RUSTY SHACKLE LTD

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-05 with updates

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08/09/238 September 2023 Director's details changed for Mr Ryan Williams on 2023-08-25

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08/09/238 September 2023 Director's details changed for Mr Scott Mckeon on 2023-09-04

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08/09/238 September 2023 Registered office address changed from Mayfield Pill Row Caldicot Monmouthshire NP26 5JD Wales to 8 Daylily Close Chepstow NP16 5UU on 2023-09-08

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08/09/238 September 2023 Director's details changed for Mr Mathew Barwick on 2023-09-04

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-05-24

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24/05/2324 May 2023 Appointment of Alexander John Mcconnachie as a director on 2023-05-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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21/06/2121 June 2021 Registered office address changed from Roadside Cottage Caerwent Caldicot Monmouthshire NP26 5AZ to Mayfield Pill Row Caldicot Monmouthshire NP26 5JD on 2021-06-21

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/04/2027 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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11/03/1911 March 2019 DIRECTOR APPOINTED MR GEORGE ALBERT CHARLES BARRELL

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11/03/1911 March 2019 29/01/19 STATEMENT OF CAPITAL GBP 5

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17/12/1817 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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17/07/1817 July 2018 01/01/18 STATEMENT OF CAPITAL GBP 4

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17/07/1817 July 2018 RETURN OF PURCHASE OF OWN SHARES

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKEON

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKEON

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR OWEN EMMANUEL

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR OWEN EMMANUEL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/06/168 June 2016 25/03/16 STATEMENT OF CAPITAL GBP 6

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCKEON / 30/04/2016

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07/06/167 June 2016 DIRECTOR APPOINTED MR RYAN WILLIAMS

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW BARWICK / 12/03/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN RHYS EMMANUEL / 05/09/2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCKEON / 01/09/2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN RHYS EMMANUEL / 01/05/2014

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCKEON / 10/06/2014

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM COLLINS / 01/03/2014

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15/09/1415 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARWICK / 05/09/2012

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05/09/125 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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