RUSHBROOKE PARK LIMITED



Company Documents

DateDescription
04/12/214 December 2021 NewTotal exemption full accounts made up to 2021-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-17 with updates

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/01/2021 January 2020 DIRECTOR APPOINTED MRS KATE EMMA ROTHSCHILD

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE GOLDSMITH / 30/06/2019

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA PATIENCE WIGAN / 30/06/2019

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA PATIENCE WIGAN / 30/06/2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MRS KATE EMMA ROTHSCHILD / 30/06/2019

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNES

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16/12/1616 December 2016 APPOINTMENT TERMINATED, SECRETARY ANITA WIGAN

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16/12/1616 December 2016 APPOINTMENT TERMINATED, SECRETARY ANITA WIGAN

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09/12/169 December 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN ENGLAND

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM BAYTHORNE HALL BAYTHORNE END HALSTEAD ESSEX CO9 4AH ENGLAND

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN ENGLAND

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WHITESTONE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM THE ESTATE OFFICE RUSHBROOKE BURY ST EDMUNDS SUFFOLK IP30 0EP

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06/08/156 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 DIRECTOR APPOINTED MR ANTHONY LEONARD CHAPMAN

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07/05/157 May 2015 DIRECTOR APPOINTED MRS ALICE GOLDSMITH

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR IAN MONKS

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN

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28/07/1428 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/08/131 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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01/08/131 August 2013 SECRETARY'S CHANGE OF PARTICULARS / THE HONOURABLE MRS ANITA PATIENCE WIGAN / 01/01/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MRS ANITA PATIENCE WIGAN / 01/01/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/08/1220 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DIMITRI SULLIVAN / 01/08/2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/08/1126 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/05/1116 May 2011 DIRECTOR APPOINTED MR JERRY BARNES

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR VANESSA REBURN

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04/11/104 November 2010 PREVEXT FROM 05/04/2010 TO 30/06/2010

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28/07/1028 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MRS ANITA PATIENCE WIGAN / 01/10/2009

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DIMITRI SULLIVAN / 01/10/2009

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/05/106 May 2010 DIRECTOR APPOINTED MR IAN MIGHELL MONKS

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02/09/092 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 5 April 2009

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11/09/0811 September 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 5 April 2008

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07/09/077 September 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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28/07/0628 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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31/08/0531 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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13/07/0413 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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06/08/036 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 FULL ACCOUNTS MADE UP TO 05/04/03

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02

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25/07/0125 July 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 FULL ACCOUNTS MADE UP TO 05/04/01

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15/08/0015 August 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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18/08/9918 August 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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05/04/995 April 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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07/08/987 August 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS

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05/06/985 June 1998 NEW SECRETARY APPOINTED

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05/06/985 June 1998 SECRETARY RESIGNED

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05/04/985 April 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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15/10/9715 October 1997 REGISTERED OFFICE CHANGED ON 15/10/97 FROM: GRANGE FARM 13 HERSCHEL ROAD CAMBRIDGE CB3 9AG

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15/10/9715 October 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS

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05/04/975 April 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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23/09/9623 September 1996 DIRECTOR RESIGNED

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23/09/9623 September 1996 NEW DIRECTOR APPOINTED

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23/09/9623 September 1996 NEW SECRETARY APPOINTED

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23/09/9623 September 1996 DIRECTOR RESIGNED

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23/09/9623 September 1996 NEW DIRECTOR APPOINTED

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23/09/9623 September 1996 DIRECTOR RESIGNED

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23/09/9623 September 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS

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23/09/9623 September 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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05/04/965 April 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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18/07/9518 July 1995 RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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09/08/949 August 1994 RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994 FULL ACCOUNTS MADE UP TO 05/04/94

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12/08/9312 August 1993 RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS

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05/04/935 April 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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27/08/9227 August 1992 DIRECTOR'S PARTICULARS CHANGED

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27/08/9227 August 1992 RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS

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27/08/9227 August 1992 RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/925 April 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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04/03/924 March 1992 COMPANY NAME CHANGED RISBY FRUIT FARMS LIMITED CERTIFICATE ISSUED ON 04/03/92

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04/03/924 March 1992 COMPANY NAME CHANGED RISBY FRUIT FARMS LIMITED CERTIFICATE ISSUED ON 04/03/92; RESOLUTION PASSED ON 02/03/92

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21/11/9121 November 1991 RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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06/03/916 March 1991 ACCOUNTING REF. DATE EXT FROM 28/02 TO 05/04

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22/01/9122 January 1991 RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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22/02/9022 February 1990 RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS

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30/03/8930 March 1989 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 28/02

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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26/01/8926 January 1989 RETURN MADE UP TO 07/08/88; FULL LIST OF MEMBERS

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05/04/885 April 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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16/11/8716 November 1987 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS

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05/04/875 April 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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05/02/875 February 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS

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05/04/865 April 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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05/04/495 April 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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