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RUSS Fenwick Freight Limited

Documents

Total Documents139
Total Pages623

Filing History

5 August 2020Confirmation statement made on 5 August 2020 with updates
29 July 2020Micro company accounts made up to 30 September 2019
5 August 2019Confirmation statement made on 5 August 2019 with updates
28 June 2019Micro company accounts made up to 30 September 2018
22 August 2018Confirmation statement made on 5 August 2018 with updates
27 June 2018Total exemption full accounts made up to 30 September 2017
7 August 2017Confirmation statement made on 5 August 2017 with updates
7 August 2017Confirmation statement made on 5 August 2017 with updates
27 June 2017Total exemption small company accounts made up to 30 September 2016
27 June 2017Total exemption small company accounts made up to 30 September 2016
5 August 2016Confirmation statement made on 5 August 2016 with updates
5 August 2016Confirmation statement made on 5 August 2016 with updates
1 July 2016Total exemption small company accounts made up to 30 September 2015
1 July 2016Total exemption small company accounts made up to 30 September 2015
13 October 2015Total exemption small company accounts made up to 30 September 2014
13 October 2015Total exemption small company accounts made up to 30 September 2014
5 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
5 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
5 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
29 July 2014Total exemption small company accounts made up to 30 September 2013
29 July 2014Total exemption small company accounts made up to 30 September 2013
29 May 2014Satisfaction of charge 1 in full
29 May 2014Satisfaction of charge 1 in full
20 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
20 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
20 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
28 June 2013Total exemption small company accounts made up to 30 September 2012
28 June 2013Total exemption small company accounts made up to 30 September 2012
21 September 2012Annual return made up to 5 August 2012 with a full list of shareholders
21 September 2012Annual return made up to 5 August 2012 with a full list of shareholders
21 September 2012Annual return made up to 5 August 2012 with a full list of shareholders
29 June 2012Total exemption small company accounts made up to 30 September 2011
29 June 2012Total exemption small company accounts made up to 30 September 2011
18 October 2011Director's details changed for Brigit Marion Muxlow on 2 August 2011
18 October 2011Director's details changed for Russell Thomas Fenwick on 2 August 2011
18 October 2011Director's details changed for Russell Thomas Fenwick on 2 August 2011
18 October 2011Director's details changed for Brigit Marion Muxlow on 2 August 2011
18 October 2011Director's details changed for Brigit Marion Muxlow on 2 August 2011
18 October 2011Annual return made up to 5 August 2011 with a full list of shareholders
18 October 2011Director's details changed for Russell Thomas Fenwick on 2 August 2011
18 October 2011Director's details changed for Brigit Marion Muxlow on 2 August 2011
18 October 2011Director's details changed for Russell Thomas Fenwick on 2 August 2011
18 October 2011Secretary's details changed for Brigit Marion Muxlow on 2 August 2011
18 October 2011Secretary's details changed for Brigit Marion Muxlow on 2 August 2011
18 October 2011Annual return made up to 5 August 2011 with a full list of shareholders
18 October 2011Director's details changed for Brigit Marion Muxlow on 2 August 2011
18 October 2011Director's details changed for Russell Thomas Fenwick on 2 August 2011
18 October 2011Secretary's details changed for Brigit Marion Muxlow on 2 August 2011
18 October 2011Director's details changed for Brigit Marion Muxlow on 2 August 2011
18 October 2011Annual return made up to 5 August 2011 with a full list of shareholders
18 October 2011Director's details changed for Russell Thomas Fenwick on 2 August 2011
17 October 2011Director's details changed for Brigit Marion Muxlow on 31 August 2010
17 October 2011Director's details changed for Brigit Marion Muxlow on 31 August 2010
14 June 2011Total exemption small company accounts made up to 30 September 2010
14 June 2011Total exemption small company accounts made up to 30 September 2010
3 September 2010Annual return made up to 5 August 2010 with a full list of shareholders
3 September 2010Annual return made up to 5 August 2010 with a full list of shareholders
3 September 2010Annual return made up to 5 August 2010 with a full list of shareholders
31 August 2010Director's details changed for Russell Thomas Fenwick on 31 August 2010
31 August 2010Director's details changed for Russell Thomas Fenwick on 31 August 2010
31 August 2010Director's details changed for Russell Thomas Fenwick on 31 August 2010
31 August 2010Director's details changed for Brigit Marion Muxlow on 31 August 2010
31 August 2010Director's details changed for Russell Thomas Fenwick on 31 August 2010
