RUSTON'S ENGINEERING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 24/08/2424 August 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 09/10/239 October 2023 | Micro company accounts made up to 2023-04-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-04-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | DISS40 (DISS40(SOAD)) |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 12/12/2012 December 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/11/203 November 2020 | FIRST GAZETTE |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/08/196 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM WILLOW HOUSE THE FRONT HOLYWELL ST. IVES CAMBRIDGESHIRE PE27 4TG ENGLAND |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCH ROAD WARBOYS LIMITED |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY MARTYN SEYMOUR |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSTON |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSTON |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SEYMOUR |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER GEORGE |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR MICHAEL ERIC GEORGE |
| 29/07/1929 July 2019 | CESSATION OF RICHARD ALLPRESS RUSTON AS A PSC |
| 07/05/197 May 2019 | PREVEXT FROM 31/10/2018 TO 30/04/2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 05/09/185 September 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 6 STATION ROAD ST NEOTS CAMBS PE19 1AR |
| 19/08/1719 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/08/1719 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 29/04/1629 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 06/05/146 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLS |
| 02/05/132 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUSTON |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 6 STATION ROAD ST NEOTS CAMBS PE19 1AR ENGLAND |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM BRAMPTON ROAD HUNTINGDON CAMBS PE29 3BS |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SADLER |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 03/05/123 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WALLS / 31/01/2012 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/06/113 June 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WALLS / 03/06/2011 |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WALLS / 04/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SADLER / 04/04/2010 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN WALLS |
| 29/06/0929 June 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/01/0920 January 2009 | ALTER ARTICLES 15/01/2009 |
| 11/08/0811 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 13/06/0813 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN SEYMOUR / 29/08/2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 22/07/9922 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 13/06/9513 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 30/09/9230 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/929 July 1992 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: NURSERY HOUSE ST GERMAIN STREET HUNTINGDON PE18 6JS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 24/07/8724 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
| 20/05/8320 May 1983 | UPDATE ME |
| 20/05/8320 May 1983 | Accounts made up to 1982-08-31 |
| 20/05/8320 May 1983 | Accounts made up to 1982-08-31 |
| 08/09/558 September 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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