RUDGATE PROPERTIES LIMITED

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DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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20/12/2420 December 2024 Cessation of James Andrew