12 RUTLAND GATE LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-06 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-03-31

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30/05/2430 May 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-05-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-06 with updates

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22/04/2422 April 2024 Termination of appointment of Francois Jean Huc as a director on 2024-01-01

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18/04/2418 April 2024 Appointment of Ms Emily Huc as a director on 2024-01-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-02-24 with updates

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20/04/2320 April 2023 Confirmation statement made on 2023-04-06 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM COOPERS HOUSE 65A WINGLTYE LANE HORNCHURCH ESSEX RM11 3AT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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30/05/1930 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUNKU MOHAMED ALAUDDIN TUNKU NAQUIYUDDIN

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24/05/1924 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/04/2018

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14/05/1914 May 2019 CESSATION OF SECOND COURT LIMITED AS A PSC

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14/05/1914 May 2019 CESSATION OF FIRST COURT LIMITED AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 AUDITOR'S RESIGNATION

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12/01/1612 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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24/04/1524 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR AUDREY CARR

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13/05/1413 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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05/01/145 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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25/04/1325 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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01/05/121 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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05/05/115 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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28/05/1028 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN HUC / 06/04/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS AUDREY MARGARET CARR / 06/04/2010

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18/01/1018 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/06/094 June 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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27/05/0827 May 2008 RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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28/04/0728 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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19/05/0419 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/05/0214 May 2002 REGISTERED OFFICE CHANGED ON 14/05/02 FROM: COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/05/0115 May 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/04/0028 April 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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03/06/993 June 1999 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS

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18/03/9918 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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10/07/9810 July 1998 RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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11/05/9811 May 1998 SECRETARY RESIGNED

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/11/9719 November 1997 NEW SECRETARY APPOINTED

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19/11/9719 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/05/9730 May 1997 RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS

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26/10/9626 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/04/9615 April 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS

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10/01/9610 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/04/9519 April 1995 RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS

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20/01/9520 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/07/9413 July 1994 DIRECTOR RESIGNED

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13/07/9413 July 1994 RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS

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05/07/945 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/942 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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26/04/9326 April 1993 RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS

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11/12/9211 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/06/922 June 1992 RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS

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09/08/919 August 1991 RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS

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02/07/912 July 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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12/06/9112 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/902 August 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS

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27/07/9027 July 1990 LOCATION OF REGISTER OF MEMBERS

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24/05/9024 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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10/08/8910 August 1989 RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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15/06/8815 June 1988 REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 45 PONT STREET LONDON SW1X 0BX

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15/06/8815 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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15/06/8815 June 1988 RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS

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03/08/873 August 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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03/08/873 August 1987 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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03/08/873 August 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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11/07/8611 July 1986 FULL ACCOUNTS MADE UP TO 31/03/84

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11/07/8611 July 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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11/07/8611 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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13/06/8313 June 1983 MEMORANDUM OF ASSOCIATION

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