G. RUSHBROOKES LIMITED


Registered number: 00200242
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Name: G. RUSHBROOKES LIMITED
G. RUSHBROOKES LTD
Address: HOLMBUSH WAY, MIDHURST, WEST SUSSEX, ENGLAND, GU29 9HE
Incorporation Date: 1924-09-04

Company status: Active


Company Documents

date name form type
2020-12-23 30/12/19 TOTAL EXEMPTION FULL AA
2020-11-12 SAIL ADDRESS CREATED AD02
2020-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TEMPLE MORGAN-GRENVILLE / 11/11/2020 CH01
2020-11-12 CESSATION OF ROGER TEMPLE MORGAN-GRENVILLE AS A PSC PSC07
2020-11-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC AD03
2020-11-12 SECRETARY'S CHANGE OF PARTICULARS / MRS BRYONY DYER / 23/10/2020 CH03
2020-11-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXAM INTERNATIONAL LIMITED PSC02
2020-02-04 REGISTRATION OF A CHARGE / CHARGE CODE 002002420008 MR01
2020-11-12 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES CS01
2019-09-16 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES CS01
2019-09-30 PREVSHO FROM 31/12/2018 TO 30/12/2018 AA01
2019-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2019-10-28 30/12/18 TOTAL EXEMPTION FULL AA
2018-03-13 SOLVENCY STATEMENT DATED 07/02/18 CAP-SS
2018-03-13 REDUCE ISSUED CAPITAL 07/02/2018 RES06
2018-03-13 13/03/18 STATEMENT OF CAPITAL GBP 1 SH19
2018-03-13 STATEMENT BY DIRECTORS SH20
2018-02-28 ADOPT ARTICLES 06/02/2018 RES01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES CS01
2017-11-10 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES CS01
2017-11-13 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK TM01
2017-10-04 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-20 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2016-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-10-28 15/09/15 FULL LIST AR01
2015-12-10 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM8 THE DRIVEHOVEEAST SUSSEXBN3 3JT AD01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-26 15/09/14 FULL LIST AR01
2013-08-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-11 15/09/13 FULL LIST AR01
2012-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-11-02 15/09/12 FULL LIST AR01
2011-09-30 15/09/11 FULL LIST AR01
2011-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-24 15/09/10 FULL LIST AR01
2009-09-01 SECRETARY'S CHANGE OF PARTICULARS / BRYONY DYER / 04/08/2009 288c
2009-01-08 RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS 363a
2009-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-09-24 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS 363a
2008-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-10-03 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS 363s
2006-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-10-10 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363s
2005-09-16 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS 363s
2005-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-09-22 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS 363s
2003-09-11 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS 363s
2003-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-17 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS 363s
2001-11-03 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-09-25 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS 363s
2001-02-07 SECRETARY RESIGNED 288b
2001-02-07 NEW SECRETARY APPOINTED 288a
2000-12-11 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS 363s

Last update: 2021-04-05 19:22:34