RUSTON PROPERTY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Cessation of Malcolm Hugh Slocombe as a person with significant control on 2024-05-02 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 25/09/2425 September 2024 | Registered office address changed from 16 High Street Glastonbury Somerset BA6 9DU to 42 Dalgarno Gardens Dalgarno Gardens London W10 6AB on 2024-09-25 |
| 25/09/2425 September 2024 | Termination of appointment of Malcolm Hugh Slocombe as a director on 2024-05-02 |
| 28/03/2428 March 2024 | Satisfaction of charge 022920910011 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Satisfaction of charge 4 in full |
| 12/10/2212 October 2022 | Satisfaction of charge 5 in full |
| 12/10/2212 October 2022 | Satisfaction of charge 1 in full |
| 12/10/2212 October 2022 | Satisfaction of charge 10 in full |
| 12/10/2212 October 2022 | Satisfaction of charge 6 in full |
| 12/10/2212 October 2022 | Satisfaction of charge 7 in full |
| 12/10/2212 October 2022 | Satisfaction of charge 2 in full |
| 12/10/2212 October 2022 | Satisfaction of charge 8 in full |
| 12/10/2212 October 2022 | Satisfaction of charge 9 in full |
| 24/09/2224 September 2022 | Termination of appointment of Rosemary Slocombe as a director on 2022-07-30 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/05/2020 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1516 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 22/02/1422 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022920910011 |
| 04/12/134 December 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/10/101 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER / 01/10/2009 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/10/096 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 22 HIGH STREET GLASTONBURY SOMERSET BA6 9DU |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 01/09/00; CHANGE OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | RETURN MADE UP TO 01/09/97; CHANGE OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 01/09/96; CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/947 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/947 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/04/945 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | SECRETARY RESIGNED |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/02/9317 February 1993 | AUDITOR'S RESIGNATION |
| 17/02/9317 February 1993 | NOTICE OF RESIGNATION |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: 66 QUEEN SQUARE BRISTOL BS1 4JP |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/01/91; CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8815 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/11/881 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/8821 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/88 |
| 21/10/8821 October 1988 | COMPANY NAME CHANGED DIVEMULTI LIMITED CERTIFICATE ISSUED ON 24/10/88 |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | ALTER MEM AND ARTS 190988 |
| 18/10/8818 October 1988 | ALTER MEM AND ARTS 190988 |
| 01/09/881 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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