11 RUTLAND GATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Second filing for the termination of Ali Jafari-Fini as a director |
| 12/11/2412 November 2024 | Appointment of Tai Yan Paul Chan as a director on 2024-11-06 |
| 11/11/2411 November 2024 | Termination of appointment of Ali Jafari-Fini as a director on 2024-11-04 |
| 21/10/2421 October 2024 | Registered office address changed from 11 Rutland Gate Rutland Gate London SW7 1BH England to 6-8 Montpelier Street London SW7 1EZ on 2024-10-21 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Appointment of Nicolas Van Patrick Limited as a secretary on 2024-06-24 |
| 16/05/2416 May 2024 | Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2024-05-16 |
| 16/05/2416 May 2024 | Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 11 Rutland Gate Rutland Gate London SW7 1BH on 2024-05-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Director's details changed for Dr Ali Jafar-Fini on 2021-06-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/09/1516 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE TYSEN SUMMERS / 20/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER |
| 29/09/0429 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR |
| 18/09/0018 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 7 DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AS |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | SECRETARY RESIGNED |
| 07/10/967 October 1996 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: MORRELL BUSINESS CENTRE 98 CURTAIN ROAD LONDON EC2A 3AA |
| 27/09/9627 September 1996 | COMPANY NAME CHANGED MAREE SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/96 |
| 06/09/966 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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