RUSTON EGGS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/07/1918 July 2019 31/10/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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09/04/199 April 2019 SECRETARY APPOINTED MS KAREN COCHRAN

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035722210007

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035722210009

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035722210008

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/06/1829 June 2018 31/10/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035722210006

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER BRACK / 29/06/2016

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29/06/1629 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/12/1518 December 2015 RETURN OF PURCHASE OF OWN SHARES

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04/12/154 December 2015 01/11/15 STATEMENT OF CAPITAL GBP 490

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04/12/154 December 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM HALL FARM NEWTON ON DERWENT YORK NORTH YORKSHIRE YO41 4DB

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03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035722210005

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03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035722210004

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD

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02/11/152 November 2015 APPOINTMENT TERMINATED, SECRETARY SAMANTHA BINNS

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 DIRECTOR APPOINTED MR MARTIN CHRISTOPHER BRACK

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08/06/158 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/06/1426 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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17/06/1417 June 2014 31/10/13 TOTAL EXEMPTION FULL

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/06/1311 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA BINNS / 06/06/2013

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22/06/1222 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT TODHUNTER

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/06/117 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TODHUNTER / 29/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILES SAVILE WOOD / 29/05/2010

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08/06/108 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/06/0923 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/06/0817 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/06/0711 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/06/062 June 2006 DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/06/059 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/06/049 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/06/038 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/06/027 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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11/06/0111 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/11/0013 November 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00

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25/05/0025 May 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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03/06/993 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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15/07/9815 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9811 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9821 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/9821 June 1998 ADOPT MEM AND ARTS 29/05/98

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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15/06/9815 June 1998 NEW SECRETARY APPOINTED

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15/06/9815 June 1998 DIRECTOR RESIGNED

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15/06/9815 June 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 12 YORK PLACE LEEDS LS1 2DS

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15/06/9815 June 1998 SECRETARY RESIGNED

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29/05/9829 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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