RUSSELL NEWBERY AND COMPANY LIMITED - History of Changes


DateDescription
2024-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23
2024-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 delete sic_code 71122 - Engineering related scientific and technical consulting activities
2023-04-07 insert sic_code 99999 - Dormant Company
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-07-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-07 update account_ref_month 7 => 12
2022-06-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-06-07 update accounts_next_due_date 2022-04-30 => 2022-09-30
2022-05-19 update statutory_documents PREVSHO FROM 31/07/2022 TO 31/12/2021
2022-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-12-07 delete address 2 YORK ROAD LEAMINGTON SPA ENGLAND CV31 3PR
2021-12-07 insert address HIGHCROFT DEADMANS ASH LANE SARRATT RICKMANSWORTH ENGLAND WD3 6AL
2021-12-07 update registered_address
2021-11-04 update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL SCOTT
2021-11-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL NEWBERY REGISTER LTD
2021-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM 2 YORK ROAD LEAMINGTON SPA CV31 3PR ENGLAND
2021-10-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM TODD
2021-10-12 update statutory_documents SECRETARY APPOINTED MR ANDREW WILLIAM TODD
2021-10-12 update statutory_documents CESSATION OF PETER JOHN MCKIM THOMPSON AS A PSC
2021-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
2021-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON
2021-07-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-07-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2021-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-09-07 delete address CANAL COTTAGE HINKSFORD LANE KINGSWINFORD WEST MIDLANDS DY6 0BH
2019-09-07 insert address 2 YORK ROAD LEAMINGTON SPA ENGLAND CV31 3PR
2019-09-07 update registered_address
2019-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2019 FROM CANAL COTTAGE HINKSFORD LANE KINGSWINFORD WEST MIDLANDS DY6 0BH
2019-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-06-20 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2019-05-02 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MCKIM THOMPSON
2019-05-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN MCKIM THOMPSON
2019-05-02 update statutory_documents CESSATION OF IAN MCKIM THOMPSON AS A PSC
2019-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-10 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-12 update returns_last_madeup_date 2014-07-07 => 2015-07-07
2015-08-12 update returns_next_due_date 2015-08-04 => 2016-08-04
2015-07-28 update statutory_documents 07/07/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-07 update returns_last_madeup_date 2013-07-07 => 2014-07-07
2014-08-07 update returns_next_due_date 2014-08-04 => 2015-08-04
2014-07-21 update statutory_documents 07/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-01 update returns_last_madeup_date 2012-07-07 => 2013-07-07
2013-08-01 update returns_next_due_date 2013-08-04 => 2014-08-04
2013-07-17 update statutory_documents 07/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 2911 - Manufacture engines, not aircraft, etc.
2013-06-22 insert sic_code 71122 - Engineering related scientific and technical consulting activities
2013-06-22 update returns_last_madeup_date 2011-07-07 => 2012-07-07
2013-06-22 update returns_next_due_date 2012-08-04 => 2013-08-04
2013-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-14 update statutory_documents 07/07/12 FULL LIST
2012-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-04 update statutory_documents 07/07/11 FULL LIST
2011-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-13 update statutory_documents 07/07/10 NO CHANGES
2010-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-04 update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-23 update statutory_documents RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS
2008-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-25 update statutory_documents NEW SECRETARY APPOINTED
2007-07-25 update statutory_documents RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2006-10-10 update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-08-10 update statutory_documents NEW SECRETARY APPOINTED
2006-08-10 update statutory_documents SECRETARY RESIGNED
2006-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2005-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-18 update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-10 update statutory_documents NEW SECRETARY APPOINTED
2004-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-12 update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-18 update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-30 update statutory_documents NEW SECRETARY APPOINTED
2002-07-30 update statutory_documents SECRETARY RESIGNED
2002-07-30 update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-17 update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-12 update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/01/00
2000-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-05 update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1998-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION