Having been setup in 1997, B.M. Russell Ltd have registered office in Hampshire, it's status is listed as "Active". The current directors of B.M. Russell Ltd are listed as Lambert, Colin William, Lambert, Colin William, Russell, Bridget Madeleine, Mahoney, Roselind Roma.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMBERT, Colin William | 22 September 2014 | - | 1 |
RUSSELL, Bridget Madeleine | 13 May 1997 | - | 1 |
MAHONEY, Roselind Roma | 13 December 2013 | 12 May 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMBERT, Colin William | 13 May 1997 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 October 2020 | |
CS01 - N/A | 12 May 2020 | |
AA - Annual Accounts | 22 November 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 14 February 2018 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 16 May 2016 | |
TM01 - Termination of appointment of director | 16 May 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AP01 - Appointment of director | 26 September 2014 | |
AR01 - Annual Return | 23 June 2014 | |
SH01 - Return of Allotment of shares | 05 June 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AP01 - Appointment of director | 13 December 2013 | |
AR01 - Annual Return | 19 May 2013 | |
AA - Annual Accounts | 10 January 2013 | |
AR01 - Annual Return | 03 June 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AA01 - Change of accounting reference date | 16 December 2011 | |
SH01 - Return of Allotment of shares | 18 November 2011 | |
SH01 - Return of Allotment of shares | 18 November 2011 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 10 February 2010 | |
363a - Annual Return | 25 June 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363a - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363s - Annual Return | 10 July 2007 | |
AA - Annual Accounts | 11 March 2007 | |
363s - Annual Return | 14 July 2006 | |
AA - Annual Accounts | 24 November 2005 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 10 January 2005 | |
363s - Annual Return | 01 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2004 | |
287 - Change in situation or address of Registered Office | 13 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 03 June 2003 | |
AA - Annual Accounts | 10 December 2002 | |
363s - Annual Return | 16 June 2002 | |
AA - Annual Accounts | 23 November 2001 | |
363s - Annual Return | 18 May 2001 | |
AA - Annual Accounts | 07 March 2001 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 19 December 1999 | |
363s - Annual Return | 20 July 1999 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 22 June 1998 | |
225 - Change of Accounting Reference Date | 22 December 1997 | |
288b - Notice of resignation of directors or secretaries | 20 May 1997 | |
288b - Notice of resignation of directors or secretaries | 20 May 1997 | |
287 - Change in situation or address of Registered Office | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
NEWINC - New incorporation documents | 12 May 1997 |