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IAN Russell(Paints)Limited

Documents

Total Documents158
Total Pages775

Filing History

9 January 2024Accounts for a small company made up to 31 December 2022
20 September 2023Previous accounting period shortened from 31 January 2023 to 31 December 2022
14 June 2023Confirmation statement made on 18 May 2023 with updates
9 May 2023Second filing for the appointment of Simon Robert Brewer as a director
4 May 2023Termination of appointment of Michael Jackson Rolland as a director on 2 May 2023
4 May 2023Memorandum and Articles of Association
4 May 2023Appointment of Mrs Alison Rachel Lawfield as a director on 2 May 2023
4 May 2023Appointment of Stephen Brewer as a director on 2 May 2023
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 09/05/2023
4 May 2023Appointment of Adam Shoesmith as a secretary on 2 May 2023
4 May 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 May 2023Appointment of Mr Charles Thomas Brewer as a director on 2 May 2023
4 May 2023Termination of appointment of Ogilvie Jackson Rolland as a director on 2 May 2023
7 October 2022Appointment of Michael Jackson Rolland as a director on 30 September 2022
7 October 2022Appointment of Mr Ogilvie Jackson Rolland as a director on 30 September 2022
6 October 2022Termination of appointment of Louise Anne Johnston as a director on 30 September 2022
6 October 2022Cessation of Louise Anne Johnston as a person with significant control on 30 September 2022
6 October 2022Cessation of James Russell Johnston as a person with significant control on 30 September 2022
6 October 2022Termination of appointment of James Russell Johnston as a director on 30 September 2022
6 October 2022Termination of appointment of Louise Anne Johnston as a secretary on 30 September 2022
6 October 2022Notification of The Paint Shed Holdings Limited as a person with significant control on 30 September 2022
2 August 2022Total exemption full accounts made up to 31 January 2022
6 June 2022Confirmation statement made on 18 May 2022 with no updates
22 October 2021Total exemption full accounts made up to 31 January 2021
24 June 2021Confirmation statement made on 18 May 2021 with no updates
27 August 2020Total exemption full accounts made up to 31 January 2020
29 May 2020Confirmation statement made on 18 May 2020 with no updates
1 October 2019Total exemption full accounts made up to 31 January 2019
10 June 2019Satisfaction of charge 2 in full
10 June 2019Satisfaction of charge 1 in full
23 May 2019Confirmation statement made on 18 May 2019 with no updates
12 October 2018Total exemption full accounts made up to 31 January 2018
18 May 2018Confirmation statement made on 18 May 2018 with no updates
20 September 2017Total exemption full accounts made up to 31 January 2017
20 September 2017Total exemption full accounts made up to 31 January 2017
31 May 2017Confirmation statement made on 18 May 2017 with updates
31 May 2017Confirmation statement made on 18 May 2017 with updates
14 September 2016Total exemption small company accounts made up to 31 January 2016
14 September 2016Total exemption small company accounts made up to 31 January 2016
19 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4,000
19 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4,000
10 November 2015Total exemption small company accounts made up to 31 January 2015
10 November 2015Total exemption small company accounts made up to 31 January 2015
9 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 4,000
9 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 4,000
4 August 2014Total exemption small company accounts made up to 31 January 2014
4 August 2014Total exemption small company accounts made up to 31 January 2014
13 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 4,000
13 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 4,000
29 August 2013Total exemption small company accounts made up to 31 January 2013
29 August 2013Total exemption small company accounts made up to 31 January 2013
14 June 2013Annual return made up to 18 May 2013 with a full list of shareholders
14 June 2013Annual return made up to 18 May 2013 with a full list of shareholders
31 August 2012Total exemption small company accounts made up to 31 January 2012
31 August 2012Total exemption small company accounts made up to 31 January 2012
19 June 2012Annual return made up to 18 May 2012 with a full list of shareholders
19 June 2012Annual return made up to 18 May 2012 with a full list of shareholders
5 October 2011Total exemption small company accounts made up to 31 January 2011
5 October 2011Total exemption small company accounts made up to 31 January 2011
6 June 2011Annual return made up to 18 May 2011 with a full list of shareholders
6 June 2011Annual return made up to 18 May 2011 with a full list of shareholders
15 June 2010Annual return made up to 18 May 2010 with a full list of shareholders
15 June 2010Annual return made up to 18 May 2010 with a full list of shareholders
16 April 2010Total exemption small company accounts made up to 31 January 2010
16 April 2010Total exemption small company accounts made up to 31 January 2010
15 September 2009Total exemption small company accounts made up to 31 December 2008
15 September 2009Total exemption small company accounts made up to 31 December 2008
14 July 2009Return made up to 18/05/09; full list of members
14 July 2009Return made up to 18/05/09; full list of members
