RUSHMERE GROVE MANAGEMENT COMPANY LIMITED

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DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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03/01/253 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-25 with updates

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14/12/2214 December 2022 Appointment of Mrs Hannah Kate Eaton as a director on 2022-12-13

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01/11/221 November 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-25 with no updates

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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/06/2029 June 2020 DIRECTOR APPOINTED MR IAN HUNTER GOLDIE

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25/06/2025 June 2020 DIRECTOR APPOINTED MR DOMINIC ALEXANDER MALCOLM BUTCHER

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25/06/2025 June 2020 DIRECTOR APPOINTED MR JOHN MANSER

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/10/197 October 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 07/10/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KAVIA / 07/10/2019

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE ENGLAND

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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25/01/1725 January 2017 30/04/16 TOTAL EXEMPTION FULL

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26/04/1626 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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15/05/1515 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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16/07/1416 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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04/06/134 June 2013 DIRECTOR APPOINTED MR SANJAY KAVIA

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY SMEDLEY

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22/05/1222 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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26/04/1226 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/05/115 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES SMEDLEY / 01/10/2009

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26/04/1026 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN RAYMOND GORDON / 01/10/2009

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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30/04/0830 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/06/076 June 2007 RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS

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28/12/0628 December 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LTD 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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19/05/0619 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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06/05/036 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 3 RUSHMERE PLACE ENGLEFIELD GREEN SURREY TW20 0NN

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29/10/0229 October 2002 NEW SECRETARY APPOINTED

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20/08/0220 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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20/08/0220 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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12/06/0212 June 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 SECRETARY RESIGNED

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28/10/0128 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00

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05/09/015 September 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 NEW SECRETARY APPOINTED

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20/08/0120 August 2001 REGISTERED OFFICE CHANGED ON 20/08/01 FROM: MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX

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21/06/0121 June 2001 SECRETARY RESIGNED

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06/09/006 September 2000 SECRETARY RESIGNED

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05/09/005 September 2000 SECRETARY'S PARTICULARS CHANGED

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23/08/0023 August 2000 DIRECTOR RESIGNED

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25/05/0025 May 2000 RETURN MADE UP TO 25/04/00; CHANGE OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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20/08/9920 August 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS

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07/07/997 July 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 3 RUSHMERE PLACE ENGLEFIELD GREEN EGHAM SURREY TW20 0NN

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07/07/997 July 1999 SECRETARY RESIGNED

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07/07/997 July 1999 NEW SECRETARY APPOINTED

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04/03/994 March 1999 REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 11-13 MOUNT EPHRAIM ROAD SEYMOUR HOUSE TUNBRIDGE WELLS KENT TN1 1EN

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04/03/994 March 1999 DIRECTOR RESIGNED

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04/03/994 March 1999 DIRECTOR RESIGNED

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04/03/994 March 1999 DIRECTOR RESIGNED

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04/03/994 March 1999 SECRETARY RESIGNED

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04/03/994 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/994 March 1999 NEW DIRECTOR APPOINTED

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04/03/994 March 1999 NEW DIRECTOR APPOINTED

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04/03/994 March 1999 NEW DIRECTOR APPOINTED

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04/03/994 March 1999 NEW DIRECTOR APPOINTED

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08/01/998 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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29/05/9829 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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25/04/9725 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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