C. RUDRUM & SONS (CORNWALL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 29/11/2429 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with updates |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 01/11/221 November 2022 | Termination of appointment of Timothy William Minett as a director on 2022-10-27 |
| 06/09/226 September 2022 | Satisfaction of charge 007119430005 in full |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 02/01/222 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NOEL WHITELEY / 14/12/2020 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARBER |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007119430012 |
| 06/02/206 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/01/209 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007119430011 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007119430010 |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007119430009 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID SUTTON / 19/11/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007119430008 |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR JASON DAVID SUTTON |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 25/07/2016 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007119430007 |
| 15/01/1615 January 2016 | ARTICLES OF ASSOCIATION |
| 15/01/1615 January 2016 | ALTER ARTICLES 23/12/2015 |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007119430005 |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007119430006 |
| 30/12/1530 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
| 19/08/1519 August 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR MARK NOEL WHITELEY |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR RUDRUM |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUDRUM |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWRICK |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MISS SHARON ARMITAGE |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR DARREN WAKE |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MINETT |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR RICHARD JOHN BARBER |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 33-35 HIGH STREET SHIREHAMPTON BRISTOL BS11 0DX |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007119430004 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 22/01/1522 January 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 2 |
| 22/01/1522 January 2015 | REDUCE ISSUED CAPITAL 15/01/2015 |
| 22/01/1522 January 2015 | SOLVENCY STATEMENT DATED 15/01/15 |
| 22/01/1522 January 2015 | STATEMENT BY DIRECTORS |
| 05/01/155 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 02/01/142 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007119430004 |
| 05/03/135 March 2013 | PREVEXT FROM 30/06/2012 TO 31/10/2012 |
| 11/02/1311 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/01/1216 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/01/1126 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE DOWRICK / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RUDRUM / 28/12/2008 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 33-35 HIGH STREET SHIREHAMPTON AVON BS11 0DX |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0617 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/07/0018 July 2000 | S366A DISP HOLDING AGM 12/07/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/07/9521 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/07/9425 July 1994 | AUDITOR'S RESIGNATION |
| 28/03/9428 March 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/10/913 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/01/9026 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9017 January 1990 | COMPANY NAME CHANGED A.C. REYNOLDS & SONS (COAL SUPPL IERS) LIMITED CERTIFICATE ISSUED ON 18/01/90 |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | REGISTERED OFFICE CHANGED ON 19/07/88 FROM: EMPIRE HOUSE MOUNT STUART SQUARE CARDIFF |
| 19/07/8819 July 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 19/07/8819 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/01/621 January 1962 | CERTIFICATE OF INCORPORATION |
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