RUSHTON VALUE LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Accounts for a dormant company made up to 2023-12-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-04 with no updates

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19/07/2419 July 2024 Change of details for Rushton Group Ltd as a person with significant control on 2016-04-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-04 with no updates

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10/03/2310 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-04 with no updates

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16/02/2116 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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28/01/2028 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REBECCA WILLIAMS / 01/10/2019

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / RUSHTON GROUP LTD / 01/10/2019

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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17/04/1917 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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24/05/1624 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARR

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04/05/164 May 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM CARR

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REBECCA WILLIAMS / 11/03/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/08/1520 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/08/1411 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ ENGLAND

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/08/1330 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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30/08/1330 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REBECCA WILLIAMS / 28/01/2013

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DALZELL CARR / 01/12/2011

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29/08/1229 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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29/08/1229 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DALZELL CARR / 01/12/2011

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REBECCA DAVIES / 01/12/2011

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/09/1122 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/08/1018 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DALZELL CARR / 01/10/2009

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14/08/0914 August 2009 CURREXT FROM 31/08/2010 TO 31/12/2010

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04/08/094 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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