RUSTON CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/07/1625 July 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/06/1529 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/05/1426 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSTON |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN RUSTON |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/06/1329 June 2013 | REGISTERED OFFICE CHANGED ON 29/06/2013 FROM C/O MAYNARD HEADY MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE |
| 29/06/1329 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/06/1329 June 2013 | REGISTERED OFFICE CHANGED ON 29/06/2013 FROM 41 MAYFIELD AVENUE SOUTHEND-ON-SEA ESSEX SS2 6NY ENGLAND |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/06/1212 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR STEVE RUSTON |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSTON |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/05/1020 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 21 DRAKE ROAD WESTCLIFF ON SEA ESSEX SSO 8LP |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 |
| 11/12/0611 December 2006 | MEMORANDUM OF ASSOCIATION |
| 11/12/0611 December 2006 | S369(4) SHT NOTICE MEET 10/10/06 |
| 11/12/0611 December 2006 | S80A AUTH TO ALLOT SEC 10/10/06 |
| 08/12/068 December 2006 | NC INC ALREADY ADJUSTED 10/10/06 |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 18 BEDFORD ROW LONDON WC1R 4EQ |
| 07/09/067 September 2006 | COMPANY NAME CHANGED TUCKWOOD NO. 143 LIMITED CERTIFICATE ISSUED ON 07/09/06 |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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