MORGAN RUSHWORTH LIMITED

Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-12-01 with no updates

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12/07/2412 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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09/05/239 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-07 with no updates

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15/02/2215 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Change of details for Rs Machinery Holdings Limited as a person with significant control on 2021-12-02

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08/12/218 December 2021 Director's details changed for Mr Roderick Humphrey Bushnell on 2021-12-02

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07/12/217 December 2021 Appointment of Mr Bruce Melvin Bushnell as a director on 2021-12-02

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-12-02

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07/12/217 December 2021 Cessation of Roderick Humphrey Bushnell as a person with significant control on 2021-12-02

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07/12/217 December 2021 Notification of Rs Machinery Holdings Limited as a person with significant control on 2021-12-02

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07/12/217 December 2021 Notification of Selmach Holdings Limited as a person with significant control on 2021-12-02

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07/12/217 December 2021 Notification of Bison Machinery Limited as a person with significant control on 2021-12-02

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with updates

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07/12/217 December 2021 Director's details changed for Mr Garth Stephen Bushnell on 2021-12-02

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07/12/217 December 2021 Appointment of Mr Hugh Jeromy Bushnell as a director on 2021-12-02

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07/12/217 December 2021 Appointment of Mr Garth Stephen Bushnell as a director on 2021-12-02

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07/12/217 December 2021 Appointment of Mr John Hope Ross as a director on 2021-12-02

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07/12/217 December 2021 Appointment of Mr Stefan Anthony Ross as a director on 2021-12-02

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/05/2022 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/05/184 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/05/1627 May 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/04/165 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/04/152 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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11/03/1411 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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01/03/121 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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