RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED
Company Documents
Date | Description |
---|---|
28/04/2528 April 2025 | Resolutions |
31/03/2531 March 2025 | Memorandum and Articles of Association |
18/03/2518 March 2025 | Termination of appointment of William John Agnew as a secretary on 2025-03-14 |
18/03/2518 March 2025 | Appointment of Mr Mark Andrew Hacker as a director on 2025-03-14 |
18/03/2518 March 2025 | Termination of appointment of William John Agnew as a director on 2025-03-14 |
28/01/2528 January 2025 | Appointment of Ms Lorraine Elizabeth Clinton as a director on 2025-01-28 |
24/01/2524 January 2025 | Appointment of Mr Peter Maddern as a director on 2025-01-24 |
16/01/2516 January 2025 | Confirmation statement made on 2025-01-13 with updates |
28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
25/07/2425 July 2024 | Secretary's details changed for Mr John Agnew on 2024-07-16 |
25/07/2425 July 2024 | Appointment of Mr John Agnew as a secretary on 2024-07-16 |
25/07/2425 July 2024 | Termination of appointment of Ashabye Pyndiah as a secretary on 2024-07-16 |
20/05/2420 May 2024 | Termination of appointment of Michael Clayton as a director on 2024-05-13 |
05/02/245 February 2024 | Termination of appointment of Alex Gray as a director on 2024-02-04 |
17/01/2417 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
02/06/232 June 2023 | Director's details changed for Mr Michael Clayton on 2023-06-02 |
02/02/232 February 2023 | Termination of appointment of Anda Jane Gregory as a director on 2023-01-31 |
13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
25/06/2125 June 2021 | Appointment of Mr William John Agnew as a director on 2021-06-15 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
10/09/2010 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
01/04/201 April 2020 | DIRECTOR APPOINTED MR MICHAEL CLAYTON |
13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BERRY |
27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
24/09/1824 September 2018 | SECOND FILING OF AP01 FOR DAVID THORNTON |
10/09/1810 September 2018 | DIRECTOR APPOINTED MRS ANDA JANE GREGORY |
11/06/1811 June 2018 | DIRECTOR APPOINTED MR DAVID THORNTON |
08/04/188 April 2018 | DIRECTOR APPOINTED MR DAVID STEPHEN MECHEM |
21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORGAN |
02/01/182 January 2018 | SECRETARY APPOINTED MRS ASHABYE PYNDIAH |
28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/09/171 September 2017 | DIRECTOR APPOINTED MRS ALEX GRAY |
22/08/1722 August 2017 | DIRECTOR APPOINTED MRS ASHABYE PYNDIAH |
22/08/1722 August 2017 | SECRETARY APPOINTED MR ANTHONY GERALD MORGAN |
22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VANSTONE |
22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE MCCALLION |
22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MADDERN |
22/08/1722 August 2017 | APPOINTMENT TERMINATED, SECRETARY JANE MCCALLION |
18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL REES |
11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 54 AYRES STREET LONDON SE1 1EU |
23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
20/09/1620 September 2016 | DIRECTOR APPOINTED MRS JANE MCCALLION |
20/09/1620 September 2016 | DIRECTOR APPOINTED MR JONATHAN EDWARD VANSTONE |
01/04/161 April 2016 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER BERRY |
26/01/1626 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/12/1524 December 2015 | DIRECTOR APPOINTED MR PETER MADDERN |
24/12/1524 December 2015 | SECRETARY APPOINTED MRS JANE MCCALLION |
24/12/1524 December 2015 | COMPANY NAME CHANGED W.E.R AUDITS LIMITED CERTIFICATE ISSUED ON 24/12/15 |
26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
11/03/1411 March 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY EIAN HARDACRE |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENTON REES / 01/01/2013 |
16/01/1316 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HINETT |
18/01/1218 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
02/02/112 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/07/1030 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/07/1030 July 2010 | COMPANY NAME CHANGED FENSA INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 30/07/10 |
03/02/103 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, 44-48 BOROUGH HIGH STREET, LONDON, SE1 1XB |
29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
10/02/0910 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
28/03/0828 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
11/03/0711 March 2007 | SECRETARY RESIGNED |
22/01/0722 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
15/06/0515 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: BURLEY HOUSE, 15-17 HIGH STREET, RAYLEIGH, ESSEX SS6 7EW |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | DIRECTOR RESIGNED |
15/06/0515 June 2005 | SECRETARY RESIGNED |
13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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