ORMEROD RUTTER HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Memorandum and Articles of Association |
| 18/05/2418 May 2024 | Change of share class name or designation |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 08/02/248 February 2024 | Notification of Shona Projects Limited as a person with significant control on 2023-12-22 |
| 08/02/248 February 2024 | Cessation of Colm Andrew Mcgrory as a person with significant control on 2023-12-22 |
| 08/02/248 February 2024 | Cessation of Garry Thomas Rutter as a person with significant control on 2023-12-22 |
| 08/02/248 February 2024 | Cessation of Peter Steven Ormerod as a person with significant control on 2023-12-22 |
| 08/02/248 February 2024 | Notification of Corbett Finance Limited as a person with significant control on 2023-12-22 |
| 08/02/248 February 2024 | Notification of Soflo Limited as a person with significant control on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Change of details for Mr Colm Andrew Mcgrory as a person with significant control on 2021-02-10 |
| 18/10/2218 October 2022 | Notification of Colm Andrew Mcgrory as a person with significant control on 2021-02-10 |
| 18/10/2218 October 2022 | Change of details for Mr Colm Andrew Mcgrory as a person with significant control on 2022-03-31 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Purchase of own shares. |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Memorandum and Articles of Association |
| 27/04/2227 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 26/04/2226 April 2022 | Change of share class name or designation |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY THOMAS RUTTER |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE MCGRORY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 15/11/1515 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLE MCGRORY |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRY RUTTER |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/137 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 227 |
| 07/01/137 January 2013 | NC INC ALREADY ADJUSTED 31/12/2012 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ORMEROD |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDREWS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREWS / 01/01/2008 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ORMEROD / 01/01/2008 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0721 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0726 April 2007 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS; AMEND |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/0417 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0417 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS; AMEND |
| 25/11/0325 November 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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