CompaniesInTheUK

RUSTIN & MALLORY EXPORT LIMITED

Company number 07022665 ·

Active

64 filings

Date Filing
18 Sep 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
10 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
19 May 2025 Director's details changed for Mr Peter Gerald Giles on 2025-05-16 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jun 2024 Director's details changed for Mr Peter Gerald Giles on 2024-06-14 · 2 pages View document
23 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
12 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Nov 2022 Director's details changed for Mr Peter Gerald Giles on 2022-11-10 · 2 pages View document
10 Nov 2022 Registered office address changed from 18 Buntsford Park Road Aston Fields Bromsgrove Worcestershire B60 3DX United Kingdom to Unit 2 Berkeley Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 2022-11-10 · 1 page View document
20 Sep 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
19 May 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 CESSATION OF PETER GERALD GILES AS A PSC View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES View document
16 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STEVEN ORMEROD View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES View document
17 Sep 2018 CESSATION OF PETER GERALD GILES AS A PSC View document
8 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD GILES / 10/04/2018 View document
10 Apr 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM UNIT 27 DUNLOP ROAD, HUNT END INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B97 5XP View document
10 Apr 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 18 BUNTSFORD ROAD ASTON FIELDS BROMSGROVE WORCESTERSHIRE B60 3DX UNITED KINGDOM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GERALD GILES View document
29 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
28 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
24 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Dec 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
30 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Nov 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
3 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 May 2012 APPOINTMENT TERMINATED, SECRETARY IAN CRAWFORD View document
27 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERT CRAWFORD / 01/01/2011 View document
27 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
27 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD GILES / 01/01/2011 View document
24 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
10 Aug 2010 CURREXT FROM 31/07/2010 TO 31/12/2010 View document
12 Feb 2010 CURRSHO FROM 30/09/2010 TO 31/07/2010 View document
23 Oct 2009 17/09/09 STATEMENT OF CAPITAL GBP 25 View document
23 Oct 2009 SECRETARY APPOINTED IAN ROBERT CRAWFORD View document
23 Oct 2009 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED View document
23 Oct 2009 DIRECTOR APPOINTED PETER GERALD GILES View document
23 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PETER ORMEROD View document
16 Oct 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND View document
17 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document