
2004-06-01 update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 99 VILLAGE ROAD ALVERSTOKE GOSPORT HAMPSHIRE PO12 2LE
2004-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/03
2003-06-03 update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-12-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/05/02
2002-06-16 update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/05/01
2001-05-18 update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/00
2000-07-11 update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/99
1999-07-20 update statutory_documents RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
1999-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/98
1998-06-22 update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
1997-12-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 11/05/98
1997-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP
1997-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-20 update statutory_documents NEW SECRETARY APPOINTED
1997-05-20 update statutory_documents DIRECTOR RESIGNED
1997-05-20 update statutory_documents SECRETARY RESIGNED
1997-05-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION