RUSDENE GROUP LIMITED

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Company Documents

DateDescription
12/11/2512 November 2025 NewRegistered office address changed from Unit Hamble Iv and V Old Hambledon Racecourse Centre, Sheardley Lane Droxford Southampton SO32 3QY United Kingdom to Old Halls Barn Brows Farm Business Park Farnham Road Liss United Kingdom GU33 6JG on 2025-11-12

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31/07/2531 July 2025 Resolutions

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31/07/2531 July 2025 Change of share class name or designation

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31/07/2531 July 2025 Particulars of variation of rights attached to shares

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31/07/2531 July 2025 Memorandum and Articles of Association

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19/06/2519 June 2025 Group of companies' accounts made up to 2024-09-30

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19/12/2419 December 2024 Confirmation statement made on 2024-12-04 with updates

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19/12/2419 December 2024 Cessation of Derek Ronald Lodge as a person with significant control on 2024-09-16

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/05/2415 May 2024 Group of companies' accounts made up to 2023-09-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/02/2322 February 2023 Group of companies' accounts made up to 2022-09-30

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05/01/235 January 2023 Confirmation statement made on 2022-12-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Group of companies' accounts made up to 2021-09-30

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31/01/2231 January 2022 Confirmation statement made on 2021-12-04 with no updates

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

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17/03/2117 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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05/03/205 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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27/02/2027 February 2020 DIRECTOR APPOINTED MR PAUL SIMON LODGE

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22/01/2022 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT LODGE / 22/01/2020

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22/01/2022 January 2020 PSC'S CHANGE OF PARTICULARS / MR OLIVER ROBERT LODGE / 22/01/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/04/191 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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13/08/1813 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK RONALD LODGE

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MR OLIVER ROBERT LODGE / 01/05/2018

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18/07/1818 July 2018 01/05/18 STATEMENT OF CAPITAL GBP 3248

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14/06/1814 June 2018 CURRSHO FROM 31/03/2019 TO 30/09/2018

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27/03/1827 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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