RUSHDAN LIMITED

Company number 06538100 ·

Active

81 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
30 Mar 2026 Micro company accounts made up to 2025-03-31 · 4 pages View document
26 Mar 2026 Change of details for Mr Matthew James Dandy as a person with significant control on 2026-03-17 · 2 pages View document
20 Mar 2026 Register inspection address has been changed from St David's Court Union Street Wolverhampton WV1 3JE England to Ground Floor Office, 2 Mill Pool Nash Lane Belbroughton Stourbridge DY9 9AF · 1 page View document
18 Mar 2026 Register(s) moved to registered office address Unit C2 Stargate Business Centre Faraday Drive Bridgnorth Shropshire WV15 5BA · 1 page View document
21 Jan 2026 Director's details changed for Mr Matthew James Dandy on 2026-01-21 · 2 pages View document
21 Jan 2026 Director's details changed for Mr Matthew James Dandy on 2026-01-21 · 2 pages View document
16 Jan 2026 Secretary's details changed for Mr Matthew James Dandy on 2026-01-16 · 1 page View document
16 Jan 2026 Director's details changed for Mr Stephen Geoffrey Rushton on 2026-01-16 · 2 pages View document
16 Jan 2026 Change of details for Mr Stephen Geoffrey Rushton as a person with significant control on 2026-01-16 · 2 pages View document
16 Jan 2026 Change of details for Mr Matthew James Dandy as a person with significant control on 2026-01-16 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
10 Feb 2025 Micro company accounts made up to 2024-03-31 · 4 pages View document
9 Jan 2025 Registered office address changed from S15/S16 Lasyard House Underhill Street Bridgnorth WV16 4BB England to Unit C2 Stargate Business Centre Faraday Drive Bridgnorth Shropshire WV15 5BA on 2025-01-09 · 1 page View document
2 Apr 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 May 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-18 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Nov 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
21 Sep 2022 Memorandum and Articles of Association · 28 pages View document
21 Sep 2022 Resolutions · 1 page View document
21 Sep 2022 Resolutions View document
21 Sep 2022 Resolutions View document
20 Sep 2022 Particulars of variation of rights attached to shares · 2 pages View document
20 Sep 2022 Change of share class name or designation · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-18 with no updates · 3 pages View document
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
10 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Jun 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/03/2017 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
24 Mar 2016 SAIL ADDRESS CREATED View document
24 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM ST DAVID'S COURT UNION STREET WOLVERHAMPTON WV1 3JE View document
24 Mar 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Apr 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Feb 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA UNITED KINGDOM View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Mar 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
5 Feb 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 7 NEWPORT CROFT BREWOOD STAFFORD ST19 9DU ENGLAND View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNE DANDY View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA RUSTON View document
20 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
6 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DANDY / 06/04/2011 View document
6 Apr 2011 DIRECTOR APPOINTED MRS PHILIPPA JANE RUSTON View document
6 Apr 2011 DIRECTOR APPOINTED MRS JOANNE LISA DANDY View document
22 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Sep 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY RUSHTON / 18/03/2010 View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DANDY / 18/03/2010 View document
3 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFTPAY LTD / 18/03/2010 View document
2 Sep 2010 APPOINTMENT TERMINATED, SECRETARY SWIFTPAY LTD View document
2 Sep 2010 SECRETARY APPOINTED MR MATTHEW JAMES DANDY View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DANDY / 21/06/2010 View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Apr 2010 FIRST GAZETTE View document
2 Apr 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
18 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document