ORMEROD RUTTER LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewConfirmation statement made on 2025-06-25 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-25 with no updates

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

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-25 with no updates

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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05/08/215 August 2021 Satisfaction of charge 044722540002 in full

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with no updates

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

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044722540002

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

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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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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE MCGRORY / 04/10/2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH 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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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORMEROD RUTTER HOLDINGS LIMITED

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

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/06/1529 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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06/01/156 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/07/1421 July 2014 ADOPT ARTICLES 09/07/2014

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01/07/141 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/07/1318 July 2013 DIRECTOR APPOINTED MR GARRY THOMAS RUTTER

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18/07/1318 July 2013 DIRECTOR APPOINTED MRS NICOLE MCGRORY

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM ANDREW MCGRORY / 14/02/2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/07/122 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/06/1129 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLE MCGRORY

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR GARRY RUTTER

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/07/1013 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/07/092 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 DIRECTOR APPOINTED GARRY THOMAS RUTTER

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20/01/0920 January 2009 DIRECTOR APPOINTED NICOLE MCGRORY

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/10/0822 October 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/09/0713 September 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/07/0519 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/07/047 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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28/11/0328 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/07/0320 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 DIRECTOR RESIGNED

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04/02/034 February 2003 DIRECTOR RESIGNED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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