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RUSHTON INTERNATIONAL LIMITED

Company number 03444488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
04 Oct 2019 PSC05 Change of details for Rushton Group Limited as a person with significant control on 1 October 2019
03 Oct 2019 CH01 Director's details changed for Mrs Susan Rebecca Williams on 1 October 2019
03 Oct 2019 CH01 Director's details changed for Mr Gareth Williams on 1 October 2019
03 Oct 2019 AD01 Registered office address changed from 3rd Floor Paternoster House 65 st Pauls Churchyard London EC4M 8AB to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 3 October 2019
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
01 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan facility for £100000 approved 11/01/2019
23 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
13 Jun 2018 AA Accounts for a small company made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
02 Jun 2016 AA Accounts for a small company made up to 31 December 2015
04 May 2016 AP01 Appointment of Mr Gareth Williams as a director on 8 February 2016
04 May 2016 TM01 Termination of appointment of William Dalzell Carr as a director on 8 February 2016
04 May 2016 TM02 Termination of appointment of William Dalzell Carr as a secretary on 8 February 2016
14 Mar 2016 CH01 Director's details changed for Mrs Susan Rebecca Williams on 11 March 2016
30 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 53,763
06 Jul 2015 AA Accounts for a small company made up to 31 December 2014