About

Registered Number: 02906151
Date of Incorporation: 08/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: Kemps Country House, East Stoke, Wareham, Dorset, BH20 6AL

 

Founded in 1994, The Rushmere (1994) Ltd has its registered office in Dorset, it's status is listed as "Active". There are 5 directors listed as Dyson, Carole, Smyth, John Anthony, Crocket, Roy, Smyth, Deborah Ann, Smyth, Rita for the organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMYTH, John Anthony 01 January 1996 - 1
SMYTH, Rita 11 March 1994 05 March 2004 1
Secretary Name Appointed Resigned Total Appointments
DYSON, Carole 29 March 2001 - 1
CROCKET, Roy 11 March 1994 30 January 1995 1
SMYTH, Deborah Ann 28 June 1996 29 March 2001 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
PSC04 - N/A 07 August 2020
PSC07 - N/A 07 August 2020
MR04 - N/A 04 June 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 04 April 2019
CS01 - N/A 06 March 2018
AA - Annual Accounts 27 October 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 03 March 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 07 December 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 08 May 2013
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 27 June 2010
CH01 - Change of particulars for director 27 June 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 20 February 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 11 October 2006
AA - Annual Accounts 18 April 2006
363a - Annual Return 27 March 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 08 March 2005
288b - Notice of resignation of directors or secretaries 31 March 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
AA - Annual Accounts 29 December 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 13 March 1999
363s - Annual Return 13 March 1999
363s - Annual Return 13 March 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 22 January 1997
288 - N/A 07 August 1996
RESOLUTIONS - N/A 24 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1996
123 - Notice of increase in nominal capital 24 July 1996
288 - N/A 24 July 1996
AA - Annual Accounts 17 May 1996
363s - Annual Return 12 March 1996
288 - N/A 17 February 1996
363s - Annual Return 14 March 1995
288 - N/A 07 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1994
395 - Particulars of a mortgage or charge 09 June 1994
MEM/ARTS - N/A 18 April 1994
CERTNM - Change of name certificate 14 April 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
287 - Change in situation or address of Registered Office 24 March 1994
NEWINC - New incorporation documents 08 March 1994

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 02 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.