RUSHTON ABLETT LIMITED

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DateDescription
10/10/2410 October 2024 Accounts for a dormant company made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-24 with no updates

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12/10/2312 October 2023 Accounts for a dormant company made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-24 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR IAN FERRIS

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17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL ABLETT

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06/04/186 April 2018 SECRETARY APPOINTED MRS JAYNE WATSON

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06/04/186 April 2018 APPOINTMENT TERMINATED, SECRETARY DAVID RATCLIFFE

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID RATCLIFFE

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06/04/186 April 2018 DIRECTOR APPOINTED MRS JAYNE WATSON

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06/09/176 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LAMB (HOLDINGS) LIMITED

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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06/07/166 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/06/1629 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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16/07/1516 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027256880006

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/09/149 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/07/144 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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12/07/1312 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/07/132 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/07/125 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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25/05/1225 May 2012 SECRETARY APPOINTED MR DAVID ANTHONY RATCLIFFE

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25/05/1225 May 2012 DIRECTOR APPOINTED MR DAVID ANTHONY RATCLIFFE

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM THE MILLER LAST WORKS ARTHUR STREET NORTHAMPTON NN2 6DX

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY DAVID MASON

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24/05/1224 May 2012 DIRECTOR APPOINTED MR STUART HOWARD LAMB

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30/01/1230 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/01/1230 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/01/1214 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/01/1212 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/01/1212 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/01/1210 January 2012 ADOPT ARTICLES 04/01/2012

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10/01/1210 January 2012 STATEMENT OF COMPANY'S OBJECTS

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21/10/1121 October 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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22/08/1122 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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01/07/111 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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12/07/1012 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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01/07/101 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD ABLETT / 31/01/2010

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10/07/0910 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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24/06/0924 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 174B OXFORD GARDENS LONDON W10 6ND

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, ARTHUR STREET, NORTHAMPTON, NN2 6DX

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27/09/0827 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/07/0814 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN FERRIS / 01/05/2008

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14/07/0814 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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30/06/0630 June 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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04/07/054 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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27/06/0327 June 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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05/07/025 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 AUDITOR'S RESIGNATION

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13/12/0113 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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29/06/0129 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/04/014 April 2001 NEW SECRETARY APPOINTED

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04/04/014 April 2001 £ IC 3000/2010 27/03/01 £ SR 990@1=990

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04/04/014 April 2001 £ IC 3200/3000 27/03/01 £ SR 200@1=200

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04/04/014 April 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/06/0029 June 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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30/06/9930 June 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/08/9820 August 1998 REGISTERED OFFICE CHANGED ON 20/08/98 FROM: STATION STREET BUILDINGS, STATION STREET, HUDDERSFIELD, HD1 1LZ

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29/06/9829 June 1998 DIRECTOR RESIGNED

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29/06/9829 June 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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24/06/9724 June 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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17/09/9617 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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02/07/962 July 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 NEW DIRECTOR APPOINTED

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03/07/953 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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29/06/9529 June 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS

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13/07/9413 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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06/07/946 July 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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16/08/9316 August 1993 FULL ACCOUNTS MADE UP TO 26/03/93

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25/06/9325 June 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS

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23/04/9323 April 1993 SHARES AGREEMENT OTC

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07/04/937 April 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/937 April 1993 £ NC 1000/10000 29/03/93

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07/04/937 April 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/93

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22/03/9322 March 1993 COMPANY NAME CHANGED RUSHTON ABLETT HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/03/93

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27/08/9227 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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31/07/9231 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/9231 July 1992 ALTER MEM AND ARTS 02/07/92

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31/07/9231 July 1992 REGISTERED OFFICE CHANGED ON 31/07/92 FROM: 140 TABERNACLE STRET, LONDON, EC2A 4SD

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31/07/9231 July 1992 NEW DIRECTOR APPOINTED

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31/07/9231 July 1992 NEW DIRECTOR APPOINTED

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31/07/9231 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/07/9210 July 1992 COMPANY NAME CHANGED GAILYROUTE LIMITED CERTIFICATE ISSUED ON 13/07/92

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24/06/9224 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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