RUSTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 06/03/256 March 2025 | Accounts for a dormant company made up to 2025-01-25 |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2024-01-27 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 07/11/237 November 2023 | Appointment of Ms Irene Louise Kirkman as a director on 2023-10-28 |
| 07/11/237 November 2023 | Termination of appointment of Helen Rita Wiseman as a director on 2023-10-28 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2023-01-28 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-01-23 |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/20 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MRS HEATHER ADELE RICHARDSON |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH FITZJOHN |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JOYCE FITZJOHN / 27/03/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 23/01/16 |
| 20/04/1620 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 09/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 24/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR PATRICK HUGO GRAY |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MRS HELEN RITA WISEMAN |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 24/01/15 |
| 25/03/1525 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MRS OLIVIA BIRCH |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 25/01/14 |
| 23/04/1423 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 08/04/138 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MRS ISOBEL BURBIDGE |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOOT |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 03/04/123 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 31/01/2012 |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 31/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 31/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOOT / 31/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 31/01/2012 |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MRS HELEN RITA WISEMAN |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN WOODELL |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 22/01/11 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA UNITED KINGDOM |
| 15/04/1115 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM CO-OPERATIVE HOUSE 234 BOTLEY ROAD OXFORD OX2 0HP |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DOREEN SHAW |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR PATRICK HUGO GRAY |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 23/01/10 |
| 12/04/1012 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 24/01/09 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN WOODELL / 24/07/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK GRAY |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED DOREEN SHAW |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 24/03/08; CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | SECTION 394 |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 26/01/08 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 17 COVINGHAM SQUARE SWINDON WILTSHIRE SN3 5AQ |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | AUDITOR'S RESIGNATION |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: MICHAEL COLE & CO SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 08/04/988 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | P.O.S 25000 £1 SHS 27/10/95 |
| 20/12/9520 December 1995 | £ IC 225000/200000 27/10/95 £ SR 25000@1=25000 |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 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 |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 08/04/948 April 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 1195 FINCHLEY ROAD LONDON NW11 OAA |
| 02/02/942 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9219 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9219 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9219 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9219 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 04/10/914 October 1991 | £ IC 250000/225000 19/09/91 £ SR 25000@1=25000 |
| 30/09/9130 September 1991 | ADOPT MEM AND ARTS 19/09/91 |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 24/04/8924 April 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 22/04/8722 April 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 26/03/8326 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 19/08/8219 August 1982 | INCREASE IN NOMINAL CAPITAL |
| 19/04/8219 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 03/11/783 November 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/783 November 1978 | CERTIFICATE OF INCORPORATION |
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