STUART RUSHTON LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-09 with updates

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06/05/256 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/08/216 August 2021 Confirmation statement made on 2021-06-09 with no updates

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/07/1627 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 10 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/07/152 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/07/141 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/07/138 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/05/137 May 2013 SECOND FILING WITH MUD 09/06/12 FOR FORM AR01

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART GEORGE RUSHTON / 09/06/2012

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE RUSHTON / 09/06/2012

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26/04/1326 April 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE RUSHTON / 09/06/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/08/127 August 2012 Annual return made up to 9 June 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/01/1219 January 2012 18/11/11 STATEMENT OF CAPITAL GBP 240000

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12/01/1212 January 2012 ADOPT ARTICLES 18/11/2011

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28/06/1128 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/06/1029 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/07/0913 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/07/082 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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26/10/0726 October 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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29/06/0629 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/07/045 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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07/07/037 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/07/0216 July 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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27/06/0127 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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09/02/019 February 2001 DIRECTOR'S PARTICULARS CHANGED

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21/11/0021 November 2000 NEW SECRETARY APPOINTED

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21/11/0021 November 2000 SECRETARY RESIGNED

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21/11/0021 November 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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01/11/001 November 2000 REGISTERED OFFICE CHANGED ON 01/11/00 FROM: BANKHAL HOUSE 7 MARKET STREET ALTRINCHAM CHESHIRE WA14 1QE

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01/11/001 November 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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27/06/0027 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/06/9930 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 SECRETARY RESIGNED

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26/06/9826 June 1998 DIRECTOR RESIGNED

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26/06/9826 June 1998 NEW SECRETARY APPOINTED

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26/06/9826 June 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 31 CORSHAM STREET LONDON N1 6DR

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09/06/989 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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