RUSH (CENTRAL) LIMITED
Company number 06098744 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Full accounts made up to 2025-12-31 | View document |
| 30 Jun 2026 | Consolidation of shares on 2026-06-17 · 4 pages | View document |
| 25 Jun 2026 | Appointment of Aoife Mcloughlin as a secretary on 2026-06-18 · 2 pages | View document |
| 25 Jun 2026 | Termination of appointment of Sean Mckeon as a secretary on 2026-06-18 · 1 page | View document |
| 18 Jun 2026 | CAP-SS · 2 pages | View document |
| 18 Jun 2026 | SH20 · 2 pages | View document |
| 18 Jun 2026 | Statement of capital on 2026-06-18 · 3 pages | View document |
| 18 Jun 2026 | Resolutions · 4 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 29 Jan 2026 | Termination of appointment of Sean Mckeon as a director on 2025-11-30 · 1 page | View document |
| 19 Dec 2025 | Registration of charge 060987440011, created on 2025-12-18 · 91 pages | View document |
| 12 Nov 2025 | Appointment of Mr Joakim Karl Andersson as a director on 2025-11-07 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Emma Patricia Dalton as a director on 2025-11-07 · 1 page | View document |
| 11 Nov 2025 | Appointment of Mr Bobby Lee Williams as a director on 2025-11-07 · 2 pages | View document |
| 11 Nov 2025 | Appointment of Ms Wenda Margaretha Adriaanse as a director on 2025-11-07 · 2 pages | View document |
| 11 Nov 2025 | Appointment of Ms Anneli Lindblom as a director on 2025-11-07 · 2 pages | View document |
| 18 Aug 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 4 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 23 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 3 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 24 Nov 2021 | Appointment of Emma Patricia Dalton as a director on 2021-11-23 · 2 pages | View document |
| 24 Nov 2021 | Termination of appointment of Dermot Crowley as a director on 2021-11-24 · 1 page | View document |
| 24 Nov 2021 | Termination of appointment of Shane Casserly as a director on 2021-11-24 · 1 page | View document |
| 24 Nov 2021 | Termination of appointment of Stephen Mcnally as a director on 2021-11-24 · 1 page | View document |
| 31 Oct 2021 | Termination of appointment of Patrick Mccann as a director on 2021-10-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCKEON / 24/09/2018 | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 8 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 2 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4BY | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY KIM TONKS | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM TONKS | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR SEAN MCKEON | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR STEPHEN MCNALLY | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR PATRICK MCCANN | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR DERMOT CROWLEY | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | View document |
| 6 Dec 2016 | SECRETARY APPOINTED MR SEAN MCKEON | View document |
| 5 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 5 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 5 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 15 Feb 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 2 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CARDIFF CF10 4BY | View document |
| 6 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 13 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 15 Apr 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | View document |
| 14 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 15 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 11 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 5 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 24 Mar 2010 | COMPANY NAME CHANGED CONTRACT HOUSE BUILDERS (CARDIFF) LIMITED CERTIFICATE ISSUED ON 24/03/10 | View document |
| 24 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 8 Oct 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 9 Sep 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 9 Sep 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 9 Sep 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 4 Aug 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 1 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HEAD | View document |
| 1 Aug 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOS GL4 3RT | View document |
| 1 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED KIM ANTHONY TONKS | View document |
| 1 Aug 2009 | DIRECTOR APPOINTED IAN DAVID JONES | View document |
| 1 Aug 2009 | APPOINTMENT TERMINATED SECRETARY KIM HEAD | View document |
| 29 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Apr 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 11 Mar 2009 | RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS | View document |
| 16 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 5 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Aug 2008 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 | View document |
| 5 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 6 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | SECRETARY RESIGNED | View document |
| 13 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |