| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name CALLANDER LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MARGARET MCNALLY |
| 2023-04-07 |
delete company_previous_name C & P BUSINESS DEVELOPMENT LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-07 |
delete address 30 Queen Charlotte Street
Bristol
BS1 4HJ |
| 2023-01-07 |
insert address 150 Minories,
London,
EC3N 1LS |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL CLARK / 08/12/2022 |
| 2022-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MCMONAGLE |
| 2022-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MICHAEL CLARK |
| 2022-11-17 |
update statutory_documents CESSATION OF ALASTAIR WHITAKER RUSSELL AS A PSC |
| 2022-11-17 |
update statutory_documents CESSATION OF KENNETH WHITAKER RUSSELL AS A PSC |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RUSSELL |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH RUSSELL |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH RUSSELL |
| 2022-10-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
delete address 40 Lime Street
London
EC3M 7AW |
| 2022-08-16 |
insert address 30 Queen Charlotte Street
Bristol
BS1 4HJ |
| 2022-08-16 |
update robots_txt_status www.russell-russell.co.uk: 200 => 404 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
delete personal_emails ru..@russell-russell.co.uk |
| 2021-09-27 |
delete email ru..@russell-russell.co.uk |
| 2021-09-27 |
delete person Ruchi Goyal |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-02 |
update statutory_documents ADOPT ARTICLES 01/03/2021 |
| 2021-02-08 |
update website_status EmptyPage => OK |
| 2021-02-08 |
insert personal_emails ru..@russell-russell.co.uk |
| 2021-02-08 |
delete address The AIG Building
58 Fenchurch Street |
| 2021-02-08 |
delete source_ip 94.126.40.154 |
| 2021-02-08 |
insert address 40 Lime Street
London
EC3M 7AW |
| 2021-02-08 |
insert email ru..@russell-russell.co.uk |
| 2021-02-08 |
insert person Ruchi Goyal |
| 2021-02-08 |
insert source_ip 85.233.160.22 |
| 2021-02-08 |
insert source_ip 85.233.160.23 |
| 2021-02-08 |
insert source_ip 85.233.160.24 |
| 2021-02-08 |
update person_description Louise Russell => Louise Russell |
| 2021-02-08 |
update robots_txt_status www.russell-russell.co.uk: 404 => 200 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-10-13 |
update website_status OK => EmptyPage |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-12 |
delete managingdirector Alastair W. Russell |
| 2019-10-12 |
delete otherexecutives Stuart Clark |
| 2019-10-12 |
insert chairman Alastair W. Russell |
| 2019-10-12 |
insert managingdirector Stuart Clark |
| 2019-10-12 |
update person_title Alastair W. Russell: Managing Director => Chairman |
| 2019-10-12 |
update person_title Stuart Clark: Director => Managing Director |
| 2019-09-08 |
update website_status EmptyPage => OK |
| 2019-09-08 |
delete personal_emails an..@russell-russell.co.uk |
| 2019-09-08 |
delete email an..@russell-russell.co.uk |
| 2019-09-08 |
delete person Anne Lyon |
| 2019-09-08 |
update person_title Louise Russell: Bookkeeper => Accounts Assistant |
| 2019-07-02 |
update website_status OK => EmptyPage |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WHITAKER RUSSELL / 17/12/2018 |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCMONAGLE / 17/12/2018 |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CLARK / 06/12/2018 |
| 2018-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH WHITAKER RUSSELL / 17/12/2018 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
insert personal_emails an..@russell-russell.co.uk |
| 2017-09-29 |
delete address 3rd Floor, 130 St Vincent Street, Glasgow, G2 5HF |
| 2017-09-29 |
insert address The AIG Building
58 Fenchurch Street |
| 2017-09-29 |
insert email an..@russell-russell.co.uk |
| 2017-09-29 |
insert person Andrea Tomaselli |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WHITAKER RUSSELL / 20/07/2017 |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR WHITAKER RUSSELL / 20/07/2017 |
| 2017-08-01 |
delete otherexecutives Alastair W. Russell |
| 2017-08-01 |
insert managingdirector Alastair W. Russell |
| 2017-08-01 |
insert otherexecutives Stuart Clark |
| 2017-08-01 |
update person_description Ian McMonagle => Ian McMonagle |
| 2017-08-01 |
update person_description Jocelyn Mather => Jocelyn Mather |
| 2017-08-01 |
update person_description Rosslyn McMaster => Rosslyn McMaster |
| 2017-08-01 |
update person_description Samantha Jones => Samantha Jones |
| 2017-08-01 |
update person_description Stuart Clark => Stuart Clark |
| 2017-08-01 |
update person_title Alastair W. Russell: Business Development Director => Managing Director |
| 2017-08-01 |
update person_title Anne Lyon: Accounts Assistant => Accountant |
| 2017-08-01 |
update person_title Samantha Jones: Accounts Assistant => Accountant |
| 2017-08-01 |
update person_title Stuart Clark: Senior Manager => Director |
| 2017-04-04 |
delete email ju..@russell-russell.co.uk |
| 2017-04-04 |
delete email ly..@russell-russell.co.uk |
| 2017-04-04 |
delete person Justyna Klara |
| 2017-04-04 |
delete person Lynn Milton |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-27 |
delete personal_emails ei..@russell-russell.co.uk |
| 2016-11-27 |
insert personal_emails jo..@russell-russell.co.uk |
| 2016-11-27 |
delete email ei..@russell-russell.co.uk |
| 2016-11-27 |
delete person Eireann McCool |
| 2016-11-27 |
insert email jo..@russell-russell.co.uk |
| 2016-11-27 |
insert email ju..@russell-russell.co.uk |
| 2016-11-27 |
insert email lo..@russell-russell.co.uk |
| 2016-11-27 |
insert email ly..@russell-russell.co.uk |
| 2016-11-27 |
insert person Jocelyn Mather |
| 2016-11-27 |
insert person Justyna Klara |
| 2016-11-27 |
insert person Louise Russell |
| 2016-11-27 |
insert person Lynn Milton |
| 2016-11-27 |
update person_description Alastair W. Russell => Alastair W. Russell |
| 2016-11-27 |
update person_description Anne Lyon => Anne Lyon |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update robots_txt_status www.growyourbusiness.co.uk: 404 => 200 |
| 2016-06-03 |
delete index_pages_linkeddomain minedigital.co.uk |
| 2016-06-03 |
update founded_year 1976 => null |
| 2016-05-03 |
update statutory_documents ADOPT ARTICLES 05/04/2016 |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART CLARK |
| 2016-01-31 |
insert personal_emails ch..@russell-russell.co.uk |
| 2016-01-31 |
insert email ch..@russell-russell.co.uk |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-17 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-21 |
insert personal_emails an..@russell-russell.co.uk |
| 2015-09-21 |
insert email an..@russell-russell.co.uk |
| 2015-06-04 |
delete personal_emails ba..@russell-russell.co.uk |
| 2015-06-04 |
delete personal_emails ca..@russell-russell.co.uk |
| 2015-06-04 |
delete email ba..@russell-russell.co.uk |
| 2015-06-04 |
delete email ca..@russell-russell.co.uk |
| 2015-04-27 |
insert personal_emails ga..@russell-russell.co.uk |
| 2015-04-27 |
insert email ga..@russell-russell.co.uk |
| 2015-03-21 |
delete personal_emails cr..@russell-russell.co.uk |
| 2015-03-21 |
insert personal_emails da..@russell-russell.co.uk |
| 2015-03-21 |
insert personal_emails sa..@russell-russell.co.uk |
| 2015-03-21 |
delete email cr..@russell-russell.co.uk |
| 2015-03-21 |
insert email da..@russell-russell.co.uk |
| 2015-03-21 |
insert email sa..@russell-russell.co.uk |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-16 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS ROSSLYN MCMASTER |
| 2014-12-03 |
update statutory_documents ADOPT ARTICLES 28/10/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-29 |
delete personal_emails br..@russell-russell.co.uk |
| 2014-10-29 |
delete personal_emails jo..@russell-russell.co.uk |
| 2014-10-29 |
delete personal_emails ro..@russell-russell.co.uk |
| 2014-10-29 |
insert personal_emails jo..@russell-russell.co.uk |
| 2014-10-29 |
insert personal_emails ro..@russell-russell.co.uk |
| 2014-10-29 |
delete address 150 Minories, London EC3N 1LS |
| 2014-10-29 |
delete email br..@russell-russell.co.uk |
| 2014-10-29 |
delete email jo..@russell-russell.co.uk |
| 2014-10-29 |
delete email ro..@russell-russell.co.uk |
| 2014-10-29 |
insert address 3rd Floor, 130 St Vincent Street, Glasgow, G2 5HF |
| 2014-10-29 |
insert email jo..@russell-russell.co.uk |
| 2014-10-29 |
insert email ro..@russell-russell.co.uk |
| 2014-09-23 |
delete address 1 Lime Street, London, EC3M 7AA |
| 2014-09-23 |
insert address 150 Minories, London EC3N 1LS |
| 2014-05-11 |
insert personal_emails ei..@russell-russell.co.uk |
| 2014-05-11 |
delete address Aviva of Pitheavlis, Perth, PH2 0NH |
| 2014-05-11 |
insert address 1 Lime Street, London, EC3M 7AA |
| 2014-05-11 |
insert email ei..@russell-russell.co.uk |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-24 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-27 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-11-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WHITAKER RUSSELL / 17/12/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MCMONAGLE / 17/12/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WHITAKER RUSSELL / 17/12/2009 |
| 2009-11-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL CURRIE |
| 2009-01-30 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/01/2009 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents COMPANY NAME CHANGED RUSSELL & CALLANDER LIMITED
CERTIFICATE ISSUED ON 30/06/08 |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED CAROL ELIZABETH CURRIE |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED IAN MCMONAGLE |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-15 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents £ NC 1110/1000
12/08/05 |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-05-10 |
update statutory_documents £ NC 1000/1110
04/05/0 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/10/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/03 FROM:
53 HIGH STREET
DUMBARTON
G82 1LS |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-27 |
update statutory_documents COMPANY NAME CHANGED
CALLANDER LIMITED
CERTIFICATE ISSUED ON 27/10/03 |
| 2003-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-02 |
update statutory_documents COMPANY NAME CHANGED
C & P BUSINESS DEVELOPMENT LIMIT
ED
CERTIFICATE ISSUED ON 02/12/02 |
| 2002-08-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/05/02 |
| 2002-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |