RUSTIC PROPERTIES LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewDirector's details changed for Stephen Edward Smith on 2025-09-26

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26/09/2526 September 2025 NewRegistered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-26

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26/09/2526 September 2025 NewChange of details for Mrs Jenny Smith as a person with significant control on 2025-09-26

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26/09/2526 September 2025 NewDirector's details changed for Stephen Edward Smith on 2025-09-26

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26/09/2526 September 2025 NewChange of details for Mr Stephen Edward Smith as a person with significant control on 2025-09-26

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28/05/2528 May 2025 Confirmation statement made on 2025-05-01 with updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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20/06/2420 June 2024 Change of details for Mr Stephen Edward Smith as a person with significant control on 2024-06-17

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20/06/2420 June 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-20

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20/06/2420 June 2024 Director's details changed for Stephen Edward Smith on 2024-06-17

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-01 with updates

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04/05/234 May 2023 Change of details for Mrs Jenny Smith as a person with significant control on 2023-04-27

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27/04/2327 April 2023 Change of details for Mr Stephen Edward Smith as a person with significant control on 2022-06-13

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-05-31

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04/11/214 November 2021 Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB England to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 2021-11-04

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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06/05/206 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY SMITH

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD SMITH / 28/02/2020

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05/05/205 May 2020 CESSATION OF MICHEAL GRAINGER AS A PSC

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAINGER

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13/03/2013 March 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAINGER

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MR MICHEAL GRAINGER / 06/04/2016

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13/06/1813 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GRAINGER / 15/05/2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GRAINGER / 15/05/2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD SMITH / 15/05/2018

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD SMITH / 06/04/2016

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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16/06/1516 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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12/05/1412 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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04/05/124 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 8 HOLGATE COURT 4-10 WESTERN ROAD ROMFORD ESSEX RM1 3JS

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27/02/1127 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/05/106 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD SMITH / 01/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GRAINGER / 01/05/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/06/0918 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB

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22/05/0822 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/07/0712 July 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/06/061 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/05/0523 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003 SECRETARY RESIGNED

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29/05/0329 May 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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01/05/031 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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