HOWARD-RUDD LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Unaudited abridged accounts made up to 2023-06-30

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19/03/2419 March 2024 Registered office address changed from 9-10 the Crescent Wisbech Cambridgeshire PE13 1EH to 18 Trafalgar Square Long Sutton Spalding PE12 9HB on 2024-03-19

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-15 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-15 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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07/02/207 February 2020 30/06/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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01/02/191 February 2019 30/06/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RUDD / 27/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RUDD / 27/06/2018

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25/01/1825 January 2018 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RUDD

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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23/06/1623 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/06/1518 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RUDD / 24/11/2014

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20/10/1420 October 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE HEWITT RUDD

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE HEWITT RUDD

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOWARD

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15/07/1415 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JOHN HOWARD / 01/08/2013

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09/07/139 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JOHN HOWARD / 26/01/2012

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05/07/115 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RUDD / 24/11/2010

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23/06/1023 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HOWARD / 01/06/2009

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25/06/0925 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HOWARD / 02/06/2009

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/06/0823 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0711 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/01/076 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 DIRECTOR'S PARTICULARS CHANGED

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21/04/0621 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0612 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 DIRECTOR'S PARTICULARS CHANGED

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01/07/051 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0416 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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14/07/0414 July 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 SECRETARY RESIGNED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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