RUSTINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-07-15 |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2009-02-19 |
| 18/11/2418 November 2024 | Satisfaction of charge 001622730010 in full |
| 14/11/2414 November 2024 | Satisfaction of charge 9 in full |
| 14/11/2414 November 2024 | Satisfaction of charge 001622730011 in full |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-07-22 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 13/02/2413 February 2024 | Purchase of own shares. |
| 13/02/2413 February 2024 | Cancellation of shares. Statement of capital on 2024-01-18 |
| 31/01/2431 January 2024 | Cessation of Barbara Berman as a person with significant control on 2024-01-18 |
| 06/12/236 December 2023 | Termination of appointment of Pankaj Shah as a secretary on 2023-12-06 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-12 |
| 16/02/2216 February 2022 | Cancellation of shares. Statement of capital on 2022-01-11 |
| 09/02/229 February 2022 | Purchase of own shares. |
| 09/02/229 February 2022 | Purchase of own shares. |
| 10/01/2210 January 2022 | Termination of appointment of Barbara Berman as a director on 2022-01-05 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 20/02/2020 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/2019 February 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 17386 |
| 18/02/2018 February 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 17741 |
| 18/02/2018 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001622730011 |
| 10/04/1910 April 2019 | SECOND FILED SH01 - 07/02/18 STATEMENT OF CAPITAL GBP 17418 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MS JOANNE KERRY AVERISS |
| 15/03/1915 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1915 March 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 17623 |
| 08/03/198 March 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 18008 |
| 08/03/198 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1913 February 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 18268 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 23/08/1823 August 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 17418 |
| 29/03/1829 March 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 17418.00 |
| 19/03/1819 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 17781 |
| 03/08/173 August 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 17381 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1610 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 16781 |
| 02/02/162 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | 01/05/15 STATEMENT OF CAPITAL GBP 17761 |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001622730010 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, DRAYTON WORKS,, WATERLOO ROAD,, CRICKLEWOOD,, LONDON, NW2 7TX |
| 16/09/1316 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 20000 |
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 21/01/1321 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RUSTIN / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA RUSTIN / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PRANGE KRAWITT / 21/01/2010 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BERMAN / 21/01/2010 |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MS GEORGINA RUSTIN |
| 21/04/0921 April 2009 | ADOPT ARTICLES 16/01/2009 |
| 23/01/0923 January 2009 | RE ALLOTMENT OF SHARES 16/01/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR PANKAJ SHAH |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL SMY |
| 02/12/082 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR EDWARD KRAWITT |
| 27/08/0827 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD RUSTIN |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUSTIN / 01/06/2008 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MRS BARBARA BERMAN |
| 03/06/083 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PANKAJ SHAH / 03/06/2008 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR PANKAJ SHAH |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY KISHOR VEKARIA |
| 27/03/0827 March 2008 | SECRETARY APPOINTED MR PANKAJ SHAH |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR KISHOR VEKARIA |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MR NEIL FRANCIS WILLIAM SMY |
| 16/01/0816 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | £ IC 14065/13961 09/03/05 £ SR 104@1=104 |
| 29/03/0529 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | ARTICLES OF ASSOCIATION |
| 19/01/0519 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0230 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0117 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 29/09/9629 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/12/9319 December 1993 | |
| 19/12/9319 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | |
| 23/12/9223 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 14/11/8414 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 20/10/8320 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 24/11/8224 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 05/02/795 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 12/01/7112 January 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/01/71 |
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