RUDD ENGINEERING LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-04 with no updates

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04/12/244 December 2024 Director's details changed for Martin Paul Rudd on 2024-12-04

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04/12/244 December 2024 Change of details for Mr Martin Paul Rudd as a person with significant control on 2024-12-04

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-04-30

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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08/01/248 January 2024 Confirmation statement made on 2023-12-04 with no updates

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04/12/234 December 2023 Change of details for Mr Martin Paul Rudd as a person with significant control on 2023-12-04

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-04-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-04 with no updates

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04/01/224 January 2022 Confirmation statement made on 2021-12-04 with updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-04-30

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07/01/157 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
BRIDGE HOUSE, STATION ROAD
HAYES
MIDDLESEX
UB3 4BX

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/12/1311 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/12/1219 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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19/12/1219 December 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN RUDD / 01/12/2012

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL RUDD / 01/12/2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/12/1121 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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15/12/1015 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/12/0921 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL RUDD / 01/10/2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/12/0815 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/01/0830 January 2008 LOCATION OF DEBENTURE REGISTER

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30/01/0830 January 2008 LOCATION OF REGISTER OF MEMBERS

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30/01/0830 January 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 18 SEBERGHAM GROVE LONDON NW7 2AU

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/01/066 January 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/12/0424 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/12/0219 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/12/0118 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/01/013 January 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/12/9915 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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23/11/9923 November 1999 DIRECTOR RESIGNED

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23/11/9923 November 1999 SECRETARY RESIGNED

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23/11/9923 November 1999 NEW SECRETARY APPOINTED

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/07/997 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/997 July 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 12 FERNSIDE AVENUE MILL HILL LONDON NW7 3BD

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17/12/9817 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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11/12/9711 December 1997 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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07/02/967 February 1996 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS

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14/11/9514 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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10/12/9410 December 1994 RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS

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10/12/9410 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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15/12/9315 December 1993 RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/12/9315 December 1993 DIRECTOR'S PARTICULARS CHANGED

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19/02/9319 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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17/12/9217 December 1992 RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS

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24/01/9224 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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09/12/919 December 1991 RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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03/01/913 January 1991 RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS

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02/02/902 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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13/11/8913 November 1989 RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS

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22/03/8922 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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22/11/8822 November 1988 RETURN MADE UP TO 18/11/88; NO CHANGE OF MEMBERS

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27/04/8827 April 1988 DIRECTOR RESIGNED

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19/11/8719 November 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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18/11/8718 November 1987 NEW SECRETARY APPOINTED

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06/11/876 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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05/11/865 November 1986 ANNUAL RETURN MADE UP TO 28/07/86

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05/11/865 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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09/10/869 October 1986 REGISTERED OFFICE CHANGED ON 09/10/86 FROM: 141 DEANS LANE EDGWARE MIDDLESEX

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