RUSTS LIMITED

Company number 01397782 · Monitor this company

Active

178 filings

Date	Filing
20 May 2026	Termination of appointment of Simon Richard Plunkett as a secretary on 2026-05-18 · 1 page	View document
20 May 2026	Appointment of Mr Ian Mark Adderley as a secretary on 2026-05-18 · 2 pages	View document
27 Mar 2026	Confirmation statement made on 2026-03-24 with updates · 4 pages	View document
24 Mar 2026	Appointment of Mr Simon Richard Plunkett as a secretary on 2026-03-23 · 2 pages	View document
24 Mar 2026	Termination of appointment of Andrew David Seddon as a secretary on 2026-03-23 · 1 page	View document
4 Feb 2026	Notification of Central England Co-Operative Limited as a person with significant control on 2026-01-26 · 2 pages	View document
4 Feb 2026	Cessation of The Midcounties Co-Operative Limited as a person with significant control on 2026-01-26 · 1 page	View document
2 Feb 2026	Registered office address changed from Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA to Central House Queen Street Lichfield WS13 6QD on 2026-02-02 · 1 page	View document
2 Feb 2026	Termination of appointment of Edward Geoffrey Parker as a secretary on 2026-01-26 · 1 page	View document
2 Feb 2026	Termination of appointment of Edward Geoffrey Parker as a director on 2026-01-26 · 1 page	View document
2 Feb 2026	Appointment of Mr Andrew David Seddon as a secretary on 2026-01-26 · 2 pages	View document
10 Nov 2025	Termination of appointment of Heather Adele Richardson as a director on 2025-10-29 · 1 page	View document
10 Nov 2025	Appointment of Mr Paul James Mather as a director on 2025-10-29 · 2 pages	View document
26 Mar 2025	Confirmation statement made on 2025-03-24 with no updates · 3 pages	View document
6 Mar 2025	Accounts for a dormant company made up to 2025-01-25 · 2 pages	View document
22 Aug 2024	Accounts for a dormant company made up to 2024-01-27 · 2 pages	View document
26 Mar 2024	Confirmation statement made on 2024-03-24 with no updates · 3 pages	View document
7 Nov 2023	Termination of appointment of Helen Rita Wiseman as a director on 2023-10-28 · 1 page	View document
7 Nov 2023	Appointment of Ms Irene Louise Kirkman as a director on 2023-10-28 · 2 pages	View document
13 Oct 2023	Accounts for a dormant company made up to 2023-01-28 · 2 pages	View document
28 Mar 2023	Confirmation statement made on 2023-03-24 with no updates · 3 pages	View document
3 Nov 2021	Accounts for a dormant company made up to 2021-01-23 · 2 pages	View document
25 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/20	View document
25 Mar 2020	CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES	View document
5 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19	View document
26 Mar 2019	CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES	View document
29 Nov 2018	DIRECTOR APPOINTED MRS HEATHER ADELE RICHARDSON	View document
29 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY	View document
25 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18	View document
3 Apr 2018	CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES	View document
28 Nov 2017	DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL	View document
26 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR RUTH FITZJOHN	View document
6 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17	View document
2 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JOYCE FITZJOHN / 27/03/2017	View document
5 Apr 2017	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES	View document
29 Sep 2016	FULL ACCOUNTS MADE UP TO 23/01/16	View document
20 Apr 2016	Annual return made up to 24 March 2016 with full list of shareholders	View document
24 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 09/11/2015	View document
24 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 24/11/2015	View document
17 Nov 2015	DIRECTOR APPOINTED MR PATRICK HUGO GRAY	View document
17 Nov 2015	DIRECTOR APPOINTED MRS HELEN RITA WISEMAN	View document
17 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE	View document
17 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH	View document
5 Aug 2015	FULL ACCOUNTS MADE UP TO 24/01/15	View document
25 Mar 2015	Annual return made up to 24 March 2015 with full list of shareholders	View document
27 Nov 2014	DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN	View document
27 Nov 2014	DIRECTOR APPOINTED MRS OLIVIA BIRCH	View document
27 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY	View document
27 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN	View document
12 Aug 2014	FULL ACCOUNTS MADE UP TO 25/01/14	View document
23 Apr 2014	Annual return made up to 24 March 2014 with full list of shareholders	View document
7 Aug 2013	FULL ACCOUNTS MADE UP TO 26/01/13	View document
8 Apr 2013	Annual return made up to 24 March 2013 with full list of shareholders	View document
6 Nov 2012	DIRECTOR APPOINTED MRS ISOBEL BURBIDGE	View document
5 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN BOOT	View document
9 Aug 2012	FULL ACCOUNTS MADE UP TO 28/01/12	View document
3 Apr 2012	Annual return made up to 24 March 2012 with full list of shareholders	View document
31 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 31/01/2012	View document
31 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 31/01/2012	View document
31 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 31/01/2012	View document
31 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 31/01/2012	View document
31 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOOT / 31/01/2012	View document
28 Nov 2011	DIRECTOR APPOINTED MRS HELEN RITA WISEMAN	View document
28 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR VIVIAN WOODELL	View document
19 Aug 2011	FULL ACCOUNTS MADE UP TO 22/01/11	View document
15 Apr 2011	Annual return made up to 24 March 2011 with full list of shareholders	View document
15 Apr 2011	REGISTERED OFFICE CHANGED ON 15/04/2011 FROM CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA UNITED KINGDOM	View document
23 Feb 2011	REGISTERED OFFICE CHANGED ON 23/02/2011 FROM CO-OPERATIVE HOUSE 234 BOTLEY ROAD OXFORD OX2 0HP	View document
25 Nov 2010	DIRECTOR APPOINTED MR PATRICK HUGO GRAY	View document
