About

Registered Number: 03178820
Date of Incorporation: 27/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR

 

Established in 1996, Rusper Meats Ltd are based in Surrey. There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 17 April 2020
CH01 - Change of particulars for director 17 April 2020
CH01 - Change of particulars for director 17 April 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 10 April 2018
CH01 - Change of particulars for director 10 April 2018
AA - Annual Accounts 07 September 2017
CH01 - Change of particulars for director 07 September 2017
CH03 - Change of particulars for secretary 07 September 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 23 April 2015
AP01 - Appointment of director 23 April 2015
MR01 - N/A 24 January 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 25 April 2012
TM01 - Termination of appointment of director 20 April 2012
TM01 - Termination of appointment of director 20 April 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 31 March 2011
CH01 - Change of particulars for director 31 March 2011
AD01 - Change of registered office address 31 March 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AD01 - Change of registered office address 11 March 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 16 April 2008
363a - Annual Return 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 03 October 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 29 March 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 29 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
AA - Annual Accounts 12 October 2004
287 - Change in situation or address of Registered Office 24 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
363s - Annual Return 02 April 2004
288c - Notice of change of directors or secretaries or in their particulars 17 January 2004
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
287 - Change in situation or address of Registered Office 19 September 2003
AA - Annual Accounts 11 August 2003
363s - Annual Return 04 April 2003
RESOLUTIONS - N/A 20 May 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 04 April 2002
RESOLUTIONS - N/A 10 July 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 09 April 2001
RESOLUTIONS - N/A 12 September 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 31 March 2000
RESOLUTIONS - N/A 07 October 1999
AA - Annual Accounts 07 October 1999
363s - Annual Return 23 March 1999
RESOLUTIONS - N/A 29 July 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 31 March 1998
RESOLUTIONS - N/A 24 September 1997
AA - Annual Accounts 24 September 1997
363s - Annual Return 25 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 December 1996
NEWINC - New incorporation documents 27 March 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.