Name: |
ETHERINGTON RUSSELL LIMITED
JAN ETHERINGTON ASSOCIATES LTD |
Address: | WOODSIDE COMMON ROAD, WHITEPARISH, SALISBURY, ENGLAND, SP5 2RD |
Incorporation Date: | 2004-01-08 |
date | name | form type |
2023-02-10 | CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES | CS01 |
2022-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 | AA |
2022-01-19 | CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES | CS01 |
2021-01-20 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES | CS01 |
2021-11-09 | 31/01/21 TOTAL EXEMPTION FULL | AA |
2021-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2021 FROMLARKFORD HOUSE CHURCH HILLLOVERSALISBURYSP5 2PLENGLAND | AD01 |
2020-11-11 | 31/01/20 TOTAL EXEMPTION FULL | AA |
2020-01-21 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | CS01 |
2019-01-08 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | CS01 |
2019-10-31 | 31/01/19 TOTAL EXEMPTION FULL | AA |
2019-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROMWEY COURT WEST, UNION ROADFARNHAMSURREYGU9 7PT | AD01 |
2018-11-02 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2018-03-05 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | CS01 |
2017-01-16 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | CS01 |
2017-11-03 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2016-11-07 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-06-10 | COMPANY NAME CHANGED ETHERINGTON RUSSELL LIMITEDCERTIFICATE ISSUED ON 10/06/16 | CERTNM |
2016-05-11 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL | TM01 |
2016-01-26 | 08/01/16 FULL LIST | AR01 |
2016-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / JANET DIANA RUSSELL / 02/07/2010 | CH01 |
2016-05-11 | APPOINTMENT TERMINATED, SECRETARY IAN RUSSELL | TM02 |
2015-10-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-05-07 | 08/01/15 FULL LIST | AR01 |
2015-05-09 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-05-05 | FIRST GAZETTE | GAZ1 |
2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-04-02 | 08/01/14 FULL LIST | AR01 |
2013-11-01 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-02-04 | 08/01/13 FULL LIST | AR01 |
2012-02-15 | 08/01/12 FULL LIST | AR01 |
2012-11-02 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-02-09 | 08/01/11 FULL LIST | AR01 |
2011-11-01 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-08-31 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID RUSSELL / 05/07/2010 | CH01 |
2010-11-02 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-04-10 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-04-07 | 08/01/10 FULL LIST | AR01 |
2010-03-09 | FIRST GAZETTE | GAZ1 |
2010-07-05 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID RUSSELL / 05/07/2010 | CH03 |
2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / JANET DIANA RUSSELL / 05/07/2010 | CH01 |
2009-02-05 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2009-04-03 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | 363a |
2009-01-29 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN RUSSELL / 28/01/2009 | 288c |
2009-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / JANET RUSSELL / 28/01/2009 | 288c |
2008-01-24 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | 363a |
2008-01-08 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2008-01-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-05-15 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | 363a |
2007-12-12 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM:50 WEST STREETFARNHAMSURREY GU9 7DX | 287 |
2007-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2006-03-17 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | 363a |
2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2005-02-18 | S366A DISP HOLDING AGM 08/01/05 | ELRES |
2005-02-18 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | 363a |
2005-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-02-18 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM:CHURCHMILL HOUSE, OCKFORD ROADGODALMINGSURREYGU7 1QY | 287 |
2005-02-18 | AD 06/04/04---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
2005-02-18 | AD 03/06/04---------£ SI 97@1=97£ IC 3/100 | 88(2)R |
2005-02-16 | COMPANY NAME CHANGEDARMSTRONG RUSSELL LTDCERTIFICATE ISSUED ON 16/02/05 | CERTNM |
Last update: 2024-12-13 02:01:51