RUSTY SHACKLE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 08/09/238 September 2023 | Director's details changed for Mr Ryan Williams on 2023-08-25 |
| 08/09/238 September 2023 | Director's details changed for Mr Scott Mckeon on 2023-09-04 |
| 08/09/238 September 2023 | Registered office address changed from Mayfield Pill Row Caldicot Monmouthshire NP26 5JD Wales to 8 Daylily Close Chepstow NP16 5UU on 2023-09-08 |
| 08/09/238 September 2023 | Director's details changed for Mr Mathew Barwick on 2023-09-04 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 24/05/2324 May 2023 | Appointment of Alexander John Mcconnachie as a director on 2023-05-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/05/2210 May 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-09-30 |
| 21/06/2121 June 2021 | Registered office address changed from Roadside Cottage Caerwent Caldicot Monmouthshire NP26 5AZ to Mayfield Pill Row Caldicot Monmouthshire NP26 5JD on 2021-06-21 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/04/2027 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR GEORGE ALBERT CHARLES BARRELL |
| 11/03/1911 March 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 5 |
| 17/12/1817 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 17/07/1817 July 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 4 |
| 17/07/1817 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKEON |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKEON |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN EMMANUEL |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN EMMANUEL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/06/168 June 2016 | 25/03/16 STATEMENT OF CAPITAL GBP 6 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCKEON / 30/04/2016 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR RYAN WILLIAMS |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW BARWICK / 12/03/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN RHYS EMMANUEL / 05/09/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCKEON / 01/09/2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN RHYS EMMANUEL / 01/05/2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCKEON / 10/06/2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM COLLINS / 01/03/2014 |
| 15/09/1415 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/09/1320 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARWICK / 05/09/2012 |
| 05/09/125 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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