RUSSELL'S (FROZEN FOODS) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-14 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2022-07-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2022-06-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-08-09 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-08-09 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC FAGAN / 09/02/2019
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-07-03 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-07-07 delete address 1 DACRE TERRACE LONDONDERRY BT48 6JU
2017-07-07 insert address SENTINEL HOUSE 13 PUMP STREET LONDONDERRY NORTHERN IRELAND BT48 6JG
2017-07-07 update registered_address
2017-07-04 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 1 DACRE TERRACE LONDONDERRY BT48 6JU
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-29 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-12 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-28 update statutory_documents 30/06/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-28 update statutory_documents 30/06/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-23 update statutory_documents 30/06/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-07-26 update statutory_documents 30/06/12 FULL LIST
2012-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA HARHEN / 01/06/2012
2012-06-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-07-29 update statutory_documents 30/06/11 FULL LIST
2011-07-25 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents 10/02/11 FULL LIST
2010-03-26 update statutory_documents 10/02/10 FULL LIST
2010-01-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-05-22 update statutory_documents 30/09/08 ANNUAL ACCTS
2009-03-23 update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE
2008-08-07 update statutory_documents 30/09/07 ANNUAL ACCTS
2008-02-02 update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE
2007-10-08 update statutory_documents 30/09/06 ANNUAL ACCTS
2007-03-21 update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE
2006-09-25 update statutory_documents 30/09/05 ANNUAL ACCTS
2006-01-28 update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE
2005-03-15 update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE
2004-10-22 update statutory_documents 30/09/04 ANNUAL ACCTS
2004-03-25 update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE
2004-03-12 update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE
2003-07-31 update statutory_documents 30/09/02 ANNUAL ACCTS
2003-01-16 update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE
2002-07-27 update statutory_documents 30/09/01 ANNUAL ACCTS
2002-02-18 update statutory_documents CHANGE OF DIRS/SEC
2002-02-18 update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE
2001-10-05 update statutory_documents 30/09/00 ANNUAL ACCTS
2001-01-26 update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE
2000-09-12 update statutory_documents 30/09/99 ANNUAL ACCTS
2000-01-18 update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE
1999-07-03 update statutory_documents CHANGE IN SIT REG ADD
1999-05-26 update statutory_documents 30/09/98 ANNUAL ACCTS
1999-01-18 update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE
1998-10-23 update statutory_documents 30/09/96 ANNUAL ACCTS
1998-10-23 update statutory_documents 30/09/97 ANNUAL ACCTS
1998-03-09 update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE
1996-12-12 update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE
1996-10-24 update statutory_documents 30/09/95 ANNUAL ACCTS
1996-01-13 update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE
1995-11-21 update statutory_documents NOT OF INCR IN NOM CAP
1995-11-21 update statutory_documents RETURN OF ALLOT OF SHARES
1995-11-21 update statutory_documents SPECIAL/EXTRA RESOLUTION
1995-11-21 update statutory_documents UPDATED MEM AND ARTS
1995-08-01 update statutory_documents 30/09/94 ANNUAL ACCTS
1995-01-16 update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE
1994-09-29 update statutory_documents CHANGE OF ARD DURING ARP
1994-09-29 update statutory_documents 30/09/93 ANNUAL ACCTS
1994-03-14 update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE
1993-03-23 update statutory_documents 01/09/90 ANNUAL ACCTS
1993-03-23 update statutory_documents 28/09/91 ANNUAL ACCTS
1993-03-23 update statutory_documents 28/09/92 ANNUAL ACCTS
1993-03-05 update statutory_documents MORTGAGE SATISFACTION
1993-03-01 update statutory_documents CHANGE IN SIT REG ADD
1993-03-01 update statutory_documents CHANGE OF DIRS/SEC
1993-03-01 update statutory_documents CHANGE OF DIRS/SEC
1993-03-01 update statutory_documents 14/12/88 ANNUAL RETURN FORM
1993-03-01 update statutory_documents 14/12/89 ANNUAL RETURN FORM
1993-03-01 update statutory_documents 14/12/90 ANNUAL RETURN FORM
1993-03-01 update statutory_documents 31/12/91 ANNUAL RETURN FORM
1993-03-01 update statutory_documents 31/12/92 ANNUAL RETURN FORM
1993-03-01 update statutory_documents COURT RESTORATION ORDER
1990-10-30 update statutory_documents CHANGE OF DIRS/SEC
1989-05-11 update statutory_documents 03/09/88 ANNUAL ACCTS
1988-09-24 update statutory_documents CHANGE OF DIRS/SEC
1988-08-18 update statutory_documents 14/12/87 ANNUAL RETURN
1988-07-05 update statutory_documents 29/08/87 ANNUAL ACCTS
1987-12-02 update statutory_documents PARS RE MORTAGE
1987-10-23 update statutory_documents 10/12/86 ANNUAL RETURN
1987-09-22 update statutory_documents 30/08/86 ANNUAL ACCTS
1986-07-24 update statutory_documents 10/12/85 ANNUAL RETURN
1986-07-22 update statutory_documents 31/08/85 ANNUAL ACCTS
1985-07-02 update statutory_documents 01/09/84 ANNUAL ACCTS
1985-07-02 update statutory_documents 12/12/84 ANNUAL RETURN
1984-10-04 update statutory_documents 06/01/84 ANNUAL RETURN
1984-09-28 update statutory_documents 03/09/83 ANNUAL ACCTS
1983-04-15 update statutory_documents 31/12/81 ANNUAL RETURN
1983-04-15 update statutory_documents 31/12/82 ANNUAL RETURN
1983-04-15 update statutory_documents PARTICULARS RE DIRECTORS
1983-04-15 update statutory_documents PARTICULARS RE DIRECTORS
1983-04-15 update statutory_documents PARTICULARS RE DIRECTORS
1982-06-10 update statutory_documents NOTICE OF ARD
1981-05-27 update statutory_documents PARS RE MORTAGE
1981-02-05 update statutory_documents 31/12/80 ANNUAL RETURN
1980-02-21 update statutory_documents 31/12/79 ANNUAL RETURN
1979-02-01 update statutory_documents 31/12/78 ANNUAL RETURN
1977-12-19 update statutory_documents RETURN OF ALLOTS (CASH)
1977-07-05 update statutory_documents PARTICULARS RE DIRECTORS
1977-04-28 update statutory_documents ARTICLES
1977-04-28 update statutory_documents DECL ON COMPL ON INCORP
1977-04-28 update statutory_documents MEMORANDUM
1977-04-28 update statutory_documents STATEMENT OF NOMINAL CAP
1977-04-28 update statutory_documents SITUATION OF REG OFFICE