RUSSIAN WOOD AGENCY LIMITED


Registered number: 00187809
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Name: RUSSIAN WOOD AGENCY LIMITED
RUSSIAN WOOD AGENCY LTD
Address: 6 STONEHAVEN, 37 WICKHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 6LZ
Incorporation Date: 1923-02-14

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-09-12 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES CS01
2018-09-18 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-04 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-21 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM35 CAMBRIDGE ROADBROMLEYKENTBR1 4EB AD01
2016-10-13 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES CS01
2015-08-27 26/08/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-06 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KOVALEV TM01
2014-09-24 26/08/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-10 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL FOLEY / 26/08/2013 CH01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-22 31/12/11 TOTAL EXEMPTION SMALL AA
2013-03-12 APPOINTMENT TERMINATED, DIRECTOR PAVEL LAZOVIK TM01
2013-03-19 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM12 THE GROVEHIGHGATELONDONN6 6LB AD01
2013-09-11 DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR EVGENIEVICH KOVALEV / 26/08/2013 CH01
2013-09-11 26/08/13 FULL LIST AR01
2012-10-11 26/08/12 FULL LIST AR01
2011-09-27 SECOND FILING WITH MUD 26/08/11 FOR FORM AR01 RP04
2011-10-04 31/12/10 TOTAL EXEMPTION FULL AA
2011-08-31 26/08/11 FULL LIST AR01
2010-08-05 APPOINTMENT TERMINATED, DIRECTOR LARISSA KOUDRIAVTSEVA TM01
2010-12-01 31/12/09 TOTAL EXEMPTION FULL AA
2010-08-05 29/07/10 NO CHANGES AR01
2009-01-14 APPOINTMENT TERMINATED SECRETARY PAVEL LAZOVIK 288b
2009-07-31 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2009-01-14 DIRECTOR AND SECRETARY APPOINTED PHILIP PAUL FOLEY 288a
2009-11-01 31/12/08 TOTAL EXEMPTION FULL AA
2008-07-31 RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS 363s
2008-10-30 31/12/07 TOTAL EXEMPTION FULL AA
2007-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-23 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS 363s
2006-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-01 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS 363s
2005-01-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-17 NEW DIRECTOR APPOINTED 288a
2005-08-01 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS 363s
2005-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-13 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS 363s
2004-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-06-28 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS 363s
2003-05-11 DIRECTOR RESIGNED 288b
2003-05-11 NEW SECRETARY APPOINTED 288a
2003-04-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-10 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS 363s
2002-09-03 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-13 DIRECTOR RESIGNED 288b
2001-07-09 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS 363s
2001-09-26 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-08 DIRECTOR RESIGNED 288b
2000-12-14 NEW DIRECTOR APPOINTED 288a
2000-07-10 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS 363s
2000-10-05 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-08-02 NEW DIRECTOR APPOINTED 288a
1999-12-07 DIRECTOR RESIGNED 288b
1999-08-02 NEW DIRECTOR APPOINTED 288a

Last update: 2018-11-21 20:00:44