STUART RUSHTON LIMITED

Company number 03578131 ·

Active

106 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-06-09 with updates · 5 pages View document
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
27 May 2026 Memorandum and Articles of Association · 11 pages View document
27 May 2026 Memorandum and Articles of Association · 20 pages View document
27 May 2026 Resolutions · 2 pages View document
27 May 2026 Sub-division of shares on 2026-05-15 · 6 pages View document
27 May 2026 Resolutions · 3 pages View document
27 May 2026 Resolutions · 2 pages View document
27 May 2026 Resolutions · 2 pages View document
18 May 2026 Statement of capital following an allotment of shares on 2026-05-14 · 3 pages View document
18 May 2026 Cessation of Sarah Jane Rushton as a person with significant control on 2026-05-15 · 1 page View document
18 May 2026 Notification of Stuart Rushton Employee Ownership Trustee Limited as a person with significant control on 2026-05-15 · 2 pages View document
18 May 2026 Cessation of Stuart George Rushton as a person with significant control on 2026-05-15 · 1 page View document
14 May 2026 SH20 · 1 page View document
14 May 2026 CAP-SS · 1 page View document
14 May 2026 Statement of capital on 2026-05-14 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-09 with updates · 5 pages View document
6 May 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-09 with updates · 5 pages View document
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
12 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
16 May 2022 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Aug 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
25 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
2 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 Jul 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
25 Jan 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 10 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
2 Jul 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
1 Jul 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
13 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
8 Jul 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 May 2013 SECOND FILING WITH MUD 09/06/12 FOR FORM AR01 View document
26 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE RUSHTON / 09/06/2012 View document
26 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE RUSHTON / 09/06/2012 View document
26 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART GEORGE RUSHTON / 09/06/2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
7 Aug 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Jan 2012 18/11/11 STATEMENT OF CAPITAL GBP 240000 View document
12 Jan 2012 ADOPT ARTICLES 18/11/2011 View document
28 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders · 5 pages View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
29 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
13 Jul 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
2 Jul 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
26 Oct 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
29 Jun 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
29 Jun 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
5 Jul 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
14 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
7 Jul 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
28 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
16 Jul 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
8 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
27 Jun 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
2 Apr 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 View document
29 Mar 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
9 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2000 NEW DIRECTOR APPOINTED View document
21 Nov 2000 SECRETARY RESIGNED View document
21 Nov 2000 DIRECTOR RESIGNED View document
21 Nov 2000 NEW SECRETARY APPOINTED View document
1 Nov 2000 REGISTERED OFFICE CHANGED ON 01/11/00 FROM: BANKHAL HOUSE 7 MARKET STREET ALTRINCHAM CHESHIRE WA14 1QE View document
1 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 View document
19 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Jun 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
7 Dec 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Jun 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS View document
23 Apr 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 View document
26 Jun 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
26 Jun 1998 DIRECTOR RESIGNED View document
26 Jun 1998 NEW DIRECTOR APPOINTED View document
26 Jun 1998 NEW SECRETARY APPOINTED View document
26 Jun 1998 NEW DIRECTOR APPOINTED View document
26 Jun 1998 SECRETARY RESIGNED View document
9 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document