Rusts Ltd was founded on 03 November 1978 with its registered office in Warwick, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAUMONT, Lynne | 01 February 1992 | 17 September 2007 | 1 |
EMENY, Charlotte Mary | N/A | 17 September 2007 | 1 |
EMENY, John Alfred | N/A | 17 September 2007 | 1 |
MARCHANT, Derek Raymond William | N/A | 27 October 1995 | 1 |
QUILTY, David Christopher | 17 February 1999 | 29 March 2003 | 1 |
RANDALL, Graham Norman | 17 February 1999 | 17 September 2007 | 1 |
SCARFF, Douglas Alfred | N/A | 19 September 1991 | 1 |
WILLIAMS, Hazel Jane | 01 February 1992 | 17 September 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 August 2020 | |
CS01 - N/A | 25 March 2020 | |
AA - Annual Accounts | 05 June 2019 | |
CS01 - N/A | 26 March 2019 | |
AP01 - Appointment of director | 29 November 2018 | |
TM01 - Termination of appointment of director | 29 November 2018 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 03 April 2018 | |
AP01 - Appointment of director | 28 November 2017 | |
TM01 - Termination of appointment of director | 26 October 2017 | |
AA - Annual Accounts | 06 October 2017 | |
CH01 - Change of particulars for director | 02 May 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 20 April 2016 | |
CH01 - Change of particulars for director | 24 November 2015 | |
CH01 - Change of particulars for director | 24 November 2015 | |
AP01 - Appointment of director | 17 November 2015 | |
AP01 - Appointment of director | 17 November 2015 | |
TM01 - Termination of appointment of director | 17 November 2015 | |
TM01 - Termination of appointment of director | 17 November 2015 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AP01 - Appointment of director | 27 November 2014 | |
AP01 - Appointment of director | 27 November 2014 | |
TM01 - Termination of appointment of director | 27 November 2014 | |
TM01 - Termination of appointment of director | 27 November 2014 | |
AA - Annual Accounts | 12 August 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AP01 - Appointment of director | 06 November 2012 | |
TM01 - Termination of appointment of director | 05 November 2012 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 03 April 2012 | |
CH01 - Change of particulars for director | 31 January 2012 | |
CH01 - Change of particulars for director | 31 January 2012 | |
CH03 - Change of particulars for secretary | 31 January 2012 | |
CH01 - Change of particulars for director | 31 January 2012 | |
CH01 - Change of particulars for director | 31 January 2012 | |
TM01 - Termination of appointment of director | 28 November 2011 | |
AP01 - Appointment of director | 28 November 2011 | |
AA - Annual Accounts | 19 August 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AD01 - Change of registered office address | 15 April 2011 | |
AD01 - Change of registered office address | 23 February 2011 | |
TM01 - Termination of appointment of director | 25 November 2010 | |
AP01 - Appointment of director | 25 November 2010 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 12 April 2010 | |
AA - Annual Accounts | 17 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2009 | |
363a - Annual Return | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
AA - Annual Accounts | 04 September 2008 | |
363s - Annual Return | 13 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
MISC - Miscellaneous document | 25 September 2007 | |
287 - Change in situation or address of Registered Office | 21 September 2007 | |
225 - Change of Accounting Reference Date | 21 September 2007 | |
288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
AA - Annual Accounts | 06 June 2007 | |
363a - Annual Return | 16 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2006 | |
AA - Annual Accounts | 19 June 2006 | |
363a - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 18 July 2005 | |
363s - Annual Return | 22 April 2005 | |
AUD - Auditor's letter of resignation | 22 April 2005 | |
AA - Annual Accounts | 12 July 2004 | |
363s - Annual Return | 06 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2004 | |
287 - Change in situation or address of Registered Office | 19 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2003 | |
288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
AA - Annual Accounts | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
363s - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 01 June 2002 | |
363s - Annual Return | 26 March 2002 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 28 March 2001 | |
AA - Annual Accounts | 30 May 2000 | |
363s - Annual Return | 10 April 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1999 | |
AA - Annual Accounts | 09 June 1999 | |
288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
363s - Annual Return | 19 April 1999 | |
288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
363s - Annual Return | 02 June 1998 | |
AA - Annual Accounts | 28 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 1998 | |
AA - Annual Accounts | 03 June 1997 | |
363s - Annual Return | 02 April 1997 | |
AA - Annual Accounts | 30 May 1996 | |
363s - Annual Return | 25 March 1996 | |
RESOLUTIONS - N/A | 20 December 1995 | |
169 - Return by a company purchasing its own shares | 20 December 1995 | |
288 - N/A | 10 November 1995 | |
AA - Annual Accounts | 22 May 1995 | |
363s - Annual Return | 15 March 1995 | |
AA - Annual Accounts | 09 June 1994 | |
363s - Annual Return | 08 April 1994 | |
287 - Change in situation or address of Registered Office | 08 April 1994 | |
395 - Particulars of a mortgage or charge | 02 February 1994 | |
AA - Annual Accounts | 26 May 1993 | |
363s - Annual Return | 22 April 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1992 | |
AA - Annual Accounts | 21 August 1992 | |
363s - Annual Return | 25 March 1992 | |
288 - N/A | 24 March 1992 | |
288 - N/A | 24 March 1992 | |
287 - Change in situation or address of Registered Office | 13 March 1992 | |
169 - Return by a company purchasing its own shares | 04 October 1991 | |
RESOLUTIONS - N/A | 30 September 1991 | |
288 - N/A | 30 September 1991 | |
363a - Annual Return | 25 June 1991 | |
AA - Annual Accounts | 16 May 1991 | |
363 - Annual Return | 16 October 1990 | |
AA - Annual Accounts | 01 October 1990 | |
363 - Annual Return | 27 April 1989 | |
AA - Annual Accounts | 24 April 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 April 1989 | |
363 - Annual Return | 18 February 1989 | |
AA - Annual Accounts | 07 February 1989 | |
AA - Annual Accounts | 22 April 1987 | |
363 - Annual Return | 22 April 1987 | |
AA - Annual Accounts | 26 March 1983 | |
123 - Notice of increase in nominal capital | 19 August 1982 | |
AA - Annual Accounts | 19 April 1982 | |
MISC - Miscellaneous document | 03 November 1978 | |
NEWINC - New incorporation documents | 03 November 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 27 January 1994 | Fully Satisfied |
N/A |
Legal mortgage | 17 December 1985 | Fully Satisfied |
N/A |
Legal mortgage | 04 April 1985 | Fully Satisfied |
N/A |
Legal charge | 11 December 1984 | Fully Satisfied |
N/A |
Legal charge | 03 September 1984 | Fully Satisfied |
N/A |
Legal charge | 22 September 1983 | Fully Satisfied |
N/A |
Legal charge | 19 September 1983 | Fully Satisfied |
N/A |
Legal charge | 08 September 1983 | Fully Satisfied |
N/A |
Legal charge | 31 May 1983 | Fully Satisfied |
N/A |
Legal charge | 11 March 1983 | Fully Satisfied |
N/A |
Legal charge | 11 March 1983 | Fully Satisfied |
N/A |
Legal charge | 11 March 1983 | Fully Satisfied |
N/A |
Legal charge | 11 March 1983 | Fully Satisfied |
N/A |
Legal charge | 11 March 1983 | Fully Satisfied |
N/A |
Legal charge | 18 February 1983 | Fully Satisfied |
N/A |
Legal charge | 21 January 1983 | Fully Satisfied |
N/A |
Legal charge | 23 December 1982 | Fully Satisfied |
N/A |
Legal charge | 18 November 1982 | Fully Satisfied |
N/A |
Legal charge | 27 October 1982 | Fully Satisfied |
N/A |
Legal charge | 07 October 1982 | Fully Satisfied |
N/A |
Legal charge | 07 October 1982 | Fully Satisfied |
N/A |
Legal charge | 17 September 1982 | Fully Satisfied |
N/A |
Legal charge | 01 September 1982 | Fully Satisfied |
N/A |
Legal charge | 01 September 1982 | Fully Satisfied |
N/A |
Legal charge | 01 September 1982 | Fully Satisfied |
N/A |
Legal charge | 01 September 1982 | Fully Satisfied |
N/A |
Legal charge | 01 September 1982 | Fully Satisfied |
N/A |
Debenture | 13 August 1982 | Fully Satisfied |
N/A |