D & F RUSTIQUE LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-21 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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19/12/2319 December 2023 Confirmation statement made on 2023-12-06 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-06 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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28/11/2228 November 2022 Appointment of Mrs Suzanne Jane Broome as a director on 2022-11-25

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28/11/2228 November 2022 Appointment of Mrs Claire Helen Kaya as a director on 2022-11-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 20/03/20 STATEMENT OF CAPITAL GBP 220

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08/09/208 September 2020 ADOPT ARTICLES 20/03/2020

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08/09/208 September 2020 STATEMENT OF COMPANY'S OBJECTS

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08/09/208 September 2020 ARTICLES OF ASSOCIATION

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BROOME / 06/12/2019

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065295010001

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FEHIM KAYA / 06/12/2019

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20/12/1920 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR FEHIM KAYA / 20/12/2019

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 PREVSHO FROM 01/04/2018 TO 31/03/2018

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05/06/185 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR FEHIM KAYA / 01/06/2018

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR FEHIM KAYA / 01/06/2018

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04/06/184 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR FEHIM KAYA / 01/06/2018

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04/06/184 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR FEHIM KAYA / 01/06/2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FEHIM KAYA / 01/06/2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/04/17

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01/04/171 April 2017 Annual accounts for year ending 01 Apr 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 1 April 2016

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01/04/161 April 2016 Annual accounts for year ending 01 Apr 2016

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24/03/1624 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR FEHIM KAYA / 22/03/2016

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24/03/1624 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BROOME / 22/03/2016

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FEHIM KAYA / 22/03/2016

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18/10/1518 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/03/1522 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 1 April 2013

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23/04/1323 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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01/04/131 April 2013 Annual accounts for year ending 01 Apr 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/12/113 December 2011 Annual accounts small company total exemption made up to 1 April 2011

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28/03/1128 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 1 April 2010

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22/04/1022 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FEHIM KAYA / 01/02/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BROOME / 01/02/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 01/04/2009

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11/03/0811 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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