Russell Davies Ltd was established in 1973, it's status in the Companies House registry is set to "Active". The current directors of the business are Harman, Mark, Cooper, Michael David, Muntwyler, Christian, Williams, John Howard. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNTWYLER, Christian | 07 October 2005 | 01 March 2007 | 1 |
| WILLIAMS, John Howard | N/A | 05 January 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARMAN, Mark | 31 October 2014 | - | 1 |
| COOPER, Michael David | 31 August 2012 | 31 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AP03 - Appointment of secretary | 13 November 2014 | |
| TM02 - Termination of appointment of secretary | 13 November 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AP03 - Appointment of secretary | 03 December 2012 | |
| AP01 - Appointment of director | 03 December 2012 | |
| AD01 - Change of registered office address | 13 November 2012 | |
| TM01 - Termination of appointment of director | 24 October 2012 | |
| TM02 - Termination of appointment of secretary | 24 October 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AA - Annual Accounts | 20 August 2010 | |
| RESOLUTIONS - N/A | 23 June 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 May 2010 | |
| CH02 - Change of particulars for corporate director | 05 May 2010 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| 363a - Annual Return | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| 363a - Annual Return | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 363a - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2004 | |
| 363a - Annual Return | 27 April 2004 | |
| 353 - Register of members | 20 April 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 287 - Change in situation or address of Registered Office | 02 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2003 | |
| 225 - Change of Accounting Reference Date | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| AUD - Auditor's letter of resignation | 13 July 2003 | |
| 363a - Annual Return | 17 April 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363a - Annual Return | 24 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2001 | |
| 363a - Annual Return | 01 May 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2001 | |
| AA - Annual Accounts | 16 June 2000 | |
| 363a - Annual Return | 21 April 2000 | |
| AA - Annual Accounts | 27 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 1999 | |
| 363a - Annual Return | 04 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363a - Annual Return | 29 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363a - Annual Return | 29 April 1997 | |
| 363(190) - N/A | 29 April 1997 | |
| AA - Annual Accounts | 03 August 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 May 1996 | |
| 363x - Annual Return | 30 April 1996 | |
| 363(353) - N/A | 30 April 1996 | |
| 363(190) - N/A | 30 April 1996 | |
| RESOLUTIONS - N/A | 12 March 1996 | |
| RESOLUTIONS - N/A | 12 March 1996 | |
| RESOLUTIONS - N/A | 12 March 1996 | |
| RESOLUTIONS - N/A | 12 March 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 October 1995 | |
| 363s - Annual Return | 21 September 1995 | |
| AUD - Auditor's letter of resignation | 12 July 1995 | |
| 287 - Change in situation or address of Registered Office | 03 July 1995 | |
| 288 - N/A | 03 July 1995 | |
| 169 - Return by a company purchasing its own shares | 19 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1995 | |
| AA - Annual Accounts | 31 May 1995 | |
| 123 - Notice of increase in nominal capital | 23 May 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 May 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| AA - Annual Accounts | 15 June 1994 | |
| 363s - Annual Return | 06 September 1993 | |
| AA - Annual Accounts | 20 July 1993 | |
| AA - Annual Accounts | 13 October 1992 | |
| 363s - Annual Return | 01 October 1992 | |
| 363x - Annual Return | 11 September 1991 | |
| AA - Annual Accounts | 11 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1990 | |
| 363 - Annual Return | 15 October 1990 | |
| AA - Annual Accounts | 15 October 1990 | |
| AA - Annual Accounts | 27 October 1989 | |
| 363 - Annual Return | 27 October 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 June 1989 | |
| AA - Annual Accounts | 14 December 1988 | |
| 363 - Annual Return | 14 December 1988 | |
| 288 - N/A | 21 November 1988 | |
| RESOLUTIONS - N/A | 23 September 1988 | |
| RESOLUTIONS - N/A | 23 September 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 September 1988 | |
| 123 - Notice of increase in nominal capital | 23 September 1988 | |
| SA - Shares agreement | 05 September 1988 | |
| MEM/ARTS - N/A | 10 June 1988 | |
| RESOLUTIONS - N/A | 07 June 1988 | |
| PUC 3 - N/A | 07 June 1988 | |
| 287 - Change in situation or address of Registered Office | 03 November 1987 | |
| 386 - Notice of passing of resolution removing an auditor | 03 November 1987 | |
| 363 - Annual Return | 30 October 1987 | |
| AA - Annual Accounts | 22 October 1987 | |
| AUD - Auditor's letter of resignation | 14 October 1987 | |
| 395 - Particulars of a mortgage or charge | 04 August 1987 | |
| RESOLUTIONS - N/A | 24 July 1987 | |
| MEM/ARTS - N/A | 24 July 1987 | |
| 288 - N/A | 24 July 1987 | |
| 363 - Annual Return | 20 February 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1986 | |
| 363 - Annual Return | 27 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 17 July 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 14 November 1984 | Fully Satisfied |
N/A |
