RUSTY SHEARS LIMITED

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Company Documents

DateDescription
23/03/2023 March 2020 09/12/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 PREVSHO FROM 31/01/2020 TO 09/12/2019

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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09/12/199 December 2019 Annual accounts for year ending 09 Dec 2019

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15/07/1915 July 2019 31/01/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTIE SHEARS / 15/02/2019

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HIRST / 15/02/2019

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTIE SHEARS / 15/02/2019

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HIRST / 15/02/2019

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HIRST / 03/03/2016

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTIE SHEARS / 03/03/2016

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03/03/163 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 2 COBDEN MEWS 90 THE BROARDWAY WIMBLEDON LONDON SW19 1RH

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 90 THE BROADWAY LONDON SW19 1RH ENGLAND

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28/01/1428 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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