MORGAN RUTHERFORD ASSOCIATES LIMITED

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DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-13 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Director's details changed for Andrew Rutherford on 2023-02-14

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13/12/2313 December 2023 Change of details for Andrew Rutherford as a person with significant control on 2023-02-14

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13/12/2313 December 2023 Change of details for Emma Rutherford as a person with significant control on 2023-02-14

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-13 with no updates

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16/02/2316 February 2023 Director's details changed for Andrew Rutherford on 2022-02-16

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16/02/2316 February 2023 Secretary's details changed for Emma Jane Rutherford on 2022-02-16

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16/02/2316 February 2023 Change of details for Emma Rutherford as a person with significant control on 2022-02-16

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16/02/2316 February 2023 Change of details for Andrew Rutherford as a person with significant control on 2022-02-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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18/02/2218 February 2022 Confirmation statement made on 2022-02-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/03/169 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/02/1525 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 29 December 2013

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29/09/1429 September 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013

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04/04/144 April 2014 Annual return made up to 13 February 2014 with full list of shareholders

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29/12/1329 December 2013 Annual accounts for year ending 29 Dec 2013

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 December 2012

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26/09/1326 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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25/02/1325 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/03/121 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/02/1123 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/02/1019 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUTHERFORD / 13/02/2010

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM ST ANDREWS HOUSE UPPER HAM ROAD RICHMOND SURREY TW10 5LA

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27/04/0927 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/03/0912 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/04/0816 April 2008 PREVEXT FROM 31/08/2007 TO 31/12/2007

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04/03/084 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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26/06/0726 June 2007 EXEMPTION FROM APPOINTING AUDITORS

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19/03/0719 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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26/04/0626 April 2006 EXEMPTION FROM APPOINTING AUDITORS

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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16/03/0616 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: GOLDSMITHS HOUSE 4TH FLOOR 137-141 REGENT STREET LONDON W1B 4HZ

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29/07/0529 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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29/07/0529 July 2005 EXEMPTION FROM APPOINTING AUDITORS

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02/03/052 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 EXEMPTION FROM APPOINTING AUDITORS

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20/04/0420 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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06/04/046 April 2004 EXEMPTION FROM APPOINTING AUDITORS

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08/02/048 February 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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13/04/0313 April 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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09/03/039 March 2003 EXEMPTION FROM APPOINTING AUDITORS

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15/04/0215 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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15/04/0215 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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14/03/0214 March 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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13/06/0113 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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19/03/0119 March 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 11 GOLDEN SQUARE LONDON W1R 3AF

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12/09/0012 September 2000 EXEMPTION FROM APPOINTING AUDITORS 12/11/97

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06/05/996 May 1999 EXEMPTION FROM APPOINTING AUDITORS 12/11/97

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06/05/996 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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06/04/996 April 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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26/05/9826 May 1998 EXEMPTION FROM APPOINTING AUDITORS 12/05/98

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09/03/989 March 1998 RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS

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08/05/978 May 1997 RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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29/11/9629 November 1996 EXEMPTION FROM APPOINTING AUDITORS 09/10/96

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01/03/961 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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22/02/9622 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/9622 February 1996 NEW DIRECTOR APPOINTED

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22/02/9622 February 1996 REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/02/9622 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/9613 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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