RUDAN KNIGHTSBRIDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-08 with no updates |
| 12/08/2512 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-08 with updates |
| 26/09/2226 September 2022 | Director's details changed for Mr Luke Malcolm Hersheson on 2022-09-08 |
| 26/09/2226 September 2022 | Change of details for Mr Luke Malcolm Hersheson as a person with significant control on 2022-09-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 01/04/211 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 28/01/2028 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045596400003 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045596400004 |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045596400003 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR LUKE MALCOLM HERSHESON / 06/04/2016 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MALCOLM HERSHESON / 30/09/2015 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/10/1528 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH LYNNE HERSHESON / 17/10/2013 |
| 05/11/135 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / RUTH LYNNE HERSHESON / 17/10/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD HERSHESON / 17/10/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HERSHESON / 17/10/2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HERSHESON / 16/10/2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/119 December 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/11/117 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NORTHWOOD |
| 15/03/1115 March 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 106.4 |
| 30/11/1030 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NORTHWOOD / 01/11/2009 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 105.30 |
| 07/12/097 December 2009 | SUB-DIVISION 12/11/09 |
| 25/11/0925 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 11/10/0911 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED LUKE HERSHESON |
| 03/08/093 August 2009 | DIRECTOR APPOINTED GEORGE NORTHWOOD |
| 14/01/0914 January 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 27/01/0427 January 2004 | COMPANY NAME CHANGED RUDAN (USA) LIMITED CERTIFICATE ISSUED ON 27/01/04 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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