Based in Morden, James Russell & Sons (Photographers) Ltd was registered on 19 June 1952, it's status in the Companies House registry is set to "Active". The current directors of this business are Spells, Robert Guy, Fielder, Norman David, Males, Margaret Joan, Spells, Ronald Edward, Thame, Royston William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPELLS, Robert Guy | N/A | - | 1 |
| FIELDER, Norman David | N/A | 07 September 1994 | 1 |
| MALES, Margaret Joan | N/A | 30 June 1994 | 1 |
| SPELLS, Ronald Edward | N/A | 07 December 2011 | 1 |
| THAME, Royston William | N/A | 01 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AD01 - Change of registered office address | 08 June 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| TM01 - Termination of appointment of director | 22 December 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AA - Annual Accounts | 07 September 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 169 - Return by a company purchasing its own shares | 19 February 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| 363s - Annual Return | 04 November 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| 287 - Change in situation or address of Registered Office | 26 September 2006 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363s - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 17 August 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AAMD - Amended Accounts | 12 October 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 10 July 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 26 October 2002 | |
| 363s - Annual Return | 04 November 2001 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 28 October 1999 | |
| AA - Annual Accounts | 03 September 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| 363s - Annual Return | 25 November 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 16 October 1995 | |
| 288 - N/A | 10 April 1995 | |
| 363s - Annual Return | 18 October 1994 | |
| AA - Annual Accounts | 18 October 1994 | |
| 288 - N/A | 26 September 1994 | |
| 288 - N/A | 11 July 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| 288 - N/A | 01 November 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 20 October 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| 395 - Particulars of a mortgage or charge | 11 May 1992 | |
| AA - Annual Accounts | 21 October 1991 | |
| 363b - Annual Return | 21 October 1991 | |
| AA - Annual Accounts | 16 October 1990 | |
| 363 - Annual Return | 16 October 1990 | |
| 288 - N/A | 16 October 1990 | |
| AA - Annual Accounts | 06 November 1989 | |
| 363 - Annual Return | 06 November 1989 | |
| AA - Annual Accounts | 28 October 1988 | |
| 363 - Annual Return | 28 October 1988 | |
| AA - Annual Accounts | 03 November 1987 | |
| 363 - Annual Return | 03 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1987 | |
| 395 - Particulars of a mortgage or charge | 28 July 1987 | |
| AA - Annual Accounts | 12 December 1986 | |
| 363 - Annual Return | 12 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 April 1992 | Outstanding |
N/A |
| Legal charge | 22 July 1987 | Outstanding |
N/A |
| Legal charge | 17 September 1982 | Outstanding |
N/A |
| Legal charge | 31 March 1980 | Fully Satisfied |
N/A |
