| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2023-02-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1JE |
| 2022-06-07 |
insert address C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH UNITED KINGDOM WD3 1RT |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET,
RICKMANSWORTH,
HERTFORDSHIRE
WD3 1JE |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-12-28 |
| 2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-28 |
| 2021-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2020-12-28 |
| 2020-03-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-24 |
| 2019-12-24 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-29 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2019-03-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-22 => 2018-12-30 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents FIRST GAZETTE |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-06-08 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-05-19 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-16 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE UNITED KINGDOM WD3 1JE |
| 2014-06-07 |
delete sic_code 74990 - Non-trading company |
| 2014-06-07 |
insert address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1JE |
| 2014-06-07 |
insert sic_code 52290 - Other transportation support activities |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-06-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-05-20 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-08-01 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-07-16 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-06-25 |
delete address GLOBE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 2013-06-25 |
insert address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE UNITED KINGDOM WD3 1JE |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert company_previous_name RUSSELL TRADING (UK) LIMITED |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update name RUSSELL TRADING (UK) LIMITED => RUSSELL LOGISTICS (UK) LIMITED |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-23 => 2012-03-23 |
| 2013-06-21 |
update returns_next_due_date 2012-04-20 => 2013-04-20 |
| 2013-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2013 FROM
GLOBE HOUSE, ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN |
| 2013-01-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents COMPANY NAME CHANGED RUSSELL TRADING (UK) LIMITED
CERTIFICATE ISSUED ON 26/06/12 |
| 2012-06-25 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-12 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-08-23 |
update statutory_documents FIRST GAZETTE |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE CLARKE |
| 2011-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-12 |
update statutory_documents COMPANY NAME CHANGED RUSSELL HOMES (GB) LIMITED
CERTIFICATE ISSUED ON 12/10/10 |
| 2010-10-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-20 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-07-20 |
update statutory_documents FIRST GAZETTE |
| 2010-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 24/03/2008 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |