RUSTIC BUILDING SERVICES LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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02/06/252 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-05 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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15/05/2415 May 2024 Purchase of own shares.

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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02/04/242 April 2024 Cancellation of shares. Statement of capital on 2024-03-25

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-08-05 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-09-30

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07/12/217 December 2021 Termination of appointment of Terrance Edward Hogg as a director on 2021-11-25

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06/08/216 August 2021 Resolutions

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with updates

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05/08/215 August 2021 Cessation of Karen Elizabeth Senior as a person with significant control on 2021-07-31

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05/08/215 August 2021 Notification of Terrance Edward Hogg as a person with significant control on 2021-07-31

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05/08/215 August 2021 Appointment of Mr Terrance Edward Hogg as a director on 2021-07-04

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22/04/2122 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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27/05/2027 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 16/09/2019

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 109 STUBLEY LANE DRONFIELD WOODHOUSE DRONFIELD S18 8YL ENGLAND

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 51 NORTON PARK VIEW SHEFFIELD SOUTH YORKSHIRE S8 8GT

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19/12/1819 December 2018 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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15/01/1815 January 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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21/01/1721 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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13/04/1213 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 5 ABBEYDALE ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S7 2QL

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15/09/1115 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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08/07/118 July 2011 COMPANY NAME CHANGED SHEAF DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/07/11

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08/07/118 July 2011 SECRETARY APPOINTED MRS KAREN ELIZABETH SENIOR

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLISLE

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08/07/118 July 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT CARLISLE

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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15/09/1015 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/09/0916 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/11/0817 November 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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