RUSHCREST LIMITED

Company number 03728942 ·

Active

89 filings

Date Filing
19 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Sep 2025 Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ to Amelia House Crescent Road Worthing BN11 1RL on 2025-09-15 · 1 page View document
26 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
21 Mar 2025 Change of details for Mr Timothy Richard Stean as a person with significant control on 2025-03-21 · 2 pages View document
21 Mar 2025 Director's details changed for Mr Timothy Richard Stean on 2025-03-21 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
9 Mar 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Apr 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Apr 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MAUREEN STEAN View document
5 Apr 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Apr 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD STEAN / 09/03/2010 View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Mar 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
20 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Apr 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
6 Mar 2007 RECONSTRUCTION AGREEMEN 05/12/06 View document
6 Mar 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Mar 2007 MEMORANDUM OF ASSOCIATION View document
6 Mar 2007 VARYING SHARE RIGHTS AND NAMES View document
12 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Mar 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Mar 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
19 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Mar 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
1 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Mar 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
3 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Apr 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
6 Mar 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 8 WELLINGTON HOUSE CAMDEN STREET PORTSLADE BRIGHTON BN41 1DU View document
23 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Mar 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
22 Sep 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 45 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ View document
11 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Apr 2000 NEW SECRETARY APPOINTED View document
17 Apr 2000 SECRETARY RESIGNED View document
27 Mar 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS View document
5 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
25 Mar 1999 COMPANY NAME CHANGED SOMERPLAN LIMITED CERTIFICATE ISSUED ON 26/03/99 View document
23 Mar 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
23 Mar 1999 NEW DIRECTOR APPOINTED View document
23 Mar 1999 NEW SECRETARY APPOINTED View document
23 Mar 1999 DIRECTOR RESIGNED View document
23 Mar 1999 SECRETARY RESIGNED View document
9 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document