A M RUTHVEN & ASSOCIATES LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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10/03/2510 March 2025 Confirmation statement made on 2025-03-07 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/08/2326 August 2023 Registered office address changed from 11a Paul Street Taunton Somerset TA1 3PF to 16 Fullands Road Taunton TA1 3DD on 2023-08-26

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27/05/2327 May 2023 Total exemption full accounts made up to 2023-01-31

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18/03/2318 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/07/216 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALEC RUTHVEN / 24/07/2019

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11/03/1911 March 2019 31/01/19 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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22/03/1822 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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15/03/1715 March 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/03/1622 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/11/1516 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/03/147 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/03/1319 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 16 FULLANDS ROAD TAUNTON SOMERSET TA1 3DD

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08/03/128 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/03/117 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MORRIS RUTHVEN / 08/03/2010

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08/03/108 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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10/03/0910 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/03/087 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/03/0720 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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23/05/0623 May 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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19/10/0519 October 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05

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11/03/0511 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 1 CORNHILL ILMINSTER SOMERSET TA19 0AD

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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07/03/037 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/037 March 2003 SECRETARY RESIGNED

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