RUSTIC CONSTRUCTION LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Micro company accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/01/2410 January 2024 Micro company accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/09/2010 September 2020 DIRECTOR APPOINTED MR DANIEL WOOD

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/03/182 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD LEADBEATER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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14/07/1614 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 50A OSWALD ROAD SCUNTHORPE SOUTH HUMBERSIDE DN15 7PQ

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10/07/1210 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROWORTH ROWORTH

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29/06/1129 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROWORTH ALLEN CAMPBELL / 01/06/2011

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LEADBEATER / 30/04/2011

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29/06/1129 June 2011 SECRETARY'S CHANGE OF PARTICULARS / HILARY LOUISE ROWORTH / 30/04/2011

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROWORTH ALLEN CAMPBELL / 10/06/2010

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / HILARY LOUISE ROWORTH / 10/06/2010

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14/06/1014 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LEADBEATER / 10/06/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0816 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/02/086 February 2008 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 SECRETARY RESIGNED

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08/05/078 May 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 SECRETARY'S PARTICULARS CHANGED

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/06/0214 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/09/006 September 2000 DIRECTOR RESIGNED

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05/09/005 September 2000 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 COMPANY NAME CHANGED MARIANNE TRADING LIMITED CERTIFICATE ISSUED ON 30/08/00

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22/08/0022 August 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 DIRECTOR RESIGNED

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28/06/0028 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0028 June 2000 REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 19 CHAFFINCH CLOSE SCUNTHORPE SOUTH HUMBERSIDE DN15 8EL

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28/06/0028 June 2000 NEW SECRETARY APPOINTED

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05/07/995 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 SECRETARY RESIGNED

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05/07/995 July 1999 DIRECTOR RESIGNED

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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