31 August 2010Director's details changed for Brigit Marion Muxlow on 31 August 2010
29 June 2010Total exemption small company accounts made up to 30 September 2009
29 June 2010Total exemption small company accounts made up to 30 September 2009
4 January 2010Director's details changed for Russell Thomas Fenwick on 10 November 2009
4 January 2010Director's details changed for Russell Thomas Fenwick on 10 November 2009
4 January 2010Director's details changed for Brigit Marion Muxlow on 10 November 2009
4 January 2010Director's details changed for Brigit Marion Muxlow on 10 November 2009
20 September 2009Return made up to 05/08/09; full list of members
20 September 2009Return made up to 05/08/09; full list of members
23 July 2009Total exemption small company accounts made up to 30 September 2008
23 July 2009Total exemption small company accounts made up to 30 September 2008
13 October 2008Return made up to 05/08/08; full list of members
13 October 2008Return made up to 05/08/08; full list of members
28 July 2008Total exemption small company accounts made up to 30 September 2007
28 July 2008Total exemption small company accounts made up to 30 September 2007
20 September 2007Return made up to 05/08/07; no change of members
20 September 2007Return made up to 05/08/07; no change of members
23 July 2007Total exemption small company accounts made up to 30 September 2006
23 July 2007Total exemption small company accounts made up to 30 September 2006
5 September 2006Return made up to 05/08/06; full list of members
5 September 2006Return made up to 05/08/06; full list of members
13 July 2006Total exemption small company accounts made up to 30 September 2005
13 July 2006Total exemption small company accounts made up to 30 September 2005
31 August 2005Return made up to 05/08/05; full list of members
31 August 2005Return made up to 05/08/05; full list of members
21 February 2005Total exemption small company accounts made up to 30 September 2004
21 February 2005Total exemption small company accounts made up to 30 September 2004
18 August 2004Total exemption small company accounts made up to 30 September 2003
18 August 2004Total exemption small company accounts made up to 30 September 2003
29 July 2004Return made up to 05/08/04; full list of members
29 July 2004Return made up to 05/08/04; full list of members
25 March 2004Particulars of mortgage/charge
25 March 2004Particulars of mortgage/charge
25 March 2004Particulars of mortgage/charge
25 March 2004Particulars of mortgage/charge
4 September 2003Return made up to 05/08/03; full list of members
4 September 2003Return made up to 05/08/03; full list of members
29 July 2003Accounts for a dormant company made up to 31 August 2002
29 July 2003Accounts for a dormant company made up to 31 August 2002
4 May 2003Registered office changed on 04/05/03 from: the old ironstone mines thealby scunthorpe north lincolnshire DN15 9AG
4 May 2003Registered office changed on 04/05/03 from: the old ironstone mines thealby scunthorpe north lincolnshire DN15 9AG
28 November 2002Particulars of mortgage/charge
28 November 2002Particulars of mortgage/charge
23 September 2002Accounting reference date extended from 31/08/03 to 30/09/03
23 September 2002Return made up to 05/08/02; full list of members
23 September 2002Accounting reference date extended from 31/08/03 to 30/09/03
23 September 2002Return made up to 05/08/02; full list of members
17 August 2002New director appointed
17 August 2002New director appointed
2 July 2002Accounts for a dormant company made up to 31 August 2001
2 July 2002Accounts for a dormant company made up to 31 August 2001
13 August 2001Return made up to 05/08/01; full list of members
13 August 2001Return made up to 05/08/01; full list of members
17 January 2001Registered office changed on 17/01/01 from: first floor 41 oswald road above canter and francis scunthorpe north lincolnshire DN15 7PN
17 January 2001Registered office changed on 17/01/01 from: first floor 41 oswald road above canter and francis scunthorpe north lincolnshire DN15 7PN
22 September 2000Return made up to 05/08/00; full list of members
22 September 2000Accounts for a dormant company made up to 31 August 2000
22 September 2000Accounts for a dormant company made up to 31 August 2000
22 September 2000Return made up to 05/08/00; full list of members
14 September 1999Return made up to 05/08/99; full list of members
14 September 1999Return made up to 05/08/99; full list of members
25 August 1998New secretary appointed
25 August 1998New secretary appointed
25 August 1998New director appointed
25 August 1998New director appointed
12 August 1998Secretary resigned
12 August 1998Director resigned
12 August 1998Secretary resigned
12 August 1998Director resigned
11 August 1998Registered office changed on 11/08/98 from: 85 south street dorking surrey RH4 2LA
11 August 1998Registered office changed on 11/08/98 from: 85 south street dorking surrey RH4 2LA
5 August 1998Incorporation
5 August 1998Incorporation
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