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RUSHTON INTERNATIONAL LIMITED

Company number 03444488

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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)
11 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	PSC05	Change of details for Rushton Group Limited as a person with significant control on 1 October 2019	View PDF Change of details for Rushton Group Limited as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CH01	Director's details changed for Mrs Susan Rebecca Williams on 1 October 2019	View PDF Director's details changed for Mrs Susan Rebecca Williams on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Gareth Williams on 1 October 2019	View PDF Director's details changed for Mr Gareth Williams on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-loan facility for £100000 approved 11/01/2019	View PDF Resolutions RES13 ‐ Re-loan facility for £100000 approved 11/01/2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
08 Nov 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
07 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 May 2016	AP01	Appointment of Mr Gareth Williams as a director on 8 February 2016	View PDF Appointment of Mr Gareth Williams as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	TM01	Termination of appointment of William Dalzell Carr as a director on 8 February 2016	View PDF Termination of appointment of William Dalzell Carr as a director on 8 February 2016 - link opens in a new window - 1 page (1 page)

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RUSHTON INTERNATIONAL LIMITED

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