MAX RUTHERSTON LTD

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Company Documents

DateDescription
29/07/2529 July 2025 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-07-29

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-06-30

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14/01/2514 January 2025 Confirmation statement made on 2025-01-04 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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11/01/2411 January 2024 Confirmation statement made on 2024-01-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Total exemption full accounts made up to 2022-06-30

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10/02/2310 February 2023 Confirmation statement made on 2023-01-04 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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18/01/2218 January 2022 Confirmation statement made on 2022-01-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/01/2128 January 2021 30/06/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES

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17/11/2017 November 2020 PSC'S CHANGE OF PARTICULARS / MRS MACHIKO JINTO / 17/11/2020

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17/11/2017 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MACHIKO JINTO / 17/11/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MR ALBERT DAVID MAXIMILIAN RUTHERSTON / 25/06/2020

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MACHIKO JINTO / 25/06/2020

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT DAVID MAXIMILIAN RUTHERSTON / 25/06/2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MRS MACHIKO JINTO / 25/06/2020

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT DAVID MAXIMILIAN RUTHERSTON / 01/11/2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MACHIKO JINTO / 24/10/2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT DAVID MAXIMILIAN RUTHERSTON

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACHIKO JINTO

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 VARYING SHARE RIGHTS AND NAMES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/08/1620 August 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/07/1531 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MACHIKO JINTO / 13/01/2015

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT DAVID MAXIMILIAN RUTHERSTON / 13/01/2015

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20/10/1420 October 2014 Annual return made up to 19 June 2014 with full list of shareholders

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM C/O OPUS ACCOUNTING LIMITED 15A KINGFISHER COURT NEWBURY BERKSHIRE RG14 5SJ UNITED KINGDOM

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1319 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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