ORMEROD RUTTER CORPORATE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Termination of appointment of Peter Orton as a director on 2025-05-24 |
| 28/04/2528 April 2025 | Purchase of own shares. |
| 28/04/2528 April 2025 | Resolutions |
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 17/04/2517 April 2025 | Change of details for Ormerod Rutter Holdings Limited as a person with significant control on 2025-04-01 |
| 17/04/2517 April 2025 | Change of details for Mr Andrew Graham Hunt as a person with significant control on 2025-04-01 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Notification of Ormerod Rutter Holdings Limited as a person with significant control on 2023-04-06 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-22 with updates |
| 06/04/236 April 2023 | Appointment of Mr Peter Orton as a director on 2023-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Appointment of Mr Andrew Graham Hunt as a director on 2023-03-14 |
| 14/03/2314 March 2023 | Termination of appointment of Peter Orton as a director on 2023-03-14 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HUNT / 06/04/2016 |
| 23/09/1923 September 2019 | CESSATION OF PETER ORTON AS A PSC |
| 23/09/1923 September 2019 | CESSATION OF ANNA MARIA ORTON AS A PSC |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 4 ST ANDREWS COURT ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DN ENGLAND |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 2 ST ANDREWS COURT ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DN ENGLAND |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/03/1517 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/03/1427 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 175.5 |
| 21/03/1421 March 2014 | ADOPT ARTICLES 03/03/2014 |
| 18/03/1418 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 2 ST ANDREWS COURT ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DN ENGLAND |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRY RUTTER |
| 20/03/1320 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 2 ST ANDREWS COURT ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DN ENGLAND |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY UNITED KINGDOM |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 2 ST ANDREWS COURT ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DN UNITED KINGDOM |
| 21/03/1221 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCS WR9 9AY |
| 22/03/1122 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/12/1024 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 150.5 |
| 13/04/1013 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/01/0924 January 2009 | COMPANY NAME CHANGED OAKLEY TAXATION SERVICES LIMITED CERTIFICATE ISSUED ON 27/01/09 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED ORMEROD RUTTER TAXATION SERVICES LIMITED CERTIFICATE ISSUED ON 29/09/06 |
| 21/09/0621 September 2006 | NC INC ALREADY ADJUSTED 13/09/06 |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY |
| 15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | COMPANY NAME CHANGED A.B.C.D. HANDLING SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 14/08/06 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | COMPANY NAME CHANGED ARC WEIGHING LIMITED CERTIFICATE ISSUED ON 22/06/04 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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