RUSHCLIFFE ESTATES GROUP LIMITED

Company Documents

DateDescription
13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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11/10/2411 October 2024 Cessation of Gareth Neil Stuart Dunn as a person with significant control on 2024-10-11

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11/10/2411 October 2024 Cessation of Jacklyn Rachel Chester as a person with significant control on 2024-10-11

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11/10/2411 October 2024 Notification of Lisa Jayne Dunn as a person with significant control on 2024-10-11

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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11/10/2411 October 2024 Notification of Stephen John Chester as a person with significant control on 2024-10-11

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06/01/246 January 2024 Total exemption full accounts made up to 2023-03-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-12 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-12 with no updates

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

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23/01/1523 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/12/1324 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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19/12/1219 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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15/06/1215 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/12/1120 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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06/06/116 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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20/12/1020 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKLYN CHESTER / 01/11/2009

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31/12/0931 December 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM TUDOR HOUSE 13-15 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6BE

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31/12/0931 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DUNN / 01/11/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DUNN / 01/11/2009

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31/12/0931 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JACKLYN RACHEL CHESTER / 01/11/2009

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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15/12/0815 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 SHARES AGREEMENT OTC

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18/01/0818 January 2008 ACQUIRE SHARES 19/12/07

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17/01/0817 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09

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04/01/084 January 2008 DIRECTOR RESIGNED

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04/01/084 January 2008 SECRETARY RESIGNED

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 NEW SECRETARY APPOINTED

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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