RUSHTON ABLETT LIMITED
Company number 02725688 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 28 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 12 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FERRIS | View document |
| 17 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABLETT | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATCLIFFE | View document |
| 6 Apr 2018 | SECRETARY APPOINTED MRS JAYNE WATSON | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MRS JAYNE WATSON | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID RATCLIFFE | View document |
| 6 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LAMB (HOLDINGS) LIMITED | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 16 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027256880006 | View document |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 25 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM THE MILLER LAST WORKS ARTHUR STREET NORTHAMPTON NN2 6DX | View document |
| 25 May 2012 | DIRECTOR APPOINTED MR DAVID ANTHONY RATCLIFFE | View document |
| 25 May 2012 | SECRETARY APPOINTED MR DAVID ANTHONY RATCLIFFE | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MASON | View document |
| 24 May 2012 | DIRECTOR APPOINTED MR STUART HOWARD LAMB | View document |
| 30 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jan 2012 | ADOPT ARTICLES 04/01/2012 | View document |
| 21 Oct 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 22 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 12 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 19 pages | View document |
| 1 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD ABLETT / 31/01/2010 | View document |
| 10 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 174B OXFORD GARDENS LONDON W10 6ND | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, ARTHUR STREET, NORTHAMPTON, NN2 6DX | View document |
| 27 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FERRIS / 01/05/2008 | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | £ IC 3200/3000 27/03/01 £ SR 200@1=200 | View document |
| 4 Apr 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Apr 2001 | £ IC 3000/2010 27/03/01 £ SR 990@1=990 | View document |
| 30 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Aug 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: STATION STREET BUILDINGS, STATION STREET, HUDDERSFIELD, HD1 1LZ | View document |
| 29 Jun 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1998 | DIRECTOR RESIGNED | View document |
| 14 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 29 Jun 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1993 | FULL ACCOUNTS MADE UP TO 26/03/93 | View document |
| 25 Jun 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS | View document |
| 23 Apr 1993 | SHARES AGREEMENT OTC | View document |
| 7 Apr 1993 | £ NC 1000/10000 29/03/93 | View document |
| 7 Apr 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/93 | View document |
| 7 Apr 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1993 | COMPANY NAME CHANGED RUSHTON ABLETT HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/03/93 | View document |
| 27 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 31 Jul 1992 | ALTER MEM AND ARTS 02/07/92 | View document |
| 31 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1992 | REGISTERED OFFICE CHANGED ON 31/07/92 FROM: 140 TABERNACLE STRET, LONDON, EC2A 4SD | View document |
| 10 Jul 1992 | COMPANY NAME CHANGED GAILYROUTE LIMITED CERTIFICATE ISSUED ON 13/07/92 | View document |
| 24 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |