HARES RUSTINGTON LIMITED


Registered number: 04511618
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Name: HARES RUSTINGTON LIMITED
HARES RUSTINGTON LTD
Address: GRIFFIN HOUSE THE HENFIELD BUSINESS PARK, SHOREHAM ROAD, HENFIELD, WEST SUSSEX, ENGLAND, BN5 9SL
Incorporation Date: 2002-08-15

Company status: Active


Company Documents

date name form type
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-15 CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES CS01
2021-12-13 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORAINE ROBBINS / 01/12/2021 CH03
2021-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LORAINE ROBBINS / 01/12/2021 CH01
2021-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LORAINE ROBBINS / 01/12/2021 CH01
2021-09-16 CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES CS01
2021-12-13 PSC'S CHANGE OF PARTICULARS / MRS KAREN LORAINE ROBBINS / 01/12/2021 PSC04
2021-12-13 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBBINS / 01/12/2021 CH01
2021-10-01 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-07 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES CS01
2020-10-02 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-09 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES CS01
2018-09-14 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-15 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-31 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2016-08-26 REGISTERED OFFICE CHANGED ON 26/08/2016 FROMGRIFFIN HOUSEWESTERGATE ROADBRIGHTONBN2 4JZ AD01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-19 15/08/15 FULL LIST AR01
2014-09-02 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-09 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORAINE ROBBINS / 21/02/2014 CH01
2014-04-09 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORAINE ROBBINS / 21/02/2014 CH03
2014-09-14 15/08/14 FULL LIST AR01
2014-04-09 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBBINS / 21/02/2014 CH01
2013-10-01 15/08/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-09-10 15/08/12 FULL LIST AR01
2011-09-05 15/08/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-18 15/08/10 FULL LIST AR01
2010-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-09-17 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2008-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-09-11 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2007-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-10-05 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS 363s
2006-09-18 REGISTERED OFFICE CHANGED ON 18/09/06 FROM:41 BEACH ROADLITTLE HAMPTONWEST SUSSEXBN17 5JA 287
2006-01-17 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-27 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 225
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-25 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363s
2005-02-10 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-23 DIRECTOR RESIGNED 288b
2005-02-23 SECRETARY RESIGNED 288b
2005-01-21 NEW DIRECTOR APPOINTED 288a
2005-09-05 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363s
2005-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 AA
2005-01-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-12-20 DIRECTOR RESIGNED 288b
2004-03-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2004-09-01 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2004-12-20 DIRECTOR RESIGNED 288b
2003-09-03 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS 363s
2002-12-10 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 225
2002-12-10 AD 26/11/02---------£ SI 999@1=999£ IC 1/1000 88(2)R

Last update: 2024-12-12 10:01:44