| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES |
| 2024-10-28 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete company_previous_name EX LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-03-11 |
delete source_ip 199.15.163.138 |
| 2023-03-11 |
insert source_ip 34.117.168.233 |
| 2023-01-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-13 |
delete source_ip 34.117.168.233 |
| 2022-12-13 |
insert source_ip 199.15.163.138 |
| 2022-05-23 |
delete source_ip 82.71.204.1 |
| 2022-05-23 |
insert source_ip 34.117.168.233 |
| 2022-05-23 |
update robots_txt_status www.russellassociates.co.uk: 404 => 200 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update registered_address |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
UNIT 4, HOPYARD STUDIOS 13 LOVIBOND LANE
GREENWICH
LONDON
SE10 9FY |
| 2021-06-07 |
delete address OFFICE 1 86 BLACKHEATH ROAD LONDON SE10 8DA |
| 2021-06-07 |
insert address UNIT 4, HOPYARD STUDIOS 13 LOVIBOND LANE GREENWICH LONDON SE10 9FY |
| 2021-06-07 |
update reg_address_care_of P RUSSELL => null |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
C/O P RUSSELL
OFFICE 1 86 BLACKHEATH ROAD
LONDON
SE10 8DA |
| 2021-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RUSSELL / 18/02/2021 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2021-03-23 |
update statutory_documents CESSATION OF CATHERINE MARIA RUSSELL AS A PSC |
| 2021-03-23 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE RUSSELL |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE RUSSELL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-15 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-24 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address OFFICE 1 86 BLACKHEATH ROAD LONDON UNITED KINGDOM SE10 8DA |
| 2014-05-07 |
insert address OFFICE 1 86 BLACKHEATH ROAD LONDON SE10 8DA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-05-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-04-25 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-10-28 |
update website_status EmptyPage => OK |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address 86 BLACKHEATH ROAD BLACKHEATH ROAD LONDON UNITED KINGDOM SE10 8DA |
| 2013-06-22 |
insert address OFFICE 1 86 BLACKHEATH ROAD LONDON UNITED KINGDOM SE10 8DA |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete address OFFICE 1 86 BLACKHEATH ROAD LONDON SE10 |
| 2013-06-21 |
delete sic_code 9600 - Undifferentiated goods producing activities of private households for own use |
| 2013-06-21 |
insert address 86 BLACKHEATH ROAD BLACKHEATH ROAD LONDON UNITED KINGDOM SE10 8DA |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update reg_address_care_of null => P RUSSELL |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-11 => 2012-02-11 |
| 2013-06-21 |
update returns_next_due_date 2012-03-10 => 2013-03-11 |
| 2013-03-25 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-10-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
OFFICE 1
86 BLACKHEATH ROAD
LONDON
SE10 |
| 2012-06-22 |
update statutory_documents 11/02/12 FULL LIST |
| 2012-06-19 |
update statutory_documents FIRST GAZETTE |
| 2011-08-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-28 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-06-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-17 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIA RUSSELL / 11/02/2010 |
| 2010-06-15 |
update statutory_documents FIRST GAZETTE |
| 2009-06-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-04-28 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents S80A AUTH TO ALLOT SEC 10/04/03 |
| 2003-04-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/03 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW |
| 2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-03 |
update statutory_documents COMPANY NAME CHANGED
EX LIMITED
CERTIFICATE ISSUED ON 02/03/03 |
| 2003-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |