RUST RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/04/239 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 32 ANYARDS ROAD COBHAM KT11 2LA ENGLAND |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ UNITED KINGDOM |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/04/188 April 2018 | CESSATION OF OIL CONSULTANTS HOLDCO LIMITED AS A PSC |
| 08/04/188 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUST RESOURCES HOLDCO LIMITED |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR MARK JAMES CLAYTON |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MRS HELEN MARY SMITH |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LOCKE KING HOUSE 2 BALFOUR ROAD WEYBRIDGE SURREY KT13 8HD |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 08/08/148 August 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | SECTION 519 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MRS LOUISE GUILIANO |
| 31/03/1431 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/04/1322 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR GEOFFREY LENNOX |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR RICHARD FIELDING |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR DAVID SPENCER |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA EDWARDS |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/04/122 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/03/1130 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM FERRIC HOUSE 34 ANYARDS ROAD COBHAM SURREY KT11 2LA |
| 08/11/108 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EDWARDS / 11/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANN EDWARDS / 16/05/2009 |
| 22/04/1022 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EDWARDS / 25/03/2010 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 1ST FLOOR 31 HIGH STREET COBHAM SURREY KT11 3DP |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | S366A DISP HOLDING AGM 01/02/07 |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 08/07/028 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/07/9527 July 1995 | DELIVERY EXT'D 3 MTH 30/09/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS |
| 29/12/9229 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9215 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/07/9227 July 1992 | £ NC 1000/100000 20/05/92 |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: 140 TABERNACLE ST LONDON EC2A 4SD |
| 27/07/9227 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/92 |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9210 July 1992 | COMPANY NAME CHANGED TICKVIEW LIMITED CERTIFICATE ISSUED ON 13/07/92 |
| 07/04/927 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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