ANGUS DRIVE RUISLIP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-06-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-06-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/03/2312 March 2023 | Micro company accounts made up to 2022-06-30 |
| 07/11/227 November 2022 | Termination of appointment of Ron Moysey as a director on 2022-11-01 |
| 07/11/227 November 2022 | Appointment of Mr Neil James Moysey as a director on 2022-11-01 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 13/10/2113 October 2021 | Appointment of Mr Andrew Clive Bradford as a director on 2021-10-12 |
| 30/09/2130 September 2021 | Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 106 Princes Avenue London NW9 9JD on 2021-09-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/03/153 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR APPOINTED WENDY MAYNARD |
| 06/12/136 December 2013 | SECRETARY APPOINTED MICHELLE BURNS |
| 06/12/136 December 2013 | DIRECTOR APPOINTED EMMA MELVILLE |
| 06/12/136 December 2013 | DIRECTOR APPOINTED RON MOYSEY |
| 06/12/136 December 2013 | DIRECTOR APPOINTED JANET PATMAN |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KYLIE WILSON |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY KYLIE WILSON |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA ABOORASHTCH |
| 14/11/1314 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BURKE |
| 06/01/136 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/01/1225 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/02/1111 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BURNS / 30/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BURKE / 30/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA ABOORASHTCH / 30/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA WILLIAMS / 30/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KYLIE WILSON / 30/09/2010 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / KYLIE WILSON / 30/09/2010 |
| 21/11/0921 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE UBERTI |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ROCQUE |
| 08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/11/0820 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MICHELLE BURNS |
| 20/11/0820 November 2008 | RETURN MADE UP TO 30/09/08; CHANGE OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED CARLA ABOORASHTCHI |
| 27/02/0827 February 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/12/0415 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/884 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/03/887 March 1988 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/10/8730 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8730 October 1987 | REGISTERED OFFICE CHANGED ON 30/10/87 FROM: G OFFICE CHANGED 30/10/87 87 THE PARADE WATFORD HERTS WD1 1LN |
| 15/08/8615 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/8615 August 1986 | CERTIFICATE OF INCORPORATION |
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