RUDDING PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-10-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 18/07/2418 July 2024 | Full accounts made up to 2023-10-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 16/04/2416 April 2024 | Termination of appointment of Peter John Banks as a director on 2024-04-11 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-10-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 06/07/216 July 2021 | Full accounts made up to 2020-10-31 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GORDON MACKANESS / 30/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MACKANESS / 01/09/2016 |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 12/05/1612 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021134920009 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021134920008 |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021134920007 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021134920006 |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/12/158 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 08/12/158 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GORDON MACKANESS / 09/11/2015 |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BANKS / 09/06/2015 |
| 15/05/1515 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BANKS / 01/09/2014 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN MACKANESS |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN MACKANESS |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR MATTHEW GORDON MACKANESS |
| 12/05/1412 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 13/05/1313 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BANKS / 27/03/2013 |
| 02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BANKS / 01/06/2011 |
| 11/05/1211 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 05/05/115 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 19/08/1019 August 2010 | AUDITOR'S RESIGNATION |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/05/1021 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY MACKANESS / 01/01/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BANKS / 01/01/2010 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BANKS / 01/01/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/05/046 May 2004 | AUDITOR'S RESIGNATION |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/02/033 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | AUDITOR'S RESIGNATION |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 24/11/9824 November 1998 | SHARES AGREEMENT OTC |
| 11/11/9811 November 1998 | COMPANY NAME CHANGED RUDDING HOUSE LIMITED CERTIFICATE ISSUED ON 12/11/98 |
| 06/11/986 November 1998 | NC INC ALREADY ADJUSTED 05/10/98 |
| 06/11/986 November 1998 | £ NC 100/1800100 05/10/98 |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: NO 1 HORSLEY ROAD KINGSTHORPE HOLLOW NORTHAMPTON NN2 6LJ |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | WD 09/12/87 AD 04/05/87--------- £ SI 98@1=98 £ IC 2/100 |
| 24/07/8724 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 28/05/8728 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/877 April 1987 | COMPANY NAME CHANGED SEABRIDGE LIMITED CERTIFICATE ISSUED ON 07/04/87 |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 25 STREATHAM VALE LONDON SW16 |
| 01/04/871 April 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/871 April 1987 | NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | CERTIFICATE OF INCORPORATION |
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