RUSTS LIMITED
| Status | ACTIVE |
| Company No. | 01397782 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 1978 |
| Age | 45 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
RUSTS LIMITED is an active private limited company with number 01397782. It was incorporated 45 years, 5 months, 26 days ago, on 03 November 1978. The company address is Co-Operative House Warwick Technology Park Co-Operative House Warwick Technology Park, Warwick, CV34 6DA.
Company Fillings
Confirmation statement with no updates
Date: 26 Mar 2024
Action Date: 24 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-24
Documents
Appoint person director company with name date
Date: 07 Nov 2023
Action Date: 28 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Irene Louise Kirkman
Appointment date: 2023-10-28
Documents
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 28 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-28
Officer name: Helen Rita Wiseman
Documents
Accounts with accounts type dormant
Date: 13 Oct 2023
Action Date: 28 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-28
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Accounts with accounts type dormant
Date: 05 Aug 2022
Action Date: 22 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-22
Documents
Confirmation statement with no updates
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Accounts with accounts type dormant
Date: 03 Nov 2021
Action Date: 23 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-23
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Accounts with accounts type dormant
Date: 25 Aug 2020
Action Date: 25 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-25
Documents
Confirmation statement with no updates
Date: 25 Mar 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Accounts with accounts type dormant
Date: 05 Jun 2019
Action Date: 26 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-26
Documents
Confirmation statement with no updates
Date: 26 Mar 2019
Action Date: 24 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-24
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-19
Officer name: Mrs Heather Adele Richardson
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Hugo Gray
Termination date: 2018-11-19
Documents
Accounts with accounts type dormant
Date: 25 Jun 2018
Action Date: 27 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-27
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-20
Officer name: Mr Vivian Stanley Woodell
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Joyce Fitzjohn
Termination date: 2017-10-20
Documents
Accounts with accounts type dormant
Date: 06 Oct 2017
Action Date: 28 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-28
Documents
Change person director company with change date
Date: 02 May 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ruth Joyce Fitzjohn
Change date: 2017-03-27
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Accounts with accounts type full
Date: 29 Sep 2016
Action Date: 23 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-23
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Helen Rita Wiseman
Change date: 2015-11-24
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Hugo Gray
Change date: 2015-11-09
Documents
Appoint person director company with name date
Date: 17 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Rita Wiseman
Appointment date: 2015-11-09
Documents
Appoint person director company with name date
Date: 17 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-09
Officer name: Mr Patrick Hugo Gray
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-09
Officer name: Isobel Burbidge
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivia Birch
Termination date: 2015-11-09
Documents
Accounts with accounts type full
Date: 05 Aug 2015
Action Date: 24 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-24
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 24 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-24
Documents
Appoint person director company with name date
Date: 27 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Olivia Birch
Appointment date: 2014-11-10
Documents
Appoint person director company with name date
Date: 27 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Joyce Fitzjohn
Appointment date: 2014-11-10
Documents
Termination director company with name termination date
Date: 27 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Rita Wiseman
Termination date: 2014-11-10
Documents
Termination director company with name termination date
Date: 27 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Hugo Gray
Termination date: 2014-11-10
Documents
Accounts with accounts type full
Date: 12 Aug 2014
Action Date: 25 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-25
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 24 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-24
Documents
Accounts with accounts type full
Date: 07 Aug 2013
Action Date: 26 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-26
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2013
Action Date: 24 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-24
Documents
Appoint person director company with name
Date: 06 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Isobel Burbidge
Documents
Termination director company with name
Date: 05 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Boot
Documents
Accounts with accounts type full
Date: 09 Aug 2012
Action Date: 28 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2012
Action Date: 24 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-24
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Geoffrey Parker
Change date: 2012-01-31
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-31
Officer name: Mrs Helen Rita Wiseman
Documents
Change person secretary company with change date
Date: 31 Jan 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Edward Geoffrey Parker
Change date: 2012-01-31
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Hugo Gray
Change date: 2012-01-31
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-31
Officer name: John Boot
Documents
Termination director company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vivian Woodell
Documents
Appoint person director company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Rita Wiseman
Documents
Accounts with accounts type full
Date: 19 Aug 2011
Action Date: 22 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-22
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2011
Action Date: 24 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-24
Documents
Change registered office address company with date old address
Date: 15 Apr 2011
Action Date: 15 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-15
Old address: Co-Operative House Warwick Technology Park, Gallows Hill Warwick CV34 6DA United Kingdom
Documents
Change registered office address company with date old address
Date: 23 Feb 2011
Action Date: 23 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-23
Old address: Co-Operative House 234 Botley Road Oxford OX2 0HP
Documents
Termination director company with name
Date: 25 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Doreen Shaw
Documents
Appoint person director company with name
Date: 25 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Hugo Gray
Documents
Accounts with accounts type full
Date: 13 Aug 2010
Action Date: 23 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-23
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2010
Action Date: 24 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-24
Documents
Accounts with accounts type full
Date: 17 Sep 2009
Action Date: 24 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-24
Documents
Legacy
Date: 26 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / vivian woodell / 24/07/2009
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/03/09; full list of members
Documents
Legacy
Date: 24 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director patrick gray
Documents
Legacy
Date: 24 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed doreen shaw
Documents
Accounts with accounts type full
Date: 04 Sep 2008
Action Date: 26 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-26
Documents
Legacy
Date: 13 May 2008
Category: Annual-return
Type: 363s
Description: Return made up to 24/03/08; change of members
Documents
Legacy
Date: 22 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Miscellaneous
Date: 25 Sep 2007
Category: Miscellaneous
Type: MISC
Description: Section 394
Documents
Legacy
Date: 21 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 21/09/07 from: 17 covingham square swindon wiltshire SN3 5AQ
Documents
Legacy
Date: 21 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/08 to 26/01/08
Documents
Legacy
Date: 21 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 21 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type medium
Date: 06 Jun 2007
Action Date: 27 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-27
Documents
Legacy
Date: 16 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/03/07; full list of members
Documents
Legacy
Date: 26 Sep 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 26 Sep 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 26 Sep 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 26 Sep 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 19 Jun 2006
Action Date: 28 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-28
Documents
Legacy
Date: 06 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 24/03/06; full list of members
Documents
Accounts with accounts type full
Date: 18 Jul 2005
Action Date: 30 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-30
Documents
Legacy
Date: 22 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 24/03/05; full list of members
Documents
Accounts with accounts type full
Date: 12 Jul 2004
Action Date: 31 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-31
Documents
Legacy
Date: 06 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 24/03/04; full list of members
Documents
Legacy
Date: 06 Apr 2004
Category: Capital
Type: 88(2)R
Description: Ad 03/03/03--------- £ si 20000@1
Documents
Legacy
Date: 19 Mar 2004
Category: Address
Type: 287
Description: Registered office changed on 19/03/04 from: michael cole & co senator house 2 graham road hendon central london NW4 3HJ
Documents
Legacy
Date: 15 Nov 2003
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 20 Oct 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 07 Jul 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Jun 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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