JOHN J. RUDD & SON LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-01 with updates

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27/02/2427 February 2024 Appointment of Mrs Rebecca Ann Rudd as a director on 2024-02-20

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27/02/2427 February 2024 Micro company accounts made up to 2023-08-31

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01/09/231 September 2023 Termination of appointment of John Henry Rudd as a secretary on 2023-08-19

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01/09/231 September 2023 Termination of appointment of John Henry Rudd as a director on 2023-08-19

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-01 with updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/04/224 April 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Cessation of John Henry Rudd as a person with significant control on 2021-03-17

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10/08/2110 August 2021 Change of details for Mr John Graeme Rudd as a person with significant control on 2021-03-17

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY RUDD / 20/08/2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN GRAEME RUDD / 20/08/2020

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13/08/2013 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY RUDD / 13/08/2020

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13/08/2013 August 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY RUDD / 13/08/2020

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13/08/2013 August 2020 SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY RUDD / 13/08/2020

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13/08/2013 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY RUDD / 13/08/2020

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM QUARRY BANK DUFTON APPLEBY CUMBRIA CA16 6DF

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28/11/1828 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2016

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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13/08/1513 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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13/08/1413 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/09/119 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAEME RUDD / 01/10/2009

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08/09/108 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY RUDD / 01/10/2009

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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24/09/0924 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUDD / 01/09/2008

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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16/08/0716 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/08/0615 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/08/0517 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 LOCATION OF REGISTER OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/10/045 October 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/08/0326 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 DIRECTOR'S PARTICULARS CHANGED

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12/09/0212 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 SECRETARY RESIGNED

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14/08/0214 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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