RUDDINGTON BUILD CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 28/07/2528 July 2025 New | Notification of Jane Underwood as a person with significant control on 2025-04-05 |
| 28/07/2528 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-28 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 08/03/248 March 2024 | Satisfaction of charge 10 in full |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 25/05/2325 May 2023 | Withdrawal of a person with significant control statement on 2023-05-25 |
| 25/05/2325 May 2023 | Notification of a person with significant control statement |
| 12/04/2312 April 2023 | Notification of a person with significant control statement |
| 30/03/2330 March 2023 | Cessation of Gary Underwood as a person with significant control on 2023-03-24 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 16/02/2216 February 2022 | Satisfaction of charge 5 in full |
| 16/02/2216 February 2022 | Satisfaction of charge 8 in full |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 23/11/2123 November 2021 | Cessation of Collin Franklin as a person with significant control on 2021-11-01 |
| 19/11/2119 November 2021 | Director's details changed for Mr Gary Underwood on 2021-11-01 |
| 19/11/2119 November 2021 | Change of details for Mr Collin Franklin as a person with significant control on 2021-11-01 |
| 19/11/2119 November 2021 | Change of details for Mr Gary Underwood as a person with significant control on 2021-11-01 |
| 19/11/2119 November 2021 | Director's details changed for Mr Collin Franklin on 2021-11-01 |
| 18/11/2118 November 2021 | Change of details for Mr Collin Franklin as a person with significant control on 2021-04-01 |
| 18/11/2118 November 2021 | Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 2021-11-18 |
| 18/11/2118 November 2021 | Change of details for Mr Gary Underwood as a person with significant control on 2021-04-01 |
| 19/05/2119 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 24/06/2024 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 01/04/191 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 24/07/1824 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR COLLIN FRANKLIN / 01/12/2016 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/11/1517 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY UNDERWOOD / 13/11/2014 |
| 12/12/1412 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY UNDERWOOD / 24/04/2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/11/1322 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/01/1310 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/08/1223 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/11/1116 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/12/102 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY UNDERWOOD / 14/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLLIN FRANKLIN / 14/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLLIN FRANKLIN / 14/11/2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/07/093 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY UNDERWOOD / 04/03/2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JS |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: THE LIMES 3 PELHAM AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AJ |
| 22/11/0222 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0220 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | COMPANY NAME CHANGED FRANKLINSRA LIMITED CERTIFICATE ISSUED ON 19/04/02 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | COMPANY NAME CHANGED FRANKINSRA LIMITED CERTIFICATE ISSUED ON 10/01/01 |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED TULEY LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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