A.G. RUTTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Particulars of variation of rights attached to shares |
| 12/12/2312 December 2023 | Particulars of variation of rights attached to shares |
| 12/12/2312 December 2023 | Change of share class name or designation |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | Change of share class name or designation |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 04/04/224 April 2022 | Notification of A.G. Rutter (Holdings) Limited as a person with significant control on 2022-03-11 |
| 04/04/224 April 2022 | Cessation of Andrew Graham Rutter as a person with significant control on 2022-03-11 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/12/203 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY CRYSTELLE JOHNSTON |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM RUTTER / 11/04/2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/11/152 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/10/1427 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM RUTTER / 27/10/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/02/1411 February 2014 | Annual return made up to 10 October 2013 with full list of shareholders |
| 11/02/1411 February 2014 | SAIL ADDRESS CREATED |
| 10/02/1410 February 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 430 |
| 10/02/1410 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CRYSTELLE SHEILA JOHNSTON / 01/11/2013 |
| 13/01/1413 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 430 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/10/1223 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/07/1210 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/1210 July 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 125 |
| 17/10/1117 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/10/1012 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/06/101 June 2010 | AUTHORISE B CLASS SHARES 01/01/2010 |
| 01/06/101 June 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 100 |
| 01/06/101 June 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 100 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM RUTTER / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 08/09/088 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/11/982 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9821 September 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: UNIT 9 THE FAIRWAYS BUSINESS CENTRE AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5PD |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 69, HULBERT ROAD BEDHAMPTON HAVANT HAMPSHIRE. |
| 27/06/9427 June 1994 | S386 DISP APP AUDS 17/06/94 |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | ACCOUNTING REF. DATE SHORT FROM 04/05 TO 30/04 |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 04/05/92 |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 04/05 |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 196A HAVANT ROAD DRAYTON PORTSMOUTH HAMPSHIRE PO6 2EH |
| 12/09/9112 September 1991 | SECRETARY RESIGNED |
| 09/09/919 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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