J.W. RUDDOCK & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 10/03/2510 March 2025 | Resolutions |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 23/12/2423 December 2024 | Director's details changed for Mr Paul John Banton on 2024-11-28 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BANTON / 01/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/05/188 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM RUDDOCK |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUDDOCK |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/03/168 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/02/1524 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/03/145 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BANTON / 21/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | 07/09/12 STATEMENT OF CAPITAL GBP 1500000 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/04/1329 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1311 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/03/129 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/02/1115 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BANTON / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES RUDDOCK / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HENRY RUDDOCK / 11/02/2010 |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0811 June 2008 | NC INC ALREADY ADJUSTED 27/05/08 |
| 11/06/0811 June 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 11/06/0811 June 2008 | GBP NC 700000/1200000 27/05/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 26/02/0526 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | £ NC 100/700000 20/01/00 |
| 29/02/0029 February 2000 | NC INC ALREADY ADJUSTED 20/01/00 |
| 22/01/0022 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | NEW SECRETARY APPOINTED |
| 13/04/9313 April 1993 | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 01/04/921 April 1992 | ALTER MEM AND ARTS 05/03/92 |
| 20/03/9220 March 1992 | COMPANY NAME CHANGED MAYDILL SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/92 |
| 11/02/9211 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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