RUSHBROCKS LIMITED
Company number 02754702 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Appointment of Katherine Sarah Rose Errington as a director on 2026-04-29 · 2 pages | View document |
| 30 Apr 2026 | Appointment of Helen Grace Claire Errington as a director on 2026-04-29 · 2 pages | View document |
| 30 Apr 2026 | Appointment of Mr Roger William Errington as a director on 2026-04-29 · 2 pages | View document |
| 30 Apr 2026 | Appointment of Peter Henry Charles Errington as a director on 2026-04-29 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Charles Peter Hodnett Errington on 2026-04-14 · 2 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 5 pages | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 17 May 2024 | Termination of appointment of Kevin Cornelius Clifford as a director on 2024-05-15 · 1 page | View document |
| 17 May 2024 | Termination of appointment of Kevin Cornelius Clifford as a secretary on 2024-05-15 · 1 page | View document |
| 28 Feb 2024 | Registered office address changed from PO Box 5 Coast Road Newcastle upon Tyne NE6 5TP to 8 Beechfield Road Newcastle upon Tyne NE3 4DR on 2024-02-28 · 1 page | View document |
| 18 Jan 2024 | Resolutions · 1 page | View document |
| 18 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 21 Dec 2023 | Notification of Maymask (249) Limited as a person with significant control on 2023-12-21 · 2 pages | View document |
| 21 Dec 2023 | Cessation of T Crossling & Co Limited as a person with significant control on 2023-12-21 · 1 page | View document |
| 21 Dec 2023 | Cessation of Maymask (249) Limited as a person with significant control on 2023-12-21 · 1 page | View document |
| 21 Dec 2023 | Notification of Rushbrocks Holdings Limited as a person with significant control on 2023-12-21 · 2 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 31 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 25 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 10 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 8 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER ERRINGTON | View document |
| 6 Nov 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERRINGTON / 09/10/2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CORNELIUS CLIFFORD / 09/10/2010 | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROGER ERRINGTON / 09/10/2010 | View document |
| 4 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER HODNETT ERRINGTON / 09/10/2010 | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR LEWIS WALTON | View document |
| 26 Jan 2010 | SECRETARY APPOINTED MR KEVIN CORNELIUS CLIFFORD | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY LEWIS WALTON | View document |
| 11 Nov 2009 | DIRECTOR APPOINTED KEVIN CORNELIUS CLIFFORD | View document |
| 19 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER HODNETT ERRINGTON / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERRINGTON / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROGER ERRINGTON / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS ARTHUR WALTON / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROGER ERRINGTON / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS ARTHUR WALTON / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERRINGTON / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER HODNETT ERRINGTON / 01/10/2009 | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Nov 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | View document |
| 7 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | View document |
| 3 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Nov 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Nov 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS | View document |
| 27 Jul 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Oct 1993 | DIRECTOR RESIGNED | View document |
| 21 Oct 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS | View document |
| 25 Jan 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: G OFFICE CHANGED 25/01/93 WILKINSON MAUGHAN SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX | View document |
| 25 Jan 1993 | NC INC ALREADY ADJUSTED 01/01/93 | View document |
| 25 Jan 1993 | � NC 100/1000 01/01/9 | View document |
| 25 Jan 1993 | Resolutions | View document |
| 25 Jan 1993 | Resolutions · 11 pages | View document |
| 25 Jan 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/01/93 | View document |
| 18 Jan 1993 | COMPANY NAME CHANGED DRIVEPAY LIMITED CERTIFICATE ISSUED ON 19/01/93 | View document |
| 5 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Nov 1992 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 FROM: G OFFICE CHANGED 03/11/92 PRINCES BUILDINGS 7 QUEEN STREET NEWCASTLE UPON TYNE NE1 3XL | View document |
| 9 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |