KENNETH R.RUTTER LIMITED
Warning: The most recent accounts from 11 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS |
| 28/08/1428 August 2014 | COMPANY BUSINESS 11/08/2014 |
| 28/08/1428 August 2014 | COMPANY BUSINESS 11/08/2014 |
| 19/08/1419 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2013 |
| 22/08/1322 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 31/07/2013 |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM SANDBROOK PARK CO-OPERATIVE GROUP LIMITED SANDBROOK PARK ROCHDALE LANCS OL11 1RY |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 |
| 05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTY |
| 26/03/1026 March 2010 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR PETER DAVID BATTY |
| 26/08/0926 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR |
| 09/04/099 April 2009 | DIRECTOR APPOINTED ANTHONY JOHN SMITH |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 12 January 2008 |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0821 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1RY UNITED KINGDOM |
| 04/04/084 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 11/01/08 |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: WOOD HOUSE ETRURIA ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5NW |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0723 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 111 COLD BATH ROAD HARROGATE NORTH YORKSHIRE HG2 0NU |
| 15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/01/0527 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/01/037 January 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/01/037 January 2003 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 19/04/0219 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | AUDITOR'S RESIGNATION |
| 05/04/005 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 5 HOLLIN PARK PARADE LEEDS LS8 3AS |
| 03/04/993 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/04/948 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 07/04/937 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 07/05/927 May 1992 | S369(4) SHT NOTICE MEET 05/04/92 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 12/12/9012 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9018 June 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 25/02/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 19/06/8619 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 25/08/7125 August 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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