HOLLY RUTTER LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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21/06/2421 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with no updates

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29/01/2329 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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30/01/2230 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY VICTORIA SARAH RUTTER

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27/09/1927 September 2019 DIRECTOR APPOINTED MISS HOLLY VICTORIA SARAH RUTTER

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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27/09/1927 September 2019 APPOINTMENT TERMINATED, SECRETARY ELEANOR RUTTER

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR ELEANOR RUTTER

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR RUTTER

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27/09/1927 September 2019 CESSATION OF ELEANOR JANE RUTTER AS A PSC

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27/09/1927 September 2019 CESSATION OF TREVOR MAURICE TUDOR RUTTER AS A PSC

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26/09/1926 September 2019 COMPANY NAME CHANGED WATERLOO BATTLEFIELD TOURS LIMITED CERTIFICATE ISSUED ON 26/09/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/05/1610 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/05/1515 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/06/144 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/06/1326 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 Annual return made up to 23 April 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/07/118 July 2011 Annual return made up to 23 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE RUTTER / 23/04/2010

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14/06/1014 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MAURICE TUDOR RUTTER / 23/04/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/06/099 June 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/11/0821 November 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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25/06/0725 June 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/05/0610 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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12/06/0512 June 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/05/0412 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/05/0321 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/05/0223 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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14/05/0114 May 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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23/04/0123 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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