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RUSTINS LIMITED

Company number 00162273

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 17,381	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 17,381 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
10 May 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2016 GBP 16,781	View PDF Cancellation of shares. Statement of capital on 31 March 2016 GBP 16,781 - link opens in a new window - 4 pages (4 pages)
10 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 17,761	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 17,761 - link opens in a new window - 8 pages (8 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 17,761	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 17,761 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
10 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 17,161	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 17,161 - link opens in a new window - 8 pages (8 pages)
12 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
05 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 16,561	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 16,561 - link opens in a new window - 8 pages (8 pages)
25 Oct 2013	MR01	Registration of charge 001622730010	View PDF Registration of charge 001622730010 - link opens in a new window - 13 pages (13 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
19 Sep 2013	AD01	Registered office address changed from , Drayton Works,, Waterloo Road,, Cricklewood,, London, NW2 7TX on 19 September 2013	View PDF Registered office address changed from , Drayton Works,, Waterloo Road,, Cricklewood,, London, NW2 7TX on 19 September 2013 - link opens in a new window - 1 page (1 page)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 20,000	View PDF Statement of capital following an allotment of shares on 5 September 2013 GBP 20,000 - link opens in a new window - 10 pages (10 pages)
19 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
25 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
27 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
21 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	CH01	Director's details changed for Mr Edward Prange Krawitt on 21 January 2010	View PDF Director's details changed for Mr Edward Prange Krawitt on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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RUSTINS LIMITED

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