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Russell Crowther Limited

Documents

Total Documents142
Total Pages486

Filing History

1 April 2023Micro company accounts made up to 31 January 2023
29 January 2023Confirmation statement made on 27 January 2023 with no updates
11 March 2022Micro company accounts made up to 31 January 2022
27 January 2022Confirmation statement made on 27 January 2022 with no updates
19 March 2021Micro company accounts made up to 31 January 2021
31 January 2021Confirmation statement made on 27 January 2021 with no updates
15 February 2020Micro company accounts made up to 31 January 2020
2 February 2020Confirmation statement made on 27 January 2020 with no updates
1 June 2019Micro company accounts made up to 31 January 2019
10 February 2019Confirmation statement made on 27 January 2019 with no updates
30 August 2018Micro company accounts made up to 31 January 2018
5 February 2018Notification of Madeleine Crowther as a person with significant control on 1 November 2017
5 February 2018Appointment of Mrs Madeleine Crowther as a director on 1 November 2017
5 February 2018Confirmation statement made on 27 January 2018 with updates
6 April 2017Satisfaction of charge 1 in full
6 April 2017Satisfaction of charge 1 in full
20 March 2017Micro company accounts made up to 31 January 2017
20 March 2017Micro company accounts made up to 31 January 2017
5 February 2017Confirmation statement made on 27 January 2017 with updates
5 February 2017Confirmation statement made on 27 January 2017 with updates
29 March 2016Total exemption small company accounts made up to 31 January 2016
29 March 2016Total exemption small company accounts made up to 31 January 2016
7 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
7 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
17 June 2015Total exemption small company accounts made up to 31 January 2015
17 June 2015Total exemption small company accounts made up to 31 January 2015
8 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-08
  • GBP 100
8 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-08
  • GBP 100
6 April 2014Total exemption small company accounts made up to 31 January 2014
6 April 2014Total exemption small company accounts made up to 31 January 2014
16 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-16
  • GBP 100
16 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-16
  • GBP 100
13 November 2013Satisfaction of charge 3 in full
13 November 2013Satisfaction of charge 3 in full
13 November 2013Satisfaction of charge 2 in full
13 November 2013Satisfaction of charge 2 in full
23 April 2013Total exemption small company accounts made up to 31 January 2013
23 April 2013Total exemption small company accounts made up to 31 January 2013
3 February 2013Annual return made up to 27 January 2013 with a full list of shareholders
3 February 2013Annual return made up to 27 January 2013 with a full list of shareholders
4 September 2012Total exemption small company accounts made up to 31 January 2012
4 September 2012Total exemption small company accounts made up to 31 January 2012
12 February 2012Annual return made up to 27 January 2012 with a full list of shareholders
12 February 2012Annual return made up to 27 January 2012 with a full list of shareholders
31 October 2011Total exemption small company accounts made up to 31 January 2011
31 October 2011Total exemption small company accounts made up to 31 January 2011
21 February 2011Annual return made up to 27 January 2011 with a full list of shareholders
21 February 2011Annual return made up to 27 January 2011 with a full list of shareholders
8 September 2010Total exemption small company accounts made up to 31 January 2010
8 September 2010Total exemption small company accounts made up to 31 January 2010
16 February 2010Annual return made up to 27 January 2010 with a full list of shareholders
16 February 2010Annual return made up to 27 January 2010 with a full list of shareholders
15 February 2010Registered office address changed from 150 High Street Longstowe Cambridge Cambridgeshire CB3 7UN on 15 February 2010
15 February 2010Registered office address changed from 150 High Street Longstowe Cambridge Cambridgeshire CB3 7UN on 15 February 2010
15 February 2010Termination of appointment of Brian Jones as a secretary
15 February 2010Director's details changed for John Russell Crowther on 31 January 2010
15 February 2010Termination of appointment of Brian Jones as a secretary
15 February 2010Director's details changed for John Russell Crowther on 31 January 2010
29 September 2009Total exemption small company accounts made up to 31 January 2009
29 September 2009Total exemption small company accounts made up to 31 January 2009
9 March 2009Return made up to 27/01/09; full list of members
9 March 2009Return made up to 27/01/09; full list of members
5 August 2008Total exemption small company accounts made up to 31 January 2008
5 August 2008Total exemption small company accounts made up to 31 January 2008
25 February 2008Return made up to 27/01/08; full list of members
25 February 2008Return made up to 27/01/08; full list of members
