INFORMATION RULES OK LTD
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 20/10/2420 October 2024 | Registered office address changed from Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to 2 Oak Way Ashtead KT21 1LQ on 2024-10-20 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Change of details for Fernanda Garcia Miranda Da Silva as a person with significant control on 2019-07-08 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 30/10/2330 October 2023 | Registered office address changed from 2 Oak Way Ashtead KT21 1LQ England to Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2023-10-30 |
| 30/10/2330 October 2023 | Director's details changed for Daniel Nicholas Onions on 2023-10-29 |
| 30/10/2330 October 2023 | Director's details changed for Fernanda Garcia Miranda Da Silva on 2023-10-29 |
| 30/10/2330 October 2023 | Change of details for Fernanda Garcia Miranda Da Silva as a person with significant control on 2023-10-29 |
| 30/10/2330 October 2023 | Change of details for Mr Daniel Nicholas Onions as a person with significant control on 2023-10-29 |
| 30/10/2330 October 2023 | Registered office address changed from Lytchett House, 13 Freeland Park, Wareham Road Lytchett Matravers Poole Dorset BH16 6FA England to 2 Oak Way Ashtead KT21 1LQ on 2023-10-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS ONIONS / 08/07/2019 |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS ONIONS / 08/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NICHOLAS ONIONS / 08/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDA GARCIA MIRANDA DA SILVA / 08/07/2019 |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / FERNANDA GARCIA MIRANDA DA SILVA / 08/07/2019 |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / FERNANDA GARCIA MIRANDA DA SILVA / 08/07/2019 |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 1A EVELYN GROVE EALING LONDON W5 3QG ENGLAND |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NICHOLAS ONIONS / 03/01/2018 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/04/161 April 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDA GARCIA MIRANDA DA SILVA / 01/04/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 72 ST. MARYS TERRACE LONDON W2 1SY |
| 18/02/1518 February 2015 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM |
| 18/02/1518 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD |
| 18/02/1418 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NICHOLAS ONIONS / 08/03/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NICHOLAS ONIONS / 08/03/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDA GARCIA MIRANDA DA SILVA / 08/03/2013 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 37 WARWICK WAY, PIMLICO, LONDON, SW1V 1QS, ENGLAND |
| 01/03/131 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | SAIL ADDRESS CREATED |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/03/1212 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/03/1117 March 2011 | CURRSHO FROM 28/02/2012 TO 31/01/2012 |
| 17/02/1117 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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