RUSTON MEWS ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 07/04/257 April 2025 | Micro company accounts made up to 2024-09-30 |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-09-30 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 24/04/2024 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR IAN CAMPBELL KNOX |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR ADRIAN PENNINK |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH JORDAN |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 15/06/1815 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TANGUY BRETAGNE |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MS SARAH JORDAN |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR STUART OSBORNE |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN KNOX |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANY SAVAGE |
| 18/07/1718 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 26/06/1626 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 29/06/1529 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 15/05/1515 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MISS OEANY SAVAGE |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DARAGH MURPHY |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OEANY SAVAGE / 11/07/2013 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR TANGUY BRETAGNE |
| 02/07/142 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 03/07/133 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 29/06/1229 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/05/1217 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 29/06/1129 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR RICHARD CLARKE |
| 04/06/114 June 2011 | APPOINTMENT TERMINATED, SECRETARY JANINA HALL |
| 04/06/114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JANINA HALL |
| 16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOWES |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR DARAGH MURPHY |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLADINE SEROUSSI / 30/10/2009 |
| 17/05/1017 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINA MARIA HALL / 30/10/2009 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CLADINE SEROUSSI |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENSON / 30/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM GOODWIN / 30/10/2009 |
| 07/07/097 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY APPOINTED JANINA MARIA HALL |
| 09/12/089 December 2008 | DIRECTOR APPOINTED CLADINE SEROUSSI |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARINA GREEN |
| 17/07/0817 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | RETURN MADE UP TO 15/05/07; CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; CHANGE OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS; AMEND |
| 28/05/0328 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | RETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/08/0029 August 2000 | £ NC 340/400 15/11/95 |
| 29/08/0029 August 2000 | NC INC ALREADY ADJUSTED 15/11/95 |
| 29/08/0029 August 2000 | ALTER ARTICLES 15/11/95 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 14 RUSTON MEWS LONDON W11 1RB |
| 24/05/9324 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: 5 RUSTON MEWS LONDON W11 1RB |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 15/05/92; CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/01/914 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | REGISTERED OFFICE CHANGED ON 04/01/91 FROM: 239 SHAFTESBURY AVENUE LONDON WC2H 8PJ |
| 19/04/9019 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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