RUSHMERE PRODUCTIONS LIMITED

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Company Documents

DateDescription
28/09/1728 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 03/02/17 STATEMENT OF CAPITAL GBP 2

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08/03/178 March 2017 01/02/17 STATEMENT OF CAPITAL GBP 25001

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07/03/177 March 2017 22/02/17 STATEMENT OF CAPITAL GBP 1.00

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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19/12/1619 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 19/12/2016

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21/11/1621 November 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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21/11/1621 November 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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21/11/1621 November 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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21/11/1621 November 2016 REREG PLC TO PRI; RES02 PASS DATE:12/11/2016

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31/10/1631 October 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI

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25/10/1625 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
C/O SMITH PEARMAN HURST HOUSE
HIGH STREET, RIPLEY
SURREY
GU23 6AZ

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI

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20/01/1620 January 2016 SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
ENGLAND

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20/01/1620 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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20/01/1620 January 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/01/1530 January 2015 Annual return made up to 30 January 2015 with full list of shareholders

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30/01/1530 January 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI

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30/01/1530 January 2015 SAIL ADDRESS CREATED

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19/12/1419 December 2014 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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19/12/1419 December 2014 SECRETARY APPOINTED MISS LAURA KATHRYN MACARA

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18/11/1418 November 2014 COMMENCE BUSINESS AND BORROW

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18/11/1418 November 2014 APPLICATION COMMENCE BUSINESS

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALMI / 22/09/2014

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TAYLOR REEVE / 22/09/2014

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 CURREXT FROM 31/01/2014 TO 31/03/2014

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30/01/1330 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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