MICHAEL RUTHERFORD LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Previous accounting period extended from 2023-12-30 to 2023-12-31 |
| 21/06/2421 June 2024 | Registered office address changed from C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-06-21 |
| 21/06/2421 June 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Unaudited abridged accounts made up to 2022-12-30 |
| 14/12/2314 December 2023 | Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN on 2023-12-14 |
| 23/09/2323 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-03-05 with updates |
| 27/01/2327 January 2023 | Satisfaction of charge 011034320003 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 011034320004 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 011034320002 in full |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Statement of company's objects |
| 18/10/2218 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Registration of charge 011034320003, created on 2022-10-04 |
| 17/10/2217 October 2022 | Registration of charge 011034320004, created on 2022-10-04 |
| 17/10/2217 October 2022 | Registration of charge 011034320002, created on 2022-10-04 |
| 13/10/2213 October 2022 | Cessation of Michael John Cloete Crawford Rutherford as a person with significant control on 2022-10-03 |
| 13/10/2213 October 2022 | Notification of a person with significant control statement |
| 12/10/2212 October 2022 | Appointment of Mr John Robert Valentine as a director on 2022-10-03 |
| 12/10/2212 October 2022 | Appointment of Mr Justin Ashley Prakash as a director on 2022-10-03 |
| 12/10/2212 October 2022 | Appointment of Justin Ashley Prakash as a secretary on 2022-10-03 |
| 12/10/2212 October 2022 | Registered office address changed from 25 Ives Street London SW3 2nd to Aldwych House 71-91 Aldwych London WC2B 4HN on 2022-10-12 |
| 12/10/2212 October 2022 | Termination of appointment of Venetia Caroline Carpenter as a secretary on 2022-10-03 |
| 12/10/2212 October 2022 | Appointment of Mr Kent Michael Hoskins as a director on 2022-10-03 |
| 12/10/2212 October 2022 | Termination of appointment of Michael John Cloete Crawford Rutherford as a director on 2022-10-03 |
| 12/10/2212 October 2022 | Appointment of Amanda Leigh Molter as a director on 2022-10-03 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Satisfaction of charge 1 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 10/01/1810 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD / 25/07/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY RUTHERFORD / 25/07/2016 |
| 24/03/1624 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS VENETIA CAROLINE CARPENTER / 23/09/2015 |
| 24/03/1624 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/04/132 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/1111 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY RUTHERFORD / 05/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0724 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 3RD FLOOR ALFRED HOUSE 23-24 CROMWELL PLACE LONDON SW7 2LD |
| 31/03/0631 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 25 IVES STREET LONDON SW3 2ND |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 30 IVES STREET LONDON SW3 2ND |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 07/04/957 April 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | Full accounts made up to 1992-12-31 |
| 09/02/949 February 1994 | Full accounts made up to 1992-12-31 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/10/938 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 18/03/9318 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | Full accounts made up to 1991-12-31 |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | Full accounts made up to 1991-12-31 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 01/02/921 February 1992 | Full accounts made up to 1990-12-31 |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/02/921 February 1992 | Full accounts made up to 1990-12-31 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/02/9128 February 1991 | Full accounts made up to 1989-12-31 |
| 28/02/9128 February 1991 | Full accounts made up to 1989-12-31 |
| 11/12/9011 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/902 May 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | Full accounts made up to 1988-12-31 |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/02/9028 February 1990 | Full accounts made up to 1988-12-31 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/01/895 January 1989 | Full accounts made up to 1987-12-31 |
| 05/01/895 January 1989 | Full accounts made up to 1987-12-31 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 23 ALBEMARLE STREET LONDON W1X 4DB |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/01/8825 January 1988 | Full accounts made up to 1986-12-31 |
| 25/01/8825 January 1988 | Full accounts made up to 1986-12-31 |
| 06/09/866 September 1986 | Full accounts made up to 1985-12-31 |
| 06/09/866 September 1986 | Full accounts made up to 1985-12-31 |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company