RUSTHALL PARK MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/243 June 2024 | Appointment of Mr Keith Roger Mitchell as a director on 2024-05-20 |
| 31/05/2431 May 2024 | Termination of appointment of Philip John Young as a director on 2024-05-20 |
| 31/05/2431 May 2024 | Termination of appointment of Matthew John Morgan as a director on 2024-05-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/11/216 November 2021 | Appointment of Mr Anthony Charles Weston as a director on 2021-11-06 |
| 14/10/2114 October 2021 | Appointment of Mr Matthew John Morgan as a director on 2021-10-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 28/03/1828 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BOUCHER |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR PHILIP JOHN YOUNG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY HUGH ADAMS |
| 02/10/172 October 2017 | SECRETARY APPOINTED MRS ALISON ROSEMARIE ADAMS |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 6 RUSTHALL PARK TUNBRIDGE WELLS KENT TN4 8NP |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MRS ALISON ROSEMARIE ADAMS |
| 13/01/1713 January 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/164 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 16/05/1616 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 6 RUSTHALL PARK RUSTHALL TUMBRIDGE WELLS KENT TN4 8NP |
| 04/09/154 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/09/145 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/126 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/09/1117 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BOUCHER / 01/09/2010 |
| 10/09/1010 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH HARVEY ADAMS / 01/09/2010 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 07/09/04; CHANGE OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: THE HOBBLIES RUSTHALL PARK TUNBRIDGE WELLS KENT TN4 8NP |
| 27/09/0227 September 2002 | RETURN MADE UP TO 07/09/02; CHANGE OF MEMBERS |
| 27/09/0127 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: THE VALE RUSTWICK TUNBRIDGE WELLS KENT TN4 8NR |
| 07/10/997 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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