RASTRICK STORAGE LIMITED

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DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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10/06/2510 June 2025 NewMicro company accounts made up to 2024-11-30

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05/06/255 June 2025 NewNotification of Frank William Marshall as a person with significant control on 2022-06-22

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Registered office address changed from Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ England to 4 Greengate Cardale Park Harrogate HG3 1GY on 2024-08-30

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23/08/2423 August 2024 Micro company accounts made up to 2023-11-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-18 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Micro company accounts made up to 2022-11-30

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12/07/2312 July 2023 Confirmation statement made on 2023-06-18 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/09/2228 September 2022 Current accounting period extended from 2022-09-30 to 2022-11-30

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05/01/225 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-18 with no updates

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM FAGLEY QUARRIES FAGLEY LANE BRADFORD BD2 3NT

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROSS MARSHALL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK EDWARD MARSHALL

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ERNEST MARSHALL

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HENRY ROSS MARSHALL

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/08/162 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/08/154 August 2015 Annual return made up to 18 June 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/07/147 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/09/133 September 2013 Annual return made up to 18 June 2013 with full list of shareholders

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/08/2011

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 15/06/2012

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23/07/1223 July 2012 APPOINTMENT TERMINATED, SECRETARY ERNEST MARSHALL

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 19/08/2011

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23/07/1223 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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23/07/1223 July 2012 SECRETARY APPOINTED MR JAMES ERNEST MARSHALL

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/07/114 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 17/06/2011

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 17/06/2010

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28/06/1028 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 17/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 17/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 17/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 17/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 17/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 17/06/2010

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30/07/0930 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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25/06/0925 June 2009 DIRECTOR APPOINTED MR FRANK EDWARD MARSHALL

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25/06/0925 June 2009 DIRECTOR APPOINTED MR JAMES ERNEST MARSHALL

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25/06/0925 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 DIRECTOR APPOINTED MR GEORGE HENRY ROSS MARSHALL

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23/06/0823 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSHALL / 01/11/2007

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02/05/082 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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10/04/0810 April 2008 DIRECTOR APPOINTED MR WILLIAM ROSS MARSHALL

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26/06/0726 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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21/06/0721 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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30/06/0630 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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29/07/0429 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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04/08/034 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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11/07/0311 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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18/07/0218 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 AUDITOR'S RESIGNATION

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13/07/0113 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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31/07/0031 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/07/9926 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/07/9813 July 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/07/9721 July 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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04/04/974 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/07/967 July 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

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13/05/9613 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/07/9526 July 1995 RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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06/07/946 July 1994 RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/07/935 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/07/935 July 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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09/07/929 July 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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09/07/929 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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09/07/929 July 1992 DIRECTOR'S PARTICULARS CHANGED

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01/07/911 July 1991 RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS

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01/07/911 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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11/09/9011 September 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS

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11/09/9011 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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17/07/8917 July 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

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17/07/8917 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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03/08/883 August 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS

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03/08/883 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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03/08/873 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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03/08/873 August 1987 RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS

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16/07/8616 July 1986 RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS

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16/07/8616 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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26/11/8126 November 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/80

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07/10/807 October 1980 ANNUAL ACCOUNTS MADE UP DATE 30/09/79

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08/11/408 November 1940 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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