C.E.RUDGE AND SONS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-10-31

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28/01/2528 January 2025 Previous accounting period shortened from 2025-04-05 to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-04-05

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16/10/2416 October 2024 Notification of Jennifer Helen Rudge as a person with significant control on 2024-10-09

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10/10/2410 October 2024 Confirmation statement made on 2024-09-30 with updates

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05/08/245 August 2024 Cessation of Norma Rudge as a person with significant control on 2024-07-01

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05/08/245 August 2024 Notification of Christopher David Rudge as a person with significant control on 2024-07-01

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01/08/241 August 2024 Termination of appointment of Norma Rudge as a director on 2024-01-23

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01/08/241 August 2024 Termination of appointment of Norma Rudge as a secretary on 2024-01-23

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-04-05

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-04-05

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12/10/2212 October 2022 Confirmation statement made on 2022-09-30 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-04-05

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06/10/216 October 2021 Confirmation statement made on 2021-09-30 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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22/12/2022 December 2020 05/04/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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12/12/1912 December 2019 05/04/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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30/11/1830 November 2018 05/04/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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29/11/1729 November 2017 05/04/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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23/11/1523 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM BAYSHAM SELLACK ROSS ON WYE HEREFORDSHIRE HR9 6QR

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08/10/148 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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24/10/1324 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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06/10/126 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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06/10/116 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMA RUDGE / 30/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID RUDGE / 30/09/2010

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19/10/1019 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HELEN RUDGE / 30/09/2010

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29/10/0929 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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06/02/096 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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03/10/083 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 DIRECTOR RESIGNED

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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12/10/0612 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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13/12/0513 December 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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11/10/0411 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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29/10/0329 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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24/09/0224 September 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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25/10/0125 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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05/10/005 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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23/09/9923 September 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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20/11/9820 November 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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15/10/9715 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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20/11/9620 November 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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09/10/969 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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07/11/957 November 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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21/09/9521 September 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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22/01/9522 January 1995 FULL ACCOUNTS MADE UP TO 05/04/94

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29/09/9429 September 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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15/10/9315 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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04/11/924 November 1992 REGISTERED OFFICE CHANGED ON 04/11/92

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04/11/924 November 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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08/10/918 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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23/05/9123 May 1991 RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS

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07/05/917 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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16/05/9016 May 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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16/05/9016 May 1990 RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS

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09/03/899 March 1989 RETURN MADE UP TO 04/02/89; FULL LIST OF MEMBERS

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02/03/892 March 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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24/01/8824 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/02/8718 February 1987 RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS

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18/02/8718 February 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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28/03/5128 March 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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