12 RUTLAND GATE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
Date | Description |
---|---|
24/04/2524 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
24/02/2524 February 2025 | Total exemption full accounts made up to 2024-03-31 |
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 |
03/05/243 May 2024 | Confirmation statement made on 2024-04-06 with updates |
22/04/2422 April 2024 | Termination of appointment of Francois Jean Huc as a director on 2024-01-01 |
18/04/2418 April 2024 | Appointment of Ms Emily Huc as a director on 2024-01-01 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
23/05/2323 May 2023 | Confirmation statement made on 2023-02-24 with updates |
20/04/2320 April 2023 | Confirmation statement made on 2023-04-06 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
01/02/231 February 2023 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM COOPERS HOUSE 65A WINGLTYE LANE HORNCHURCH ESSEX RM11 3AT |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUNKU MOHAMED ALAUDDIN TUNKU NAQUIYUDDIN |
24/05/1924 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/04/2018 |
14/05/1914 May 2019 | CESSATION OF SECOND COURT LIMITED AS A PSC |
14/05/1914 May 2019 | CESSATION OF FIRST COURT LIMITED AS A PSC |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
19/05/1619 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/03/1616 March 2016 | AUDITOR'S RESIGNATION |
12/01/1612 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
24/04/1524 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AUDREY CARR |
13/05/1413 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
25/04/1325 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
01/05/121 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
05/05/115 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
28/05/1028 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN HUC / 06/04/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AUDREY MARGARET CARR / 06/04/2010 |
18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
04/06/094 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
27/05/0827 May 2008 | RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
28/04/0728 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
12/05/0612 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
16/05/0516 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
19/05/0419 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
02/05/032 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
22/04/0222 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
15/05/0115 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
28/04/0028 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
03/06/993 June 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
10/07/9810 July 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
11/05/9811 May 1998 | SECRETARY RESIGNED |
18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
19/11/9719 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/05/9730 May 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
15/04/9615 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
19/04/9519 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
13/07/9413 July 1994 | DIRECTOR RESIGNED |
13/07/9413 July 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
26/04/9326 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
02/06/922 June 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
09/08/919 August 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
12/06/9112 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/08/902 August 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
27/07/9027 July 1990 | LOCATION OF REGISTER OF MEMBERS |
24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
10/08/8910 August 1989 | RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS |
10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 45 PONT STREET LONDON SW1X 0BX |
15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
15/06/8815 June 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
03/08/873 August 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
03/08/873 August 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
11/07/8611 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
13/06/8313 June 1983 | MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company