14 July 2009Location of register of members
14 July 2009Location of register of members
4 June 2009Accounting reference date extended from 31/12/2009 to 31/01/2010
4 June 2009Accounting reference date extended from 31/12/2009 to 31/01/2010
12 November 2008Director appointed louise johnston
12 November 2008Director appointed louise johnston
18 September 2008Total exemption small company accounts made up to 31 December 2007
18 September 2008Total exemption small company accounts made up to 31 December 2007
4 June 2008Return made up to 18/05/08; full list of members
4 June 2008Return made up to 18/05/08; full list of members
5 October 2007Total exemption small company accounts made up to 31 December 2006
5 October 2007Total exemption small company accounts made up to 31 December 2006
20 June 2007Return made up to 18/05/07; change of members
20 June 2007Return made up to 18/05/07; change of members
6 July 2006Total exemption small company accounts made up to 31 December 2005
6 July 2006Total exemption small company accounts made up to 31 December 2005
17 May 2006Return made up to 18/05/06; full list of members
17 May 2006Return made up to 18/05/06; full list of members
11 April 2006Secretary resigned
11 April 2006Secretary resigned
11 April 2006New secretary appointed
11 April 2006New secretary appointed
13 May 2005Return made up to 18/05/05; full list of members
13 May 2005Return made up to 18/05/05; full list of members
29 March 2005Total exemption small company accounts made up to 31 December 2004
29 March 2005Total exemption small company accounts made up to 31 December 2004
5 July 2004Total exemption small company accounts made up to 31 December 2003
5 July 2004Total exemption small company accounts made up to 31 December 2003
9 June 2004Location of register of members
9 June 2004Location of register of members
12 May 2004Return made up to 18/05/04; full list of members
12 May 2004Return made up to 18/05/04; full list of members
31 July 2003Partic of mort/charge *
31 July 2003Partic of mort/charge *
15 May 2003Return made up to 18/05/03; full list of members
15 May 2003Return made up to 18/05/03; full list of members
29 April 2003Total exemption small company accounts made up to 31 December 2002
29 April 2003Total exemption small company accounts made up to 31 December 2002
16 May 2002Total exemption small company accounts made up to 31 December 2001
16 May 2002Total exemption small company accounts made up to 31 December 2001
9 May 2002Return made up to 18/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
9 May 2002Return made up to 18/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
3 April 2002New secretary appointed
3 April 2002Secretary's particulars changed
3 April 2002New secretary appointed
3 April 2002Secretary resigned
3 April 2002Secretary's particulars changed
3 April 2002Secretary resigned
25 June 2001Return made up to 18/05/01; full list of members
25 June 2001Return made up to 18/05/01; full list of members
4 June 2001Accounts for a small company made up to 31 December 2000
4 June 2001Accounts for a small company made up to 31 December 2000
31 May 2000Accounts for a small company made up to 31 December 1999
31 May 2000Accounts for a small company made up to 31 December 1999
22 May 2000Return made up to 18/05/00; full list of members
22 May 2000Return made up to 18/05/00; full list of members
6 August 1999Director's particulars changed
6 August 1999Return made up to 18/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
6 August 1999Director's particulars changed
6 August 1999Return made up to 18/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 March 1999Accounts for a small company made up to 31 December 1998
31 March 1999Accounts for a small company made up to 31 December 1998
2 July 1998Return made up to 18/05/98; no change of members
2 July 1998Return made up to 18/05/98; no change of members
15 May 1998Accounts for a small company made up to 31 December 1997
15 May 1998Accounts for a small company made up to 31 December 1997
31 May 1997Return made up to 18/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
31 May 1997Accounts for a small company made up to 31 December 1996
31 May 1997Return made up to 18/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
31 May 1997Accounts for a small company made up to 31 December 1996
29 July 1996Accounts for a small company made up to 31 December 1995
29 July 1996Accounts for a small company made up to 31 December 1995
23 July 1996Secretary resigned;director resigned
23 July 1996Secretary resigned;director resigned
23 July 1996Director resigned
23 July 1996Return made up to 18/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 July 1996Director resigned
23 July 1996Return made up to 18/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
7 June 1995New director appointed
7 June 1995New director appointed
7 June 1995New secretary appointed
7 June 1995New secretary appointed
25 May 1995Return made up to 18/05/95; no change of members
25 May 1995Return made up to 18/05/95; no change of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
13 May 1993Return made up to 18/05/93; full list of members
28 May 1991Return made up to 18/05/91; full list of members
13 May 1986Return made up to 09/05/86; full list of members
3 June 1980Particulars of property mortgage/charge
3 June 1980Particulars of property mortgage/charge
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