Total Documents | 94 |
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Total Pages | 484 |
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31 July 2023 | Total exemption full accounts made up to 30 June 2023 |
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20 April 2023 | Confirmation statement made on 20 April 2023 with updates |
13 April 2023 | Registration of charge 070277190003, created on 6 April 2023 |
6 April 2023 | Registration of charge 070277190002, created on 6 April 2023 |
6 October 2022 | Total exemption full accounts made up to 30 June 2022 |
30 September 2022 | Confirmation statement made on 1 September 2022 with no updates |
24 February 2022 | Total exemption full accounts made up to 30 June 2021 |
6 October 2021 | Confirmation statement made on 1 September 2021 with no updates |
30 March 2021 | Total exemption full accounts made up to 30 June 2020 |
2 September 2020 | Confirmation statement made on 1 September 2020 with no updates |
13 September 2019 | Confirmation statement made on 1 September 2019 with updates |
5 September 2019 | Total exemption full accounts made up to 30 June 2019 |
17 July 2019 | Director's details changed for Mr Jonathan Padley on 17 July 2019 |
4 July 2019 | Secretary's details changed for Mr Matthew Evans on 3 July 2019 |
3 July 2019 | Director's details changed for Mr Matthew Evans on 3 July 2019 |
3 July 2019 | Director's details changed for Mr Jonathan Padley on 3 July 2019 |
3 July 2019 | Change of details for Fenfields Management Limited as a person with significant control on 3 July 2019 |
3 July 2019 | Change of details for Haven Trading Limited as a person with significant control on 3 July 2019 |
3 July 2019 | Registered office address changed from 5 Resolution Close Resolution Close Boston PE21 7TT England to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT on 3 July 2019 |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 |
22 January 2019 | Secretary's details changed for Mr Matthew Evans on 21 January 2019 |
21 January 2019 | Secretary's details changed for Mr Matthew Evans on 21 January 2019 |
21 January 2019 | Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 8EA to 5 Resolution Close Resolution Close Boston PE21 7TT on 21 January 2019 |
21 January 2019 | Director's details changed for Mr Matthew Evans on 21 January 2019 |
21 January 2019 | Director's details changed for Mr Jonathan Padley on 21 January 2019 |
18 October 2018 | Confirmation statement made on 24 September 2018 with updates |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 |
25 September 2017 | Confirmation statement made on 24 September 2017 with updates |
25 September 2017 | Confirmation statement made on 24 September 2017 with updates |
12 October 2016 | Total exemption small company accounts made up to 30 June 2016 |
12 October 2016 | Total exemption small company accounts made up to 30 June 2016 |
5 October 2016 | Confirmation statement made on 24 September 2016 with updates |
5 October 2016 | Confirmation statement made on 24 September 2016 with updates |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
1 October 2015 | Secretary's details changed for Mr Matthew Evans on 15 May 2015 |
1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Secretary's details changed for Mr Matthew Evans on 15 May 2015 |
1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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30 September 2015 | Director's details changed for Mr Matthew Evans on 15 May 2015 |
30 September 2015 | Director's details changed for Mr Matthew Evans on 15 May 2015 |
5 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
5 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
8 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
6 November 2013 | Annual return made up to 24 September 2013 Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 24 September 2013 Statement of capital on 2013-11-06
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7 May 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 |
7 May 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
6 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 November 2011 | Director's details changed for Mr Matthew Evans on 21 September 2011 |
23 November 2011 | Director's details changed for Mr Matthew Evans on 21 September 2011 |
23 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
23 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
23 November 2011 | Appointment of Mr Matthew Evans as a secretary |
23 November 2011 | Appointment of Mr Matthew Evans as a secretary |
22 November 2011 | Termination of appointment of Hannah Padley as a secretary |
22 November 2011 | Termination of appointment of Hannah Padley as a secretary |
22 November 2011 | Appointment of Mr Matthew Evans as a director |
22 November 2011 | Appointment of Mr Matthew Evans as a director |
16 December 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
16 December 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
16 June 2010 | Statement of capital following an allotment of shares on 24 May 2010
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16 June 2010 | Statement of capital following an allotment of shares on 24 May 2010
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27 April 2010 | Total exemption small company accounts made up to 31 March 2010 |
27 April 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 April 2010 | Company name changed rushvalley LIMITED\certificate issued on 21/04/10
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21 April 2010 | Company name changed rushvalley LIMITED\certificate issued on 21/04/10
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16 April 2010 | Change of name notice |
16 April 2010 | Change of name notice |
27 November 2009 | Particulars of a mortgage or charge / charge no: 1 |
27 November 2009 | Particulars of a mortgage or charge / charge no: 1 |
16 November 2009 | Current accounting period shortened from 30 September 2010 to 31 March 2010 |
16 November 2009 | Current accounting period shortened from 30 September 2010 to 31 March 2010 |
4 November 2009 | Termination of appointment of London Law Secretarial Limited as a secretary |
4 November 2009 | Appointment of Hannah Juliet Padley as a secretary |
4 November 2009 | Appointment of Jonathan Padley as a director |
4 November 2009 | Appointment of Hannah Juliet Padley as a secretary |
4 November 2009 | Termination of appointment of John Cowdry as a director |
4 November 2009 | Termination of appointment of John Cowdry as a director |
4 November 2009 | Termination of appointment of London Law Secretarial Limited as a secretary |
4 November 2009 | Appointment of Jonathan Padley as a director |
3 November 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD England on 3 November 2009 |
3 November 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD England on 3 November 2009 |
3 November 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD England on 3 November 2009 |
23 September 2009 | Incorporation |
23 September 2009 | Incorporation |