RUSDENE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 15/05/2415 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/03/2116 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER STAIT |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT LODGE / 22/01/2020 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR OLIVER ROBERT LODGE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 13/08/1813 August 2018 | CESSATION OF DEREK RONALD LODGE AS A PSC |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA LODGE |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 1 SOUTH LANE CLANFIELD HAMPSHIRE PO8 0RB |
| 21/08/1521 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/08/1320 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/12/1221 December 2012 | SECRETARY APPOINTED MRS EMMA LODGE |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GUNN |
| 10/10/1210 October 2012 | SECT 519 |
| 22/08/1222 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/08/1023 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS |
| 08/09/098 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GUNN / 31/07/2009 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LODGE / 31/07/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: THE OLD COACH HOUSE 34 ELM ROAD CHESSINGTON SURREY KT9 1AW |
| 01/09/051 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 27/08/0327 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 26/11/9926 November 1999 | AUDITOR'S RESIGNATION |
| 01/09/991 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 23/05/9723 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/02/97 |
| 19/05/9719 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/02/97 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/12/937 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 10/04/9010 April 1990 | AUDITOR'S RESIGNATION |
| 11/10/8911 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 64 HIGH STREET EPSOM SURREY KT19 8AJ |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/03/8922 March 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/03/8922 March 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/08/8826 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 29/04/8729 April 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8721 March 1987 | REGISTERED OFFICE CHANGED ON 21/03/87 FROM: 57 CHURCH STREET EPSOM SURREY KT17 4PZ |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | GAZETTABLE DOCUMENT |
| 07/11/867 November 1986 | COMPANY NAME CHANGED RUSHDENE PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/11/86 |
| 04/11/864 November 1986 | REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 04/11/864 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | COMPANY NAME CHANGED ACTIONSPIN LIMITED CERTIFICATE ISSUED ON 29/10/86 |
| 10/07/8610 July 1986 | CERTIFICATE OF INCORPORATION |
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