AMOS AND RUSHBROOK LIMITED

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Company Documents

Date	Description
25/04/2525 April 2025	Unaudited abridged accounts made up to 2024-08-31 View Document
08/04/258 April 2025	Satisfaction of charge 052821270003 in full View Document
23/09/2423 September 2024	Confirmation statement made on 2024-09-22 with updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
25/03/2425 March 2024	Unaudited abridged accounts made up to 2023-08-31 View Document
06/01/246 January 2024	Registration of charge 052821270003, created on 2024-01-05 View Document
27/09/2327 September 2023	Confirmation statement made on 2023-09-22 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
09/05/239 May 2023	Unaudited abridged accounts made up to 2022-08-31 View Document
03/10/223 October 2022	Confirmation statement made on 2022-09-22 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
29/03/2229 March 2022	Unaudited abridged accounts made up to 2021-08-31 View Document
23/09/2123 September 2021	Confirmation statement made on 2021-09-22 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
27/01/2127 January 2021	31/08/20 UNAUDITED ABRIDGED View Document
22/09/2022 September 2020	CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
24/03/2024 March 2020	31/08/19 UNAUDITED ABRIDGED View Document
29/11/1929 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 052821270002 View Document
29/11/1929 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 052821270001 View Document
30/09/1930 September 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
21/05/1921 May 2019	31/08/18 UNAUDITED ABRIDGED View Document
22/10/1822 October 2018	REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 132 BURNT ASH ROAD LEE LONDON SE12 8PU View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
31/05/1831 May 2018	31/08/17 UNAUDITED ABRIDGED View Document
02/10/172 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
31/05/1731 May 2017	31/08/16 UNAUDITED ABRIDGED View Document
11/11/1611 November 2016	PREVSHO FROM 31/12/2016 TO 31/08/2016 View Document
06/10/166 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
28/09/1628 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
06/10/156 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
14/09/1514 September 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID WARNE View Document

12/06/1512 June 2015	APPOINTMENT TERMINATED, SECRETARY JANET WARNE View Document
12/06/1512 June 2015	DIRECTOR APPOINTED MR STEPHEN BRYAN SPOONER View Document
12/06/1512 June 2015	REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY View Document
20/03/1520 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
21/11/1421 November 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
20/05/1420 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
20/11/1320 November 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
11/04/1311 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
04/12/124 December 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
05/11/125 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY WARNE / 22/10/2012 View Document
05/11/125 November 2012	SECRETARY'S CHANGE OF PARTICULARS / JANET MARY WARNE / 22/10/2012 View Document
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/12/1113 December 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document
28/06/1128 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/12/1023 December 2010	Annual return made up to 9 November 2010 with full list of shareholders View Document
17/05/1017 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
01/12/091 December 2009	Annual return made up to 9 November 2009 with full list of shareholders View Document
07/09/097 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
21/11/0821 November 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View Document
29/04/0829 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
12/12/0712 December 2007	RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS View Document
18/07/0718 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
11/12/0611 December 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View Document
12/04/0612 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
12/12/0512 December 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View Document
30/08/0530 August 2005	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View Document
12/01/0512 January 2005	COMPANY NAME CHANGED LONBAR LIMITED CERTIFICATE ISSUED ON 12/01/05 View Document
03/12/043 December 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/12/041 December 2004	SECRETARY RESIGNED View Document
01/12/041 December 2004	NEW DIRECTOR APPOINTED View Document
01/12/041 December 2004	NEW SECRETARY APPOINTED View Document
01/12/041 December 2004	DIRECTOR RESIGNED View Document
01/12/041 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/11/0424 November 2004	REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View Document
09/11/049 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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