RUSHOLME DEPENDABLE LTD
Company number 09204541 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Apr 2023 | Application to strike the company off the register · 1 page | View document |
| 2 Feb 2023 | Cessation of Jay Dale as a person with significant control on 2023-02-02 · 1 page | View document |
| 5 Jan 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 4 Jan 2023 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-04 · 1 page | View document |
| 4 Jan 2023 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Mohammed Ayyaz on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-01-04 · 2 pages | View document |
| 12 May 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 27 Aug 2020 | DIRECTOR APPOINTED MR EDDIE O'REILLY | View document |
| 27 Aug 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM FLAT 13, ANDERSON HOUSES 26 THE COVERDALES BARKING IG11 7HS UNITED KINGDOM | View document |
| 27 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JAY DALE | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RAFAL MATUSIAK | View document |
| 4 Feb 2019 | CESSATION OF RAFAL MATUSIAK AS A PSC | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 1 VICTORIA STREET HIGH WYCOMBE HP11 2LU UNITED KINGDOM | View document |
| 4 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY DALE | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MR JAY DALE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 27 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAL MATUSIAK | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MR RAFAL MATUSIAK | View document |
| 27 Jul 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 26 LAVENDER RISE WEST DRAYTON UB7 9AW UNITED KINGDOM | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 28 Jun 2018 | CESSATION OF NAPOLEON LEWIS AS A PSC | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NAPOLEON LEWIS | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 13 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAPOLEON LEWIS | View document |
| 13 Oct 2017 | CESSATION OF SABIN ALBU AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRY REEVE | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 41 LABURNUM ROAD WATERLOOVILLE PO7 7EN UNITED KINGDOM | View document |
| 9 May 2017 | DIRECTOR APPOINTED NAPOLEON LEWIS | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 17 OFFA STREET THE LEYS TAMWORTH B79 7RJ UNITED KINGDOM | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED TERRY REEVE | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SABIN ALBU | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 5 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SABIN ALBU / 19/01/2016 | View document |
| 2 Feb 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM OFFA STREET THE LEYS TAMWORTH B79 7RJ UNITED KINGDOM | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SABIN ALBU / 04/11/2015 | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM FLAT 6 45 VICTORIA ROAD TAMWORTH B79 7HU UNITED KINGDOM | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLMES | View document |
| 26 Oct 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 35 STRAUSS GROVE BROWNS WOOD MILTON KEYNES MK7 8ET | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED SABIN ALBU | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED NICHOLAS HOLMES | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 55 TAMWORTH ROAD TWO GATES TAMWORTH B77 1EQ UNITED KINGDOM | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALL | View document |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 18 FALLOWFIELDS CRICK NORTHAMPTON NN6 7GA UNITED KINGDOM | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED CHRISTOPHER WALL | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED ROBERT MITCHELL | View document |
| 3 Oct 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 5 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |