Russell Ulyatt Financial Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2022)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-01-31 Trade Debtors £403,035 +41.29% Employees £43 -23.26% Total assets £589,232 +3.64%
RUSSELL, TOMLINSON LIMITED
Company type Private Limited Company Company Number 01184901 Record last updated Friday, November 17, 2023 11:05:48 AM UTC Postal Code NG2 1AE
Visits Document Type Publication date Download link Registry Sep 5, 2023 Resignation of one Director (a man) Registry Apr 12, 2022 Resignation of 2 people: one Director (a man) Registry Apr 12, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 12, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 15, 2018 Confirmation statement made , with updates Registry Nov 14, 2017 Resolution Registry Nov 2, 2017 Resignation of one Director Registry Nov 2, 2017 Resignation of one Secretary Registry Nov 1, 2017 Resignation of 2 people: one Independent Financial Adviser, one Secretary (a woman) and one Director (a man) Financials Oct 10, 2017 Annual accounts Registry Jan 27, 2017 Confirmation statement made , with updates Financials Aug 16, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 19, 2016 Annual return Financials Jun 11, 2015 Annual accounts Registry Feb 9, 2015 Annual return Financials Sep 24, 2014 Annual accounts Registry Feb 8, 2014 Annual return Financials May 21, 2013 Annual accounts Registry Feb 8, 2013 Annual return Financials Sep 21, 2012 Annual accounts Registry Feb 13, 2012 Appointment of a person as Secretary Registry Feb 13, 2012 Appointment of a person as Director Registry Feb 13, 2012 Resignation of one Director Registry Feb 13, 2012 Resignation of one Director 2588349... Registry Feb 13, 2012 Resignation of one Secretary Registry Feb 10, 2012 Annual return Registry Feb 1, 2012 Two appointments: 2 women Financials Sep 14, 2011 Annual accounts Registry Jan 25, 2011 Annual return Financials Jul 12, 2010 Annual accounts Registry Feb 3, 2010 Resignation of one Director Registry Jan 31, 2010 Resignation of one Independent Financial Adviser and one Director (a man) Registry Jan 19, 2010 Annual return Financials Aug 5, 2009 Annual accounts Registry Feb 6, 2009 Annual return Financials Jul 22, 2008 Annual accounts Registry Feb 8, 2008 Annual return Financials Sep 27, 2007 Annual accounts Registry Jan 31, 2007 Annual return Registry Jul 26, 2006 Change in situation or address of registered office Financials Jul 14, 2006 Annual accounts Registry Jun 5, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jun 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 2, 2006 Notice of increase in nominal capital Registry Jun 2, 2006 Resolution Registry Jun 2, 2006 Resolution 1787745... Registry Jun 2, 2006 Resolution Registry Feb 3, 2006 Resignation of a person Registry Feb 3, 2006 Annual return Registry Jan 31, 2006 Resignation of one Independent Financial Advisor and one Director (a man) Financials Jul 26, 2005 Annual accounts Registry Mar 29, 2005 Resignation of a person Registry Feb 10, 2005 Appointment of a person Registry Feb 1, 2005 Appointment of a man as Secretary and Financial Adviser Registry Jan 31, 2005 Resignation of one Secretary (a woman) Registry Jan 26, 2005 Annual return Financials Jul 20, 2004 Annual accounts Registry Mar 11, 2004 Resolution Registry Feb 19, 2004 Annual return Financials Dec 4, 2003 Annual accounts Registry Mar 31, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 29, 2003 Particulars of a mortgage or charge Registry Mar 23, 2003 Accounts Registry Mar 12, 2003 Shares agreement Registry Mar 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 7, 2003 Resolution Registry Mar 7, 2003 Resolution 1866526... Registry Feb 25, 2003 Resolution Registry Feb 25, 2003 Resolution 1879711... Registry Feb 17, 2003 Annual return Registry Jan 20, 2003 Change of name certificate Registry Jan 20, 2003 Company name change Registry Jan 7, 2003 Appointment of a person Registry Jan 7, 2003 Appointment of a person 1910011... Registry Dec 9, 2002 Two appointments: 2 men Registry Aug 10, 2002 Resignation of a person Registry Jul 31, 2002 Resignation of one Independent Financial Adviser and one Director (a man) Financials May 27, 2002 Annual accounts Registry Feb 7, 2002 Annual return Registry Jan 25, 2002 Change in situation or address of registered office Registry Jan 23, 2002 Annual return Financials Mar 28, 2001 Annual accounts Registry Mar 12, 2001 Annual return Registry Nov 10, 2000 Notice of change of directors or secretaries or in their particulars Registry Nov 7, 2000 Annual return Financials Jan 11, 2000 Annual accounts Registry Aug 9, 1999 Appointment of a person Registry Aug 9, 1999 Appointment of a person 1753520... Registry Aug 1, 1999 Two appointments: 2 men Financials Apr 15, 1999 Annual accounts Registry Mar 17, 1999 Resolution Registry Feb 6, 1999 Annual return Financials Feb 5, 1998 Annual accounts Registry Jan 21, 1998 Annual return Registry Aug 26, 1997 Resolution Registry Aug 26, 1997 Resolution 1801772... Registry Aug 26, 1997 Resolution Registry Aug 26, 1997 Return by a company purchasing its own shares Financials Jan 16, 1997 Annual accounts