| Name: |
D. RUSSELL LIMITED
D. RUSSELL LTD |
| Address: | HOLLY BOWER FARM, SPROXTON, HELMSLEY, NORTH YORKSHIRE, YO62 5EH |
| Incorporation Date: | 2003-08-11 |
| date | name | form type |
| 2022-08-30 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-08-07 | CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES | CS01 |
| 2021-08-14 | CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES | CS01 |
| 2021-08-28 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-28 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-09 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | CS01 |
| 2019-08-15 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | CS01 |
| 2019-09-16 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-07 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | CS01 |
| 2018-08-30 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-23 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-11 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | CS01 |
| 2016-08-24 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-12 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | CS01 |
| 2015-08-14 | 11/08/15 FULL LIST | AR01 |
| 2015-08-24 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-16 | ADOPT ARTICLES 05/04/2014 | RES01 |
| 2014-08-12 | 11/08/14 FULL LIST | AR01 |
| 2014-04-28 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-08-11 | 11/08/13 FULL LIST | AR01 |
| 2013-08-23 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-16 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-17 | 11/08/12 FULL LIST | AR01 |
| 2011-08-16 | 11/08/11 FULL LIST | AR01 |
| 2011-08-19 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DIGBY RUSSELL / 11/08/2010 | CH01 |
| 2010-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK RUSSELL / 11/08/2010 | CH01 |
| 2010-10-22 | 11/08/10 FULL LIST | AR01 |
| 2010-08-26 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-22 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DIGBY RUSSELL / 11/08/2010 | CH03 |
| 2009-09-04 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-12 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-12 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-10 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | 363a |
| 2007-08-13 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-06-07 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 | 225 |
| 2005-09-07 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-01-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-04-27 | S366A DISP HOLDING AGM 06/04/04 | ELRES |
| 2004-09-10 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-31 | SECRETARY RESIGNED | 288b |
| 2003-08-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-31 | DIRECTOR RESIGNED | 288b |
| 2003-12-31 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM:MOORGATE HOUSECLIFTON MOORYORKYORKSHIRE YO30 4WY | 287 |
| 2003-12-31 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-04 | COMPANY NAME CHANGEDHARROWELL SHAFTOE (NO. 86) LIMITEDCERTIFICATE ISSUED ON 04/12/03 | CERTNM |
Last update: 2024-02-14 18:01:35