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RUSHBOND PLC

Company number 02034991

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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)
02 Jul 2018 MR01 Registration of charge 020349910101, created on 28 June 2018
15 May 2018 AA Group of companies' accounts made up to 30 November 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Aug 2017 MR01 Registration of charge 020349910100, created on 1 August 2017
10 May 2017 AA Group of companies' accounts made up to 30 November 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Oct 2016 AUD Auditor's resignation
04 May 2016 AA Group of companies' accounts made up to 30 November 2015
24 Mar 2016 AP01 Appointment of Mr Nigel Wilkinson as a director on 22 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 118,850
12 Oct 2015 CH01 Director's details changed for Mr Mark Richard Finch on 12 October 2015
13 Aug 2015 CH01 Director's details changed for Gina Maud on 12 August 2015
13 Aug 2015 CH01 Director's details changed for Mr Jonathan William Maud on 12 August 2015
13 Aug 2015 MR04 Satisfaction of charge 98 in full
13 Aug 2015 MR04 Satisfaction of charge 97 in full
01 Aug 2015 MR04 Satisfaction of charge 85 in full
01 Aug 2015 MR04 Satisfaction of charge 96 in full
06 Jun 2015 AA Group of companies' accounts made up to 30 November 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 118,850
29 Oct 2014 TM01 Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014
15 Oct 2014 AP03 Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014
14 Oct 2014 AP01 Appointment of Mr Richard Mark Powell as a director on 15 September 2014
14 Oct 2014 TM02 Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014
22 Jul 2014 CH01 Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014
22 Jul 2014 CH03 Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014