J.W.RUDGE & CO.LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Unaudited abridged accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-08-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/11/2213 November 2022 Unaudited abridged accounts made up to 2022-03-31

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23/09/2223 September 2022 Confirmation statement made on 2022-08-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Unaudited abridged accounts made up to 2021-03-31

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21/10/2121 October 2021 Confirmation statement made on 2021-08-21 with updates

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10/08/2110 August 2021 Change of details for Mr Steven Nevel Mills as a person with significant control on 2021-07-30

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10/08/2110 August 2021 Notification of Angela Josephine Mills as a person with significant control on 2021-07-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/11/2018 November 2020 31/03/20 UNAUDITED ABRIDGED

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 UNAUDITED ABRIDGED

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/11/181 November 2018 31/03/18 UNAUDITED ABRIDGED

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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14/08/1814 August 2018 DIRECTOR APPOINTED MR DARRAGH JOSEPH MILLS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/08/1626 August 2016 DIRECTOR APPOINTED MISS SHONAGH CHERELLE MILLS

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/09/1514 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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14/09/1514 September 2015 SAIL ADDRESS CHANGED FROM: C/O ANDREW YULE & CO 1564 PERSHORE ROAD STIRCHLEY BIRMINGHAM B30 2NL UNITED KINGDOM

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/09/1412 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR KEVVIN HENRY CHAMBERLAIN / 01/04/2014

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06/09/146 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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06/09/146 September 2014 SECRETARY APPOINTED MR KEVVIN HENRY CHAMBERLAIN

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06/09/146 September 2014 APPOINTMENT TERMINATED, SECRETARY BARBARA BLOWER

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/09/132 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/09/1111 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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06/09/106 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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06/09/106 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/09/104 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVEL MILLS / 21/08/2010

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04/09/104 September 2010 SAIL ADDRESS CREATED

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/0915 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/09/085 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/09/0721 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/09/0526 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/11/0430 November 2004 DIRECTOR'S PARTICULARS CHANGED

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15/09/0415 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/09/0319 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/09/025 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/09/0121 September 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/0112 February 2001 DIRECTOR RESIGNED

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12/02/0112 February 2001 DIRECTOR RESIGNED

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12/02/0112 February 2001 NEW SECRETARY APPOINTED

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12/02/0112 February 2001 631 SHARES @ £1 30/11/00

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12/02/0112 February 2001 £ IC 691/60 01/12/00 £ SR 631@1=631

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/12/0022 December 2000 ADOPT MEM AND ARTS 30/11/00

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 52 GREAT HAMPTON STREET BIRMINGHAM B18 6EL

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31/08/0031 August 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/08/9927 August 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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27/08/9827 August 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/09/9710 September 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS

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15/09/9615 September 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS

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28/06/9628 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/11/9515 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/09/9512 September 1995 RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS

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03/08/953 August 1995 NEW DIRECTOR APPOINTED

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25/01/9525 January 1995 Accounts for a small company made up to 1994-03-31

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/09/9423 September 1994 RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS

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23/09/9423 September 1994

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17/11/9317 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/11/9317 November 1993 Accounts for a small company made up to 1993-03-31

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30/09/9330 September 1993 RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993

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19/01/9319 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/01/9319 January 1993 Accounts for a small company made up to 1992-03-31

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06/10/926 October 1992

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06/10/926 October 1992 RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS

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06/10/926 October 1992 DIRECTOR'S PARTICULARS CHANGED

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29/10/9129 October 1991 RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS

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29/10/9129 October 1991

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21/10/9121 October 1991 Accounts for a small company made up to 1991-03-31

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21/10/9121 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/09/9017 September 1990 Accounts for a small company made up to 1990-03-31

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17/09/9017 September 1990

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17/09/9017 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/09/9017 September 1990 RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS

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15/09/8915 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/09/8915 September 1989

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15/09/8915 September 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989 Accounts for a small company made up to 1989-03-31

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09/08/889 August 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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09/08/889 August 1988

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09/08/889 August 1988 Accounts for a small company made up to 1988-03-31

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09/08/889 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/07/8722 July 1987

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22/07/8722 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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22/07/8722 July 1987 RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS

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22/07/8722 July 1987 Accounts for a small company made up to 1987-03-31

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01/01/871 January 1987

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16/07/8616 July 1986

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16/07/8616 July 1986 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS

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16/07/8616 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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30/06/5830 June 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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