22 October 2007Total exemption small company accounts made up to 31 January 2007
22 October 2007Total exemption small company accounts made up to 31 January 2007
22 February 2007Return made up to 27/01/07; full list of members
22 February 2007Return made up to 27/01/07; full list of members
4 September 2006Total exemption small company accounts made up to 31 January 2006
4 September 2006Total exemption small company accounts made up to 31 January 2006
21 February 2006Return made up to 27/01/06; full list of members
21 February 2006Return made up to 27/01/06; full list of members
5 September 2005Total exemption small company accounts made up to 31 January 2005
5 September 2005Total exemption small company accounts made up to 31 January 2005
17 February 2005Return made up to 27/01/05; full list of members
17 February 2005Return made up to 27/01/05; full list of members
25 August 2004Total exemption small company accounts made up to 31 January 2004
25 August 2004Total exemption small company accounts made up to 31 January 2004
22 March 2004Return made up to 27/01/04; full list of members
22 March 2004Return made up to 27/01/04; full list of members
30 August 2003Total exemption small company accounts made up to 31 January 2003
30 August 2003Total exemption small company accounts made up to 31 January 2003
24 March 2003Return made up to 27/01/03; full list of members
24 March 2003Return made up to 27/01/03; full list of members
10 August 2002Total exemption small company accounts made up to 31 January 2002
10 August 2002Total exemption small company accounts made up to 31 January 2002
3 May 2002Particulars of mortgage/charge
3 May 2002Particulars of mortgage/charge
3 May 2002Particulars of mortgage/charge
3 May 2002Particulars of mortgage/charge
21 February 2002Return made up to 27/01/02; full list of members
21 February 2002Return made up to 27/01/02; full list of members
25 October 2001Total exemption small company accounts made up to 31 January 2001
25 October 2001Total exemption small company accounts made up to 31 January 2001
23 March 2001Return made up to 27/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 March 2001Return made up to 27/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
8 August 2000Accounts for a small company made up to 31 January 2000
8 August 2000Accounts for a small company made up to 31 January 2000
12 May 2000Registered office changed on 12/05/00 from: 71 hitchin road shefford bedfordshire SG17 5JB
12 May 2000Registered office changed on 12/05/00 from: 71 hitchin road shefford bedfordshire SG17 5JB
7 April 2000Particulars of mortgage/charge
7 April 2000Particulars of mortgage/charge
28 January 2000Return made up to 27/01/00; full list of members
  • 363(287) ‐ Registered office changed on 28/01/00
28 January 2000Return made up to 27/01/00; full list of members
  • 363(287) ‐ Registered office changed on 28/01/00
22 November 1999Accounts for a small company made up to 31 January 1999
22 November 1999Accounts for a small company made up to 31 January 1999
24 February 1999Return made up to 27/01/99; no change of members
24 February 1999Return made up to 27/01/99; no change of members
3 December 1998Accounts for a dormant company made up to 31 January 1998
3 December 1998Accounts for a dormant company made up to 31 January 1998
7 August 1998Registered office changed on 07/08/98 from: gladwell house hitchin road shefford bedfordshire SG17 5JA
7 August 1998Registered office changed on 07/08/98 from: gladwell house hitchin road shefford bedfordshire SG17 5JA
1 February 1998Return made up to 27/01/98; no change of members
1 February 1998Return made up to 27/01/98; no change of members
17 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 February 1997New secretary appointed
17 February 1997Accounts for a dormant company made up to 31 January 1997
17 February 1997Secretary resigned
17 February 1997Secretary resigned
17 February 1997Accounts for a dormant company made up to 31 January 1997
17 February 1997New secretary appointed
17 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 January 1997Return made up to 27/01/97; full list of members
31 January 1997Return made up to 27/01/97; full list of members
23 April 1996New director appointed
23 April 1996New director appointed
25 February 1996New secretary appointed
25 February 1996New secretary appointed
25 February 1996Ad 15/02/96--------- £ si 98@1=98 £ ic 2/100
25 February 1996Ad 15/02/96--------- £ si 98@1=98 £ ic 2/100
19 February 1996Ad 30/01/96--------- £ si 1@1=1 £ ic 1/2
19 February 1996Registered office changed on 19/02/96 from: somerset house temple street birmingham west midlands B2 5DN
19 February 1996Secretary resigned
19 February 1996Registered office changed on 19/02/96 from: somerset house temple street birmingham west midlands B2 5DN
19 February 1996Secretary resigned
19 February 1996Director resigned
19 February 1996Director resigned
19 February 1996Ad 30/01/96--------- £ si 1@1=1 £ ic 1/2
30 January 1996Incorporation
30 January 1996Incorporation
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