RUSTIC PINE DEVELOPMENTS LIMITED
Company number 03007911 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 31 Mar 2026 | Unaudited abridged accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Resolutions · 4 pages | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 5 Jan 2024 | Registration of charge 030079110011, created on 2024-01-05 · 71 pages | View document |
| 5 Jan 2024 | Satisfaction of charge 030079110010 in full · 1 page | View document |
| 5 Jan 2024 | Satisfaction of charge 030079110009 in full · 1 page | View document |
| 5 Jan 2024 | Satisfaction of charge 030079110008 in full · 1 page | View document |
| 5 Jan 2024 | Satisfaction of charge 030079110007 in full · 1 page | View document |
| 5 Jan 2024 | Satisfaction of charge 030079110004 in full · 1 page | View document |
| 5 Jan 2024 | Satisfaction of charge 030079110006 in full · 1 page | View document |
| 5 Jan 2024 | Satisfaction of charge 030079110005 in full · 1 page | View document |
| 5 Jan 2024 | Satisfaction of charge 030079110003 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAHAL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 28 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR THOMAS RICHARD KANE | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KANE | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030079110006 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030079110003 | View document |
| 28 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030079110005 | View document |
| 28 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030079110004 | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MR HARANT PAL SINGH | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PANAYIS PANAYI | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAHAL / 11/01/2011 | View document |
| 7 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD KANE / 01/05/2011 | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 May 2011 | DIRECTOR APPOINTED THOMAS KANE | View document |
| 15 Apr 2011 | 10/01/11 CHANGES | View document |
| 8 Apr 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 92 | View document |
| 22 Dec 2010 | DIRECTOR APPOINTED PANAYIS PANAYI | View document |
| 22 Dec 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 3 NIGHTINGALE PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS WV9 5HF | View document |
| 22 Dec 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 6 | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RAHAL | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Apr 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS | View document |
| 16 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Apr 2009 | RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MILLINDER | View document |
| 29 Aug 2008 | RETURN MADE UP TO 10/01/08; CHANGE OF MEMBERS | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD COLE | View document |
| 29 Aug 2008 | SECRETARY APPOINTED ELIZABETH VERONICA RAHAL | View document |
| 10 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Dec 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jul 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 179 GREAT PORTLAND STREET, LONDON, W1N 5FD | View document |
| 6 Mar 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | View document |
| 18 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 18 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/10/96 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | View document |
| 11 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 22 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: CAMBRIDGE HOUSE, 6/10 CAMBRIDGE TERRACE, REGENTS PARK, LONDON NW1 4JW | View document |
| 22 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Mar 1995 | ALTER MEM AND ARTS 01/03/95 | View document |
| 14 Mar 1995 | CHANGE OF NAME 01/03/95 | View document |
| 9 Mar 1995 | COMPANY NAME CHANGED RUSTICPINE LIMITED CERTIFICATE ISSUED ON 10/03/95 | View document |
| 10 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |