RUTMARK PROPERTIES LIMITED

Company Documents

Date	Description
25/03/2525 March 2025	Confirmation statement made on 2025-03-15 with no updates View Document
25/11/2425 November 2024	Accounts for a dormant company made up to 2024-02-24 View Document
01/08/241 August 2024	Director's details changed for Mr Stephen Robert Simpson on 2024-08-01 View Document
20/03/2420 March 2024	Confirmation statement made on 2024-03-15 with no updates View Document
27/11/2327 November 2023	Accounts for a dormant company made up to 2023-02-25 View Document
05/04/235 April 2023	Confirmation statement made on 2023-03-15 with no updates View Document
29/11/2229 November 2022	Accounts for a dormant company made up to 2022-02-26 View Document
07/01/227 January 2022	Notification of Banbury Street Five Limited as a person with significant control on 2021-11-19 View Document
06/01/226 January 2022	Cessation of Equorium Property Company Limited as a person with significant control on 2021-11-19 View Document
04/11/214 November 2021	Accounts for a dormant company made up to 2021-02-27 View Document
16/03/2016 March 2020	CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View Document
25/11/1925 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/19 View Document
06/06/196 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/18 View Document
09/04/199 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SIMPSON / 02/04/2019 View Document
05/03/195 March 2019	CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View Document
08/01/198 January 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View Document
05/11/185 November 2018	REGISTERED OFFICE CHANGED ON 05/11/2018 FROM UNIT A KINGMOOR PARK SOUTH INDUSTRIAL ESTATE QUEENS DRIVE CARLISLE CA6 4SB ENGLAND View Document
02/10/182 October 2018	CURRSHO FROM 31/08/2019 TO 28/02/2019 View Document
03/04/183 April 2018	CURREXT FROM 13/04/2018 TO 31/08/2018 View Document
20/02/1820 February 2018	13/04/17 TOTAL EXEMPTION FULL View Document
28/11/1728 November 2017	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES View Document
04/09/174 September 2017	PREVEXT FROM 31/03/2017 TO 13/04/2017 View Document
23/08/1723 August 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDS View Document
22/08/1722 August 2017	DIRECTOR APPOINTED DR ROBERT NEIL EDMONDS View Document
18/07/1718 July 2017	CESSATION OF RUTTERFORD LIMITED AS A PSC View Document
27/06/1727 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUORIUM PROPERTY COMPANY LIMITED View Document
05/06/175 June 2017	APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LEE View Document
21/04/1721 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View Document
21/04/1721 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View Document
21/04/1721 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View Document
21/04/1721 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View Document
21/04/1721 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View Document
21/04/1721 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View Document
21/04/1721 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View Document
21/04/1721 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View Document
21/04/1721 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View Document
21/04/1721 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View Document
21/04/1721 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View Document
21/04/1721 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View Document
21/04/1721 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
20/04/1720 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View Document
18/04/1718 April 2017	DIRECTOR APPOINTED MR STEPHEN ROBERT SIMPSON View Document
18/04/1718 April 2017	SECRETARY APPOINTED JUNE CARRUTHERS View Document
18/04/1718 April 2017	REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 16 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG View Document
18/04/1718 April 2017	DIRECTOR APPOINTED MR KRISTIAN BRIAN LEE View Document
18/04/1718 April 2017	APPOINTMENT TERMINATED, DIRECTOR ERIC YOUNG View Document
18/04/1718 April 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL RUTTERFORD View Document
11/04/1711 April 2017	11/04/17 STATEMENT OF CAPITAL GBP 1 View Document
11/04/1711 April 2017	STATEMENT BY DIRECTORS View Document
11/04/1711 April 2017	REDUCE ISSUED CAPITAL 11/04/2017 View Document
11/04/1711 April 2017	SOLVENCY STATEMENT DATED 11/04/17 View Document
02/12/162 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
20/11/1520 November 2015	Annual return made up to 26 October 2015 with full list of shareholders View Document
28/07/1528 July 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
17/11/1417 November 2014	Annual return made up to 26 October 2014 with full list of shareholders View Document
04/07/144 July 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
19/11/1319 November 2013	Annual return made up to 26 October 2013 with full list of shareholders View Document
10/07/1310 July 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
12/11/1212 November 2012	Annual return made up to 26 October 2012 with full list of shareholders View Document
02/11/122 November 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
03/01/123 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
14/11/1114 November 2011	Annual return made up to 26 October 2011 with full list of shareholders View Document
15/12/1015 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
15/11/1015 November 2010	Annual return made up to 26 October 2010 with full list of shareholders View Document
25/01/1025 January 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View Document
30/11/0930 November 2009	Annual return made up to 26 October 2009 with full list of shareholders View Document
06/10/096 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
21/04/0921 April 2009	REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 16 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YORKS YO30 4XG View Document

15/12/0815 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
15/12/0815 December 2008	REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG View Document
24/11/0824 November 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
07/12/077 December 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View Document
23/01/0723 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
02/11/062 November 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View Document
20/07/0620 July 2006	DIRECTOR RESIGNED View Document
30/06/0630 June 2006	SECRETARY'S PARTICULARS CHANGED View Document
29/06/0629 June 2006	NEW DIRECTOR APPOINTED View Document
06/03/066 March 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
16/12/0516 December 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View Document
21/10/0521 October 2005	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 View Document
12/10/0512 October 2005	SECRETARY'S PARTICULARS CHANGED View Document
01/06/051 June 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
25/11/0425 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
22/11/0422 November 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View Document
24/08/0424 August 2004	SECRETARY RESIGNED View Document
03/08/043 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View Document
22/12/0322 December 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View Document
23/09/0323 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/08/035 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/035 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/035 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/035 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/035 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/035 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/035 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/035 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/035 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/032 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/032 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/032 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/032 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/032 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/032 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
01/08/031 August 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
01/08/031 August 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/07/0331 July 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
03/07/033 July 2003	NEW SECRETARY APPOINTED View Document
12/06/0312 June 2003	ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 View Document
06/06/036 June 2003	COMPANY NAME CHANGED RACEPOOL LIMITED CERTIFICATE ISSUED ON 06/06/03 View Document
02/04/032 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
28/11/0228 November 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View Document
02/07/022 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View Document
25/04/0225 April 2002	NEW DIRECTOR APPOINTED View Document
25/04/0225 April 2002	SECRETARY RESIGNED View Document
25/04/0225 April 2002	DIRECTOR RESIGNED View Document
25/04/0225 April 2002	SECRETARY RESIGNED View Document
25/04/0225 April 2002	NEW SECRETARY APPOINTED View Document
25/04/0225 April 2002	SECRETARY RESIGNED View Document
25/04/0225 April 2002	NEW SECRETARY APPOINTED View Document
25/04/0225 April 2002	NEW SECRETARY APPOINTED View Document
28/01/0228 January 2002	SHARES AGREEMENT OTC View Document
22/01/0222 January 2002	£ NC 1000/12920500 17/12/01 View Document
22/01/0222 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0222 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0222 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0222 January 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/01/0222 January 2002	NC INC ALREADY ADJUSTED 17/12/01 View Document
22/01/0222 January 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/01/0222 January 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
19/01/0219 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0217 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0217 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/0216 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0215 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0215 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0215 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0215 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0215 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0215 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
12/01/0212 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/0210 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/0210 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
08/01/028 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
04/01/024 January 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/01/024 January 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/01/024 January 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
28/12/0128 December 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
08/11/018 November 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1G 8HB View Document
17/11/0017 November 2000	DIRECTOR RESIGNED View Document
17/11/0017 November 2000	SECRETARY RESIGNED View Document
17/11/0017 November 2000	NEW SECRETARY APPOINTED View Document
17/11/0017 November 2000	NEW DIRECTOR APPOINTED View Document
27/10/0027 October 2000	REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 120 EAST ROAD LONDON N1 6AA View Document
26/10/0026 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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