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Dato Capital United Kingdom

Donald Russell LTD

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Reports

Extended Company Report with Annual Accounts DONALD RUSSELL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01820834
Record last updated Sunday, April 21, 2024 3:28:21 PM UTC
Official Address 29 Ullswater Crescent Coulsdon East
There are 180 companies registered at this street
Postal Code CR52HR
Sector Other food services

Charts

Visits

DONALD RUSSELL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2022 Appointment of a woman Appointment of a woman
Registry Jul 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2022 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Feb 25, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 2, 2021 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Mar 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2019 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jun 26, 2019 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Nov 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Appointment of a man as Supply Chain Director and Director Appointment of a man as Supply Chain Director and Director
Registry Jun 30, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 16, 2017 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 19, 2013 Annual return Annual return
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 24, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 17, 2013 Statement of satisfaction of a charge / full / charge no 1 1820... Statement of satisfaction of a charge / full / charge no 1 1820...
Registry Jan 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2012 Appointment of a man as Director 1820... Appointment of a man as Director 1820...
Registry Nov 29, 2012 Resignation of one Director Resignation of one Director
Registry Nov 29, 2012 Resignation of one Director 1820... Resignation of one Director 1820...
Registry Jul 11, 2012 Annual return Annual return
Registry Jul 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 11, 2012 Change of registered office address Change of registered office address
Registry Jul 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2012 Miscellaneous document Miscellaneous document
Registry Feb 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Director 1820... Resignation of one Director 1820...
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Registry Mar 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2011 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 1820... Change of particulars for director 1820...
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 30, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Financials Feb 13, 2009 Annual accounts Annual accounts
Registry Jul 4, 2008 Annual return Annual return
Registry Jul 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Oct 25, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 23, 2007 Annual return Annual return
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 2007 Particulars of a mortgage or charge 1820... Particulars of a mortgage or charge 1820...
Financials Mar 19, 2007 Annual accounts Annual accounts
Registry Aug 10, 2006 Annual return Annual return
Financials Mar 22, 2006 Annual accounts Annual accounts
Registry Jan 20, 2006 Memorandum of association Memorandum of association
Registry Nov 4, 2005 Appointment of a director Appointment of a director
Registry Sep 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 12, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 12, 2005 Varying share rights and names Varying share rights and names
Registry Sep 12, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 12, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2005 Annual return Annual return
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2004 Annual return Annual return
Financials Jan 16, 2004 Annual accounts Annual accounts
Registry Jul 19, 2003 Annual return Annual return
Financials Dec 19, 2002 Annual accounts Annual accounts
Registry Sep 5, 2002 Appointment of a director Appointment of a director
Registry Sep 5, 2002 Appointment of a director 1820... Appointment of a director 1820...
Registry Jul 4, 2002 Annual return Annual return
Registry Jun 1, 2002 Resignation of a director Resignation of a director
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Jul 5, 2001 Annual return Annual return
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Resignation of a director Resignation of a director
Registry Jan 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2000 Annual return Annual return

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