RASTRUM LIMITED

Company number 01156037 ·

Active

135 filings

Date Filing
26 Nov 2025 Confirmation statement made on 2025-11-22 with updates · 4 pages View document
11 Nov 2025 Registration of charge 011560370008, created on 2025-11-10 · 8 pages View document
6 Nov 2025 Registration of charge 011560370007, created on 2025-11-03 · 7 pages View document
21 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
27 May 2025 Appointment of Mr Alexander Reginald Stanmore as a director on 2024-11-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Resolutions · 3 pages View document
6 Jan 2025 Memorandum and Articles of Association · 18 pages View document
18 Dec 2024 Statement of capital following an allotment of shares on 2024-12-16 · 3 pages View document
25 Nov 2024 Cessation of Richard William Henry Benge as a person with significant control on 2022-06-20 · 1 page View document
20 Sep 2024 Satisfaction of charge 5 in full · 1 page View document
20 Sep 2024 Satisfaction of charge 4 in full · 1 page View document
20 Sep 2024 Satisfaction of charge 2 in full · 1 page View document
20 Sep 2024 Satisfaction of charge 1 in full · 1 page View document
20 Sep 2024 Satisfaction of charge 3 in full · 1 page View document
20 Sep 2024 Satisfaction of charge 6 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
11 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Nov 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
18 Nov 2022 Total exemption full accounts made up to 2022-03-31 View document
14 Nov 2022 Notification of Richard William Henry Benge as a person with significant control on 2022-06-20 · 2 pages View document
14 Nov 2022 Termination of appointment of Denis Frank Puttock as a secretary on 2022-11-08 · 1 page View document
14 Nov 2022 Cessation of Richard Arthur Benge as a person with significant control on 2022-06-20 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
5 Dec 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Dec 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JAMES CHAPMAN / 11/08/2014 View document
15 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Dec 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Dec 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Dec 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
26 Nov 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Dec 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
22 Jan 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2006 RETURN MADE UP TO 22/11/06; NO CHANGE OF MEMBERS View document
18 Dec 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
13 Dec 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
20 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Nov 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
3 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
23 Dec 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
29 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
28 Nov 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
1 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
13 Dec 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
2 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
12 Dec 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
7 Mar 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: BOWLINGS CORNER MARLEY LANE BATTLE SUSSEX TN33 ORE View document
18 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
14 Dec 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View document
31 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
4 Dec 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View document
26 Mar 1998 ADOPT MEM AND ARTS 05/03/98 View document
26 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/98 View document
26 Mar 1998 £ NC 100/200 05/03/98 View document
26 Mar 1998 VARYING SHARE RIGHTS AND NAMES 05/03/98 View document
25 Mar 1998 MEMORANDUM OF ASSOCIATION View document
12 Feb 1998 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS View document
21 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
21 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Dec 1996 RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS View document
18 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
4 Jan 1996 RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS View document
8 Feb 1995 AUDITOR'S RESIGNATION View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
9 Dec 1994 DIRECTOR RESIGNED View document
6 Dec 1994 RETURN MADE UP TO 03/12/94; CHANGE OF MEMBERS View document
6 Dec 1994 DIRECTOR RESIGNED View document
20 Jul 1994 NEW DIRECTOR APPOINTED View document
10 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
13 Dec 1993 RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS View document
12 Oct 1993 NEW DIRECTOR APPOINTED View document
29 Jan 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS View document
29 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
28 Jul 1992 DIRECTOR RESIGNED View document
25 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
2 Feb 1992 REGISTERED OFFICE CHANGED ON 02/02/92 FROM: BOWLINGS CORNER MARLEY LANE BATTLE EAST SUSSEX TN33 0RE View document
20 Jan 1992 REGISTERED OFFICE CHANGED ON 20/01/92 View document
20 Jan 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS View document
20 Jan 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Jan 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
10 Jan 1991 RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS View document
24 Jan 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View document
24 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
15 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
15 Aug 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
10 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jun 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS View document
10 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
24 Mar 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View document
22 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
9 Jan 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document