| Name: |
RUSSET LIMITED
RUSSET LTD |
| Address: | FONTHILL, HOP GARDENS, HENLEY-ON-THAMES, ENGLAND, RG9 2EH |
| Incorporation Date: | 2003-12-01 |
| date | name | form type |
| 2022-09-30 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-11-08 | CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES | CS01 |
| 2021-11-01 | CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES | CS01 |
| 2021-09-01 | DIRECTOR APPOINTED MR DOUGLAS JAMES CAHUSAC SIMMONDS | AP01 |
| 2021-01-15 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2020-11-10 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | CS01 |
| 2020-09-23 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM1 FONTHILLHOP GARDENSHENLEY-ON-THAMESOXFORDSHIRERG9 2EH | AD01 |
| 2019-11-04 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | CS01 |
| 2019-11-26 | 31/12/18 UNAUDITED ABRIDGED | AAMD |
| 2019-09-25 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | CS01 |
| 2018-09-29 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-11-10 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | CS01 |
| 2017-09-25 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2016-10-29 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | CS01 |
| 2016-10-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-24 | 01/12/15 FULL LIST | AR01 |
| 2015-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-02-10 | APPOINTMENT TERMINATED, SECRETARY BADGER HAKIM SECRETARIES LIMITED | TM02 |
| 2014-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM3RD FLOOR NORTH SIDEDUKES COURT, 32 DUKE STREET ST. JAMES'S,LONDONSW1Y 6DFUNITED KINGDOM | AD01 |
| 2014-02-11 | 01/12/13 FULL LIST | AR01 |
| 2014-12-28 | 01/12/14 FULL LIST | AR01 |
| 2014-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-02-06 | SECRETARY APPOINTED MRS ROSALIND HELEN SIMMONDS | AP03 |
| 2013-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-01-28 | 01/12/12 FULL LIST | AR01 |
| 2013-01-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 01/12/2012 | CH04 |
| 2013-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND HELEN SIMMONDS / 01/12/2012 | CH01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-12-23 | 01/12/11 FULL LIST | AR01 |
| 2010-03-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009 | CH04 |
| 2010-12-13 | 01/12/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-10-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | FIRST GAZETTE | GAZ1 |
| 2009-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM10 DOVER STREETLONDONW1S 4LQ | AD01 |
| 2009-12-08 | 01/12/09 FULL LIST | AR01 |
| 2008-12-16 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-10 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-17 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-07 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-05-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-12-02 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | 363a |
| 2004-01-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-13 | DIRECTOR RESIGNED | 288b |
| 2004-01-13 | DIRECTOR RESIGNED | 288b |
| 2003-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-24 | COMPANY NAME CHANGEDRUFFET LIMITEDCERTIFICATE ISSUED ON 24/12/03 | CERTNM |
Last update: 2024-12-12 18:01:30