RUSHTON INTERNATIONAL LIMITED

03444488
RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 accounts Annual Accounts 9 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 10 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 11 Buy now
03 Nov 2020 accounts Annual Accounts 11 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2019 officers Change of particulars for director (Mrs Susan Rebecca Williams) 2 Buy now
03 Oct 2019 officers Change of particulars for director (Mr Gareth Williams) 2 Buy now
03 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2019 accounts Annual Accounts 9 Buy now
01 Feb 2019 resolution Resolution 1 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 9 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 10 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jun 2016 accounts Annual Accounts 7 Buy now
04 May 2016 officers Appointment of director (Mr Gareth Williams) 2 Buy now
04 May 2016 officers Termination of appointment of director (William Dalzell Carr) 1 Buy now
04 May 2016 officers Termination of appointment of secretary (William Dalzell Carr) 1 Buy now
14 Mar 2016 officers Change of particulars for director (Mrs Susan Rebecca Williams) 2 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 accounts Annual Accounts 6 Buy now
17 Oct 2014 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
06 Aug 2013 accounts Annual Accounts 7 Buy now
22 Oct 2012 annual-return Annual Return 4 Buy now
22 Oct 2012 officers Change of particulars for director (Susan Rebecca Davies) 2 Buy now
22 Oct 2012 officers Change of particulars for director (William Dalzell Carr) 2 Buy now
22 Oct 2012 officers Change of particulars for secretary (William Dalzell Carr) 1 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
22 Nov 2011 mortgage Particulars of a mortgage or charge 6 Buy now
02 Nov 2011 annual-return Annual Return 5 Buy now
23 Sep 2011 accounts Annual Accounts 7 Buy now
07 Jan 2011 officers Termination of appointment of director (Brian Rushton) 2 Buy now
19 Oct 2010 annual-return Annual Return 6 Buy now
30 Apr 2010 accounts Annual Accounts 8 Buy now
09 Nov 2009 annual-return Annual Return 6 Buy now
09 Nov 2009 officers Change of particulars for director (Susan Rebecca Davies) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Brian Arthur Rushton) 2 Buy now
09 Nov 2009 officers Change of particulars for director (William Dalzell Carr) 2 Buy now
14 Aug 2009 accounts Annual Accounts 7 Buy now
19 Dec 2008 annual-return Return made up to 03/10/08; full list of members 4 Buy now
14 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
15 Jul 2008 accounts Annual Accounts 7 Buy now
29 Oct 2007 annual-return Return made up to 03/10/07; full list of members 3 Buy now
29 Aug 2007 accounts Annual Accounts 7 Buy now
28 Dec 2006 officers New director appointed 2 Buy now
14 Dec 2006 resolution Resolution 10 Buy now
26 Oct 2006 annual-return Return made up to 03/10/06; full list of members 7 Buy now
13 Sep 2006 accounts Annual Accounts 7 Buy now
04 Nov 2005 annual-return Return made up to 03/10/05; full list of members 7 Buy now
30 Sep 2005 accounts Annual Accounts 7 Buy now
11 Oct 2004 annual-return Return made up to 03/10/04; full list of members 7 Buy now
20 Jul 2004 accounts Annual Accounts 7 Buy now
31 Oct 2003 annual-return Return made up to 03/10/03; full list of members 7 Buy now
31 Oct 2003 accounts Annual Accounts 8 Buy now
29 Oct 2002 accounts Annual Accounts 8 Buy now
28 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
08 Oct 2002 annual-return Return made up to 03/10/02; full list of members 7 Buy now
11 Sep 2002 officers Director resigned 1 Buy now
19 Dec 2001 officers Director resigned 1 Buy now
30 Oct 2001 officers New secretary appointed 2 Buy now
30 Oct 2001 officers Secretary resigned 1 Buy now
30 Oct 2001 officers New secretary appointed 2 Buy now
30 Oct 2001 officers Secretary resigned 1 Buy now
29 Oct 2001 address Registered office changed on 29/10/01 from: unit 3 dukes gate acton lane chiswick london W4 5DN 1 Buy now
28 Oct 2001 annual-return Return made up to 03/10/01; full list of members 8 Buy now
24 Oct 2001 officers Director resigned 1 Buy now
16 Oct 2001 accounts Annual Accounts 7 Buy now
18 Jun 2001 address Registered office changed on 18/06/01 from: russell bedford house city forum 250 city road london EC1V 2QQ 1 Buy now
06 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 2001 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
12 Feb 2001 officers New director appointed 6 Buy now
12 Feb 2001 officers New director appointed 2 Buy now
12 Feb 2001 officers New director appointed 2 Buy now
23 Jan 2001 accounts Annual Accounts 7 Buy now
31 Oct 2000 annual-return Return made up to 03/10/00; full list of members 6 Buy now
19 Oct 1999 annual-return Return made up to 03/10/99; full list of members 6 Buy now
28 Jul 1999 accounts Annual Accounts 6 Buy now
15 Jun 1999 capital Ad 24/05/99--------- £ si 3763@1=3763 £ ic 50000/53763 2 Buy now
29 Mar 1999 capital Ad 22/03/99--------- £ si 40000@1=40000 £ ic 10000/50000 2 Buy now
12 Nov 1998 annual-return Return made up to 03/10/98; full list of members 6 Buy now
03 Mar 1998 mortgage Particulars of mortgage/charge 3 Buy now
12 Jan 1998 capital Ad 03/10/97--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
29 Dec 1997 accounts Accounting reference date extended from 31/10/98 to 31/03/99 1 Buy now
24 Oct 1997 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 1997 officers New secretary appointed;new director appointed 2 Buy now
12 Oct 1997 officers New director appointed 2 Buy now
12 Oct 1997 address Registered office changed on 12/10/97 from: the glassmill 1 battersea bridge road london SW11 3BG 1 Buy now
12 Oct 1997 officers Secretary resigned 1 Buy now
12 Oct 1997 officers Director resigned 1 Buy now