RUSTIC PROPERTIES LIMITED
Company number 04750647 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-01 with updates · 4 pages | View document |
| 23 Mar 2026 | Cessation of Jenny Smith as a person with significant control on 2026-03-23 · 1 page | View document |
| 6 Jan 2026 | Satisfaction of charge 1 in full · 4 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 29 Sep 2025 | Director's details changed for Stephen Edward Smith on 2025-09-26 · 2 pages | View document |
| 26 Sep 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-26 · 1 page | View document |
| 26 Sep 2025 | Director's details changed for Stephen Edward Smith on 2025-09-26 · 2 pages | View document |
| 26 Sep 2025 | Change of details for Mrs Jenny Smith as a person with significant control on 2025-09-26 · 2 pages | View document |
| 26 Sep 2025 | Change of details for Mr Stephen Edward Smith as a person with significant control on 2025-09-26 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 May 2025 | Confirmation statement made on 2025-05-01 with updates · 4 pages | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 20 Jun 2024 | Change of details for Mr Stephen Edward Smith as a person with significant control on 2024-06-17 · 2 pages | View document |
| 20 Jun 2024 | Director's details changed for Stephen Edward Smith on 2024-06-17 · 2 pages | View document |
| 20 Jun 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-20 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 May 2023 | Confirmation statement made on 2023-05-01 with updates · 4 pages | View document |
| 4 May 2023 | Change of details for Mrs Jenny Smith as a person with significant control on 2023-04-27 · 2 pages | View document |
| 27 Apr 2023 | Change of details for Mr Stephen Edward Smith as a person with significant control on 2022-06-13 · 2 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-05-01 with updates · 4 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 4 Nov 2021 | Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB England to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 2021-11-04 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 6 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY SMITH | View document |
| 5 May 2020 | CESSATION OF MICHEAL GRAINGER AS A PSC | View document |
| 5 May 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD SMITH / 28/02/2020 | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAINGER | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAINGER | View document |
| 17 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 14 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHEAL GRAINGER / 06/04/2016 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GRAINGER / 15/05/2018 | View document |
| 13 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GRAINGER / 15/05/2018 | View document |
| 13 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD SMITH / 06/04/2016 | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD SMITH / 15/05/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 2 Jan 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 12 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 16 Jun 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Jun 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 4 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 20 Apr 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 8 HOLGATE COURT 4-10 WESTERN ROAD ROMFORD ESSEX RM1 3JS | View document |
| 27 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 6 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GRAINGER / 01/05/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD SMITH / 01/05/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB | View document |
| 22 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | SECRETARY RESIGNED | View document |
| 29 May 2003 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |