BOB RUDD LEISURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 27/02/2527 February 2025 | Full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 28/02/2428 February 2024 | Full accounts made up to 2023-05-31 |
| 14/11/2314 November 2023 | Satisfaction of charge 030065100010 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 030065100009 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 030065100015 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 030065100014 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 030065100013 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 030065100011 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 030065100012 in full |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 29/11/2229 November 2022 | Full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 24/02/2224 February 2022 | Full accounts made up to 2021-05-31 |
| 26/06/2126 June 2021 | Full accounts made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030065100006 |
| 17/01/2017 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030065100016 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 27/11/1927 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030065100015 |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030065100014 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030065100013 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030065100008 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030065100007 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MRS HELENA JAYNE RUDD |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030065100012 |
| 08/02/198 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030065100011 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030065100010 |
| 16/02/1816 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030065100009 |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 01/03/161 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 22/01/1622 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030065100008 |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MISS CHARLOTTE RUDD |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 23 WESTMINSTER WAY CHURCH GREEN NEWCASTLE UPON TYNE NE7 7YU |
| 06/03/156 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/01/1514 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 200 |
| 26/11/1426 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 25/11/1425 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030065100007 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030065100006 |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 31/12/1331 December 2013 | Annual return made up to 27 December 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 28/12/1228 December 2012 | Annual return made up to 27 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 203 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/01/1219 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 202 |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/01/1120 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JEAN RUDD / 27/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUDD / 27/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 27 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR NICHOLAS DAVID RUDD |
| 16/05/0916 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NC INC ALREADY ADJUSTED 11/05/07 |
| 25/05/0725 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/0725 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 23 WESTMINSTER WAY CHURCH GREEN NEWCASTLE UPON TYNE NE7 7YU |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/06/059 June 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | RETURN MADE UP TO 27/12/04; NO CHANGE OF MEMBERS |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS |
| 17/11/0317 November 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS; AMEND |
| 14/02/0314 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 19/12/0219 December 2002 | £ NC 100000/100001 02/03 |
| 19/12/0219 December 2002 | NC INC ALREADY ADJUSTED 02/03/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 12/10/9612 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 13/02/9613 February 1996 | AMENDING 882R |
| 13/02/9613 February 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 |
| 14/08/9514 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 31/01/9531 January 1995 | £ NC 50000/100000 05/01/95 |
| 31/01/9531 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9531 January 1995 | NC INC ALREADY ADJUSTED 05/01/95 |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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