RUSSELL BURGESS LIMITED

00557434
STANLEY'S FARM GREAT DROVE YAXLEY PETERBOROUGH PE7 3TW

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 May 2024 accounts Annual Accounts 45 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Oct 2023 capital Return of Allotment of shares 5 Buy now
17 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Oct 2023 resolution Resolution 1 Buy now
17 Oct 2023 incorporation Memorandum Articles 23 Buy now
17 Oct 2023 resolution Resolution 2 Buy now
17 Oct 2023 resolution Resolution 2 Buy now
17 Oct 2023 resolution Resolution 2 Buy now
17 Oct 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2023 resolution Resolution 2 Buy now
15 Oct 2023 accounts Annual Accounts 51 Buy now
22 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
18 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2022 accounts Annual Accounts 52 Buy now
24 Oct 2021 capital Statement of capital (Section 108) 2 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Oct 2021 insolvency Solvency Statement dated 16/09/21 1 Buy now
06 Oct 2021 resolution Resolution 1 Buy now
14 Jul 2021 accounts Annual Accounts 48 Buy now
30 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 47 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
31 Oct 2019 resolution Resolution 26 Buy now
23 Jul 2019 accounts Annual Accounts 48 Buy now
11 Jun 2019 capital Notice of cancellation of shares 5 Buy now
30 May 2019 resolution Resolution 1 Buy now
30 May 2019 capital Return of purchase of own shares 3 Buy now
13 May 2019 officers Termination of appointment of director (Henry Zaccheus Brown) 1 Buy now
07 May 2019 mortgage Registration of a charge 39 Buy now
02 May 2019 mortgage Registration of a charge 39 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 45 Buy now
30 Oct 2017 accounts Annual Accounts 60 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 officers Change of particulars for director (Mr Jason Charles Burgess) 2 Buy now
25 Apr 2017 officers Change of particulars for director (Mr David William Ashley Burgess) 2 Buy now
25 Apr 2017 officers Change of particulars for secretary (Mr David William Ashley Burgess) 1 Buy now
25 Apr 2017 officers Change of particulars for director (Mr Andrew Stanley Burgess) 2 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 May 2016 accounts Annual Accounts 55 Buy now
24 Feb 2016 officers Change of particulars for director (Mr Jason Charles Burgess) 2 Buy now
12 Nov 2015 annual-return Annual Return 9 Buy now
12 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2015 accounts Annual Accounts 50 Buy now
12 Nov 2014 annual-return Annual Return 9 Buy now
07 Apr 2014 accounts Annual Accounts 50 Buy now
24 Oct 2013 annual-return Annual Return 9 Buy now
24 Oct 2013 officers Change of particulars for director (Mr David William Ashley Burgess) 2 Buy now
24 Oct 2013 officers Change of particulars for director (Mr Jason Charles Burgess) 2 Buy now
24 Oct 2013 officers Change of particulars for director (David Stanley Lambert Burgess) 2 Buy now
24 Oct 2013 officers Change of particulars for director (Mr Andrew Stanley Burgess) 2 Buy now
24 Oct 2013 officers Change of particulars for director (Henry Zaccheus Brown) 2 Buy now
03 May 2013 accounts Annual Accounts 49 Buy now
23 Oct 2012 annual-return Annual Return 9 Buy now
22 Oct 2012 officers Change of particulars for director (Mr Jason Charles Burgess) 2 Buy now
18 May 2012 mortgage Particulars of a mortgage or charge 9 Buy now
15 May 2012 accounts Annual Accounts 50 Buy now
24 Oct 2011 annual-return Annual Return 9 Buy now
30 Mar 2011 accounts Annual Accounts 47 Buy now
23 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2010 annual-return Annual Return 9 Buy now
29 Jul 2010 resolution Resolution 16 Buy now
27 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jul 2010 capital Notice of name or other designation of class of shares 2 Buy now
25 Jun 2010 auditors Auditors Resignation Company 2 Buy now
08 Mar 2010 accounts Annual Accounts 42 Buy now
16 Nov 2009 annual-return Annual Return 8 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Jason Charles Burgess) 2 Buy now
22 Oct 2009 officers Change of particulars for director (David William Ashley Burgess) 2 Buy now
22 Oct 2009 officers Change of particulars for director (David Stanley Lambert Burgess) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Andrew Stanley Burgess) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Henry Zaccheus Brown) 2 Buy now
16 Apr 2009 accounts Annual Accounts 43 Buy now
21 Oct 2008 annual-return Return made up to 18/10/08; full list of members 5 Buy now
17 Mar 2008 accounts Annual Accounts 31 Buy now
31 Oct 2007 annual-return Return made up to 18/10/07; full list of members 4 Buy now
09 Mar 2007 accounts Annual Accounts 31 Buy now
26 Oct 2006 annual-return Return made up to 18/10/06; full list of members 4 Buy now
26 Oct 2006 officers Director's particulars changed 1 Buy now
26 Oct 2006 officers Director's particulars changed 1 Buy now
24 May 2006 accounts Annual Accounts 26 Buy now
10 Oct 2005 annual-return Return made up to 18/10/05; full list of members 9 Buy now
10 Feb 2005 accounts Annual Accounts 27 Buy now
08 Oct 2004 annual-return Return made up to 18/10/04; full list of members 9 Buy now
04 May 2004 accounts Annual Accounts 29 Buy now
27 Oct 2003 annual-return Return made up to 18/10/03; full list of members 10 Buy now