RUSHMANS LIMITED



Company Documents

DateDescription
26/11/2126 November 2021 NewTotal exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 PREVSHO FROM 27/02/2017 TO 26/02/2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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28/02/1728 February 2017 28/02/17 TOTAL EXEMPTION FULL

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28/11/1628 November 2016 PREVSHO FROM 28/02/2016 TO 27/02/2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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27/02/1627 February 2016 Annual accounts for year ending 27 Feb 2016

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19/11/1519 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/11/1421 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 28 February 2014

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22/11/1322 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/11/1222 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/11/1123 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/11/1019 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RUSHMAN / 18/11/2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN RUSHMAN / 18/11/2010

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19/11/1019 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA RUSHMAN / 18/11/2010

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/11/0918 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RUSHMAN / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN RUSHMAN / 18/11/2009

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/12/0810 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/11/0719 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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05/12/065 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/11/0528 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/12/0421 December 2004 DELIVERY EXT'D 3 MTH 29/02/04

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20/12/0420 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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27/01/0427 January 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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27/01/0427 January 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/01/04

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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12/02/0312 February 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 1 LOWER GROSVENOR PLACE LONDON SW1W 0EY

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16/11/0216 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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16/11/0216 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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03/01/023 January 2002 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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03/01/023 January 2002 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/0110 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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02/01/012 January 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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10/11/0010 November 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 28/02/00

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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13/01/0013 January 2000 NEW SECRETARY APPOINTED

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13/01/0013 January 2000 SECRETARY RESIGNED

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13/01/0013 January 2000 DIRECTOR'S PARTICULARS CHANGED

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13/01/0013 January 2000 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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13/01/0013 January 2000 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/07/9921 July 1999 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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30/12/9830 December 1998 COMPANY NAME CHANGED SNAMSHRU TWO LIMITED CERTIFICATE ISSUED ON 31/12/98

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30/12/9830 December 1998 COMPANY NAME CHANGED SNAMSHRU TWO LIMITED CERTIFICATE ISSUED ON 31/12/98; RESOLUTION PASSED ON 22/12/98

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29/12/9829 December 1998 REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 26 HAYS MEWS MAYFAIR LONDON W1X 7RL

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27/11/9827 November 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 EXEMPTION FROM APPOINTING AUDITORS 17/09/98

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18/03/9818 March 1998 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS

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18/03/9818 March 1998 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9730 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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24/11/9724 November 1997 COMPANY NAME CHANGED RUSHMANS LIMITED CERTIFICATE ISSUED ON 25/11/97

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24/11/9724 November 1997 COMPANY NAME CHANGED RUSHMANS LIMITED CERTIFICATE ISSUED ON 25/11/97; RESOLUTION PASSED ON 28/10/97

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18/03/9718 March 1997 RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS

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30/11/9630 November 1996 FULL ACCOUNTS MADE UP TO 30/11/96

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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21/11/9521 November 1995 RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 30/11/94

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21/11/9421 November 1994 RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS

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02/12/932 December 1993 SECRETARY RESIGNED

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18/11/9318 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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