59 RUDLOE LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 13/04/2513 April 2025 | Termination of appointment of Eleanor Claire Stainforth as a director on 2025-03-07 |
| 15/03/2515 March 2025 | Micro company accounts made up to 2024-06-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 12/12/2212 December 2022 | Appointment of Miss Eleanor Claire Stainforth as a director on 2022-12-08 |
| 12/12/2212 December 2022 | Termination of appointment of Hannah Katharine Stainforth as a director on 2022-12-08 |
| 03/10/223 October 2022 | Notification of Maximilien-Emery Ofner as a person with significant control on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Maximilien-Emery Ofner as a secretary on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Maximilien-Emery Ofner as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Harriet Wingate as a director on 2022-09-30 |
| 03/10/223 October 2022 | Cessation of Harriet Lucy Wingate as a person with significant control on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Harriet Wingate as a secretary on 2022-09-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/03/199 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 09/03/199 March 2019 | REGISTERED OFFICE CHANGED ON 09/03/2019 FROM 59A RUDLOE ROAD LONDON SW12 0DR ENGLAND |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MISS HANNAH KATHARINE STAINFORTH |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET LUCY WINGATE |
| 29/07/1829 July 2018 | SECRETARY APPOINTED MISS HARRIET WINGATE |
| 29/07/1829 July 2018 | DIRECTOR APPOINTED MISS HARRIET WINGATE |
| 29/07/1829 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WRIGHT |
| 29/07/1829 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HOLLY WRIGHT |
| 29/07/1829 July 2018 | APPOINTMENT TERMINATED, SECRETARY BARNABY WRIGHT |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES SQUIRES |
| 28/07/1728 July 2017 | SECRETARY APPOINTED MR BARNABY JOHN MOHUN WRIGHT |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SQUIRES |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/07/1625 July 2016 | SAIL ADDRESS CHANGED FROM: THE COACH HOUSE 26 THE AVENUE HITCHIN HERTFORDSHIRE SG4 9RJ ENGLAND |
| 25/07/1625 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID LEAL BENNETT |
| 25/07/1625 July 2016 | SECRETARY APPOINTED MR JAMES JONATHAN SQUIRES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 26 THE AVENUE HITCHIN HERTFORDSHIRE SG4 9RJ |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEAL BENNETT |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR JAMES JONATHAN SQUIRES |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN LEAL-BENNETT |
| 02/07/152 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN PAUL OWEN LEAL-BENNETT / 01/07/2013 |
| 09/07/149 July 2014 | SAIL ADDRESS CREATED |
| 09/07/149 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/08/1320 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/08/1216 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/07/111 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/07/109 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEAL BENNETT |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEAL LEAL BENNETT / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY JOHN MOHUN WRIGHT / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY WRIGHT / 20/01/2010 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LEAL BENNETT / 01/06/2008 |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY WRIGHT / 07/04/2008 |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY WRIGHT / 07/04/2008 |
| 07/07/087 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN LEAL-BENNETT / 01/06/2008 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR SEBASTIAN PAUL OWEN LEAL-BENNETT |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 59 RUDLOE ROAD LONDON SW12 0DR |
| 30/07/0730 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 29/06/06; NO CHANGE OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | NC INC ALREADY ADJUSTED 12/09/04 |
| 27/09/0427 September 2004 | £ NC 1000/10000 12/09/04 |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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