B.S. Russell (Commercials) Ltd was setup in 1992, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Middleton, Peter, Russell, Ian Sydney, Russell, Brian Sydney are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIDDLETON, Peter | 01 April 1992 | - | 1 |
RUSSELL, Ian Sydney | 03 March 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSSELL, Brian Sydney | 01 April 1992 | 17 October 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 March 2020 | |
AA - Annual Accounts | 21 December 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
PSC04 - N/A | 25 October 2018 | |
CH01 - Change of particulars for director | 25 October 2018 | |
CH01 - Change of particulars for director | 25 October 2018 | |
CH01 - Change of particulars for director | 25 October 2018 | |
TM02 - Termination of appointment of secretary | 25 October 2018 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 24 October 2017 | |
MR01 - N/A | 17 July 2017 | |
AD01 - Change of registered office address | 24 May 2017 | |
CS01 - N/A | 24 May 2017 | |
MR01 - N/A | 17 March 2017 | |
MR04 - N/A | 07 February 2017 | |
AA - Annual Accounts | 21 November 2016 | |
AR01 - Annual Return | 20 April 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 20 December 2013 | |
MR01 - N/A | 21 May 2013 | |
AR01 - Annual Return | 02 April 2013 | |
CH01 - Change of particulars for director | 02 April 2013 | |
CH01 - Change of particulars for director | 02 April 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH03 - Change of particulars for secretary | 31 March 2010 | |
AA - Annual Accounts | 04 January 2010 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 20 May 2008 | |
169 - Return by a company purchasing its own shares | 30 April 2008 | |
RESOLUTIONS - N/A | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
AA - Annual Accounts | 30 December 2007 | |
363a - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363a - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 19 April 2004 | |
AA - Annual Accounts | 26 January 2004 | |
363s - Annual Return | 08 May 2003 | |
AA - Annual Accounts | 20 August 2002 | |
363s - Annual Return | 11 April 2002 | |
AA - Annual Accounts | 07 December 2001 | |
363s - Annual Return | 05 April 2001 | |
AA - Annual Accounts | 08 August 2000 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 30 November 1999 | |
363a - Annual Return | 12 April 1999 | |
AA - Annual Accounts | 20 January 1999 | |
363a - Annual Return | 08 April 1998 | |
AA - Annual Accounts | 25 January 1998 | |
363s - Annual Return | 07 April 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363s - Annual Return | 10 April 1996 | |
AA - Annual Accounts | 11 January 1996 | |
363s - Annual Return | 05 April 1995 | |
AA - Annual Accounts | 30 January 1995 | |
363s - Annual Return | 31 March 1994 | |
AA - Annual Accounts | 03 December 1993 | |
363s - Annual Return | 04 April 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1992 | |
395 - Particulars of a mortgage or charge | 18 May 1992 | |
288 - N/A | 06 May 1992 | |
288 - N/A | 06 May 1992 | |
287 - Change in situation or address of Registered Office | 06 May 1992 | |
CERTNM - Change of name certificate | 08 April 1992 | |
NEWINC - New incorporation documents | 25 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 July 2017 | Outstanding |
N/A |
A registered charge | 24 February 2017 | Outstanding |
N/A |
A registered charge | 21 May 2013 | Outstanding |
N/A |
Mortgage debenture | 05 May 1992 | Fully Satisfied |
N/A |