RUSHMERE PROPERTIES LIMITED

Company number 03016817 ·

Active

105 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-04 with updates · 4 pages View document
19 Jan 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-04 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
17 Feb 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-04 with updates · 5 pages View document
12 Aug 2024 Change of details for Hsl Property Ltd as a person with significant control on 2023-08-04 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
21 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
8 Feb 2024 Previous accounting period extended from 2023-06-30 to 2023-07-31 · 1 page View document
4 Aug 2023 Change of details for Hsl Property Ltd as a person with significant control on 2023-07-31 · 2 pages View document
4 Aug 2023 Confirmation statement made on 2023-08-04 with updates · 5 pages View document
3 Aug 2023 Termination of appointment of Nicholas William Pacey as a director on 2023-07-31 · 1 page View document
3 Aug 2023 Cessation of Pacey Services Ltd as a person with significant control on 2023-07-31 · 1 page View document
3 Aug 2023 Termination of appointment of Monica Joy Pacey as a secretary on 2023-07-31 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
31 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 9 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-13 with updates · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-01-13 with updates · 5 pages View document
13 Jan 2022 Unaudited abridged accounts made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Mar 2021 30/06/20 UNAUDITED ABRIDGED View document
1 Mar 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Feb 2020 30/06/19 UNAUDITED ABRIDGED View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES View document
18 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
12 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
10 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Feb 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
28 Jan 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Feb 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Feb 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
8 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIBBONS View document
5 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE TONY GIBBONS / 10/02/2010 View document
10 Feb 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM PACEY / 10/02/2010 View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
13 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
14 Jan 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
14 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
11 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
17 Jan 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
16 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
16 Jan 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
14 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
28 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View document
1 Feb 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
4 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
23 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
14 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
2 Mar 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
27 Nov 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 195,BANBURY ROAD OXFORD OX2 7AR View document
18 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
10 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
30 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
20 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
23 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
18 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
3 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
11 Feb 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View document
1 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS View document
20 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
25 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS View document
9 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1997 NEW DIRECTOR APPOINTED View document
18 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 1996 SECRETARY'S PARTICULARS CHANGED View document
18 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
6 Mar 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS View document
12 Dec 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 View document
15 Jun 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
15 Jun 1995 REGISTERED OFFICE CHANGED ON 15/06/95 FROM: 4 SOUTH STREET LEIGHTON BUZZARD BEDFORDSHIRE OU7 8NT View document
3 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Apr 1995 ALTER MEM AND ARTS 01/02/95 View document
25 Apr 1995 COMPANY NAME CHANGED PACEY AND HASLAM LIMITED CERTIFICATE ISSUED ON 26/04/95 View document
1 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document