RUSTLINGS GATE MANAGEMENT LIMITED

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DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-29 with no updates

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27/12/2427 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/12/2218 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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30/12/1730 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 DIRECTOR APPOINTED MRS CARA LOUISE DUHAN

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR FAYE WILLIAMS

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 1 SOUTH HOUSE BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1SW

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09/11/159 November 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM JENNER

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09/11/159 November 2015 Annual return made up to 1 September 2015 with full list of shareholders

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENNER

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JENNER / 01/11/2014

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 245 QUEENSWAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2EH

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JENNER / 01/09/2014

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06/10/146 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JENNER / 01/09/2014

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06/10/146 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/09/1320 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/09/1220 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/11/119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JENNER / 26/01/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JENNER / 26/01/2011

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08/11/118 November 2011 Annual return made up to 1 September 2011 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SMITH / 01/10/2009

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17/09/1017 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN JORDAN / 01/10/2009

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE WILLIAMS / 01/10/2009

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/09/092 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/09/0816 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JENNER / 20/05/2008

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27/09/0727 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/11/0617 November 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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19/09/0519 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/0512 September 2005 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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19/08/0519 August 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 3 RUSTLINGS GATE PARK LANE LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3LN

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/10/034 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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04/10/034 October 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/10/0116 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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01/10/011 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/10/003 October 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 REGISTERED OFFICE CHANGED ON 03/10/00

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03/10/003 October 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/11/9811 November 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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21/10/9821 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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10/10/9710 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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07/10/977 October 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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13/09/9613 September 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/9611 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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25/08/9525 August 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS

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25/08/9525 August 1995 REGISTERED OFFICE CHANGED ON 25/08/95 FROM: MORTON WAINWRIGHT SECOND FLOOR TRING HOUSE 77/81 HIGH STREET TRING HERTS HP23 4AB

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11/05/9511 May 1995 AUDITOR'S RESIGNATION

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12/04/9512 April 1995 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS

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22/03/9522 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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22/03/9522 March 1995 NEW SECRETARY APPOINTED

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07/06/947 June 1994 NEW DIRECTOR APPOINTED

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07/06/947 June 1994 NEW DIRECTOR APPOINTED

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07/06/947 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/947 May 1994 SECRETARY RESIGNED

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30/09/9330 September 1993 REGISTERED OFFICE CHANGED ON 30/09/93

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30/09/9330 September 1993 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993 REGISTERED OFFICE CHANGED ON 30/09/93 FROM: MORTON WAINWRIGHT SECOND FLOOR TRING HOUSE 77/81 HIGH STREET TRING HERTS HP23 4AB

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21/09/9321 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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21/09/9321 September 1993 EXEMPTION FROM APPOINTING AUDITORS 25/08/93

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21/05/9321 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/03/934 March 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/02/9322 February 1993 COMPANY NAME CHANGED SMARTSLOT PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 23/02/93

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19/02/9319 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9319 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/02/9319 February 1993 REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 2 BACHES STREET LONDON N1 6UB

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19/02/9319 February 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/09/921 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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