RUSTONS LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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24/07/2524 July 2025 NewApplication to strike the company off the register

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/09/2317 September 2023 Micro company accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/10/1714 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/08/1525 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/08/1418 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/08/1323 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/08/1224 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/08/119 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SEAL / 07/07/2010

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02/08/102 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/07/0917 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 31/12/07 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/11/0719 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/08/072 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/08/0611 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/08/0517 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/10/044 October 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/08/037 August 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/08/0216 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/07/0118 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/07/0014 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 189 RANDOLPH AVENUE LONDON W9 1DJ

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/07/9920 July 1999 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/09/982 September 1998 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/08/9711 August 1997 RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/07/9621 July 1996 S252 DISP LAYING ACC 15/07/96

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21/07/9621 July 1996 RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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26/05/9526 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/955 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/03/958 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/08/941 August 1994 RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS

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01/08/941 August 1994 SECRETARY RESIGNED

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23/03/9423 March 1994 REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 99 TALBOT ROAD LONDON W11 2AT

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23/03/9423 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/09/937 September 1993 REGISTERED OFFICE CHANGED ON 07/09/93 FROM: SUITE 7447 72 NEW BOND STREET LONDON W1Y 9DD

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07/09/937 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/937 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/07/937 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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