THE RUSHMORE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Registered office address changed from 61 Poland Street London W1F 7NU England to Grange Cottage Grange Lane London SE21 7LH on 2023-11-16 |
| 10/06/2310 June 2023 | Voluntary strike-off action has been suspended |
| 10/06/2310 June 2023 | Voluntary strike-off action has been suspended |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 23/04/2323 April 2023 | Application to strike the company off the register |
| 05/03/235 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 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 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM RADIANT HOUSE 28-30 FOWLER ROAD ILFORD ESSEX IG6 3UT ENGLAND |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID JAMES DOWNEY / 07/08/2019 |
| 19/12/1819 December 2018 | DISS40 (DISS40(SOAD)) |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 61 POLAND STREET LONDON W1F 7NU |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/10/1513 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/10/1313 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 159540 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 154050 |
| 31/08/1231 August 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 154050 |
| 10/07/1210 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/05/1223 May 2012 | ADOPT ARTICLES 01/12/2011 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/03/1223 March 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 154050 |
| 22/03/1222 March 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 147084 |
| 13/03/1213 March 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 147084 |
| 06/03/126 March 2012 | 16/09/11 STATEMENT OF CAPITAL GBP 129750 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/09/1117 September 2011 | DISS40 (DISS40(SOAD)) |
| 16/09/1116 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 07/02/117 February 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 127500 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 19/08/1019 August 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY KIRSTEN FOSBURY |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/094 March 2009 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | COMPANY NAME CHANGED SOHO STUFF LIMITED CERTIFICATE ISSUED ON 30/10/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/03/0730 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0631 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 57A WEYMOUTH STREET LONDON W1G 8NW |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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