25 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR DOREEN SHAW	View document
13 Aug 2010	FULL ACCOUNTS MADE UP TO 23/01/10	View document
12 Apr 2010	Annual return made up to 24 March 2010 with full list of shareholders	View document
17 Sep 2009	FULL ACCOUNTS MADE UP TO 24/01/09	View document
26 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN WOODELL / 24/07/2009	View document
21 Apr 2009	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS	View document
24 Nov 2008	DIRECTOR APPOINTED DOREEN SHAW	View document
24 Nov 2008	APPOINTMENT TERMINATED DIRECTOR PATRICK GRAY	View document
4 Sep 2008	FULL ACCOUNTS MADE UP TO 26/01/08	View document
13 May 2008	RETURN MADE UP TO 24/03/08; CHANGE OF MEMBERS	View document
22 Jan 2008	DIRECTOR RESIGNED	View document
22 Jan 2008	NEW DIRECTOR APPOINTED	View document
22 Jan 2008	NEW DIRECTOR APPOINTED	View document
22 Jan 2008	NEW DIRECTOR APPOINTED	View document
25 Sep 2007	SECTION 394	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 26/01/08	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 17 COVINGHAM SQUARE SWINDON WILTSHIRE SN3 5AQ	View document
21 Sep 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Sep 2007	NEW DIRECTOR APPOINTED	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jun 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/07	View document
16 Apr 2007	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS	View document
26 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jun 2006	FULL ACCOUNTS MADE UP TO 28/01/06	View document
6 Apr 2006	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS	View document
18 Jul 2005	FULL ACCOUNTS MADE UP TO 30/01/05	View document
22 Apr 2005	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS	View document
22 Apr 2005	AUDITOR'S RESIGNATION	View document
12 Jul 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
6 Apr 2004	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS	View document
19 Mar 2004	REGISTERED OFFICE CHANGED ON 19/03/04 FROM: MICHAEL COLE & CO SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ	View document
15 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 2003	NEW SECRETARY APPOINTED	View document
11 Jun 2003	SECRETARY RESIGNED	View document
6 Jun 2003	FULL ACCOUNTS MADE UP TO 01/02/03	View document
16 Apr 2003	DIRECTOR RESIGNED	View document
31 Mar 2003	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS	View document
1 Jun 2002	FULL ACCOUNTS MADE UP TO 26/01/02	View document
26 Mar 2002	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS	View document
4 Jun 2001	FULL ACCOUNTS MADE UP TO 27/01/01	View document
28 Mar 2001	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS	View document
30 May 2000	FULL ACCOUNTS MADE UP TO 29/01/00	View document
10 Apr 2000	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS	View document
9 Jun 1999	FULL ACCOUNTS MADE UP TO 30/01/99	View document
19 Apr 1999	NEW DIRECTOR APPOINTED	View document
19 Apr 1999	RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS	View document
13 Mar 1999	NEW DIRECTOR APPOINTED	View document
22 Oct 1998	NEW SECRETARY APPOINTED	View document
22 Oct 1998	SECRETARY RESIGNED	View document
2 Jun 1998	NEW DIRECTOR APPOINTED	View document
2 Jun 1998	RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS	View document
28 May 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
8 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1997	FULL ACCOUNTS MADE UP TO 01/02/97	View document
2 Apr 1997	RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS	View document
30 May 1996	FULL ACCOUNTS MADE UP TO 27/01/96	View document
25 Mar 1996	RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS	View document
20 Dec 1995	£ IC 225000/200000 27/10/95 £ SR 25000@1=25000	View document
20 Dec 1995	P.O.S 25000 £1 SHS 27/10/95	View document
10 Nov 1995	DIRECTOR RESIGNED	View document
22 May 1995	FULL ACCOUNTS MADE UP TO 28/01/95	View document
15 Mar 1995	RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Jun 1994	FULL ACCOUNTS MADE UP TO 29/01/94	View document
8 Apr 1994	REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 1195 FINCHLEY ROAD LONDON NW11 OAA	View document
8 Apr 1994	RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS	View document
2 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
26 May 1993	FULL ACCOUNTS MADE UP TO 30/01/93	View document
22 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1993	RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS	View document
19 Dec 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Aug 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
25 Mar 1992	RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS	View document
24 Mar 1992	NEW DIRECTOR APPOINTED	View document
24 Mar 1992	NEW DIRECTOR APPOINTED	View document
13 Mar 1992	REGISTERED OFFICE CHANGED ON 13/03/92 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT	View document
4 Oct 1991	£ IC 250000/225000 19/09/91 £ SR 25000@1=25000	View document
30 Sep 1991	ADOPT MEM AND ARTS 19/09/91	View document
30 Sep 1991	DIRECTOR RESIGNED	View document
25 Jun 1991	RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS	View document
16 May 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
16 Oct 1990	RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS	View document
1 Oct 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
27 Apr 1989	RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS	View document
24 Apr 1989	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01	View document
24 Apr 1989	FULL ACCOUNTS MADE UP TO 30/11/88	View document
18 Feb 1989	RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS	View document
7 Feb 1989	FULL ACCOUNTS MADE UP TO 30/11/87	View document
22 Apr 1987	RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS	View document
22 Apr 1987	FULL ACCOUNTS MADE UP TO 30/11/86	View document
26 Mar 1983	ANNUAL ACCOUNTS MADE UP DATE 30/11/82	View document
19 Aug 1982	INCREASE IN NOMINAL CAPITAL	View document
19 Apr 1982	ANNUAL ACCOUNTS MADE UP DATE 30/11/81	View document
3 Nov 1978	CERTIFICATE OF INCORPORATION	View document
3 Nov 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document