ETHERINGTON RUSSELL LIMITED


Registered number: 05009931
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Name: ETHERINGTON RUSSELL LIMITED
JAN ETHERINGTON ASSOCIATES LTD
Address: WOODSIDE COMMON ROAD, WHITEPARISH, SALISBURY, ENGLAND, SP5 2RD
Incorporation Date: 2004-01-08

Company status: Active


Company Documents

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