C RUTLAND & SON LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/01/2510 January 2025 Confirmation statement made on 2025-01-02 with updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2024-01-31

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

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12/01/2412 January 2024 Confirmation statement made on 2024-01-10 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2023-01-31

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04/05/234 May 2023 Change of details for Mr Paul Adam Rutland as a person with significant control on 2022-04-06

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04/05/234 May 2023 Cessation of Kenneth Charles Rutland as a person with significant control on 2022-04-06

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

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23/01/2323 January 2023 Confirmation statement made on 2023-01-10 with updates

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

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21/01/2221 January 2022 Confirmation statement made on 2022-01-10 with no updates

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15/10/2115 October 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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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/05/1928 May 2019 31/01/19 TOTAL EXEMPTION FULL

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

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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08/06/188 June 2018 31/01/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL ADAM RUTLAND / 24/05/2018

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR KENNETH CHARLES RUTLAND / 24/05/2018

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

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / MR KENNETH CHARLES RUTLAND / 01/04/2017

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05/06/175 June 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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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/02/167 February 2016 Annual return made up to 17 January 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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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/01/1525 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/02/148 February 2014 Annual return made up to 17 January 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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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/02/1310 February 2013 Annual return made up to 17 January 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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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/02/125 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAM RUTLAND / 15/10/2009

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES RUTLAND / 01/01/2010

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/02/096 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUTLAND / 05/02/2009

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/02/087 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/02/0722 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/02/0614 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/01/0526 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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17/01/0317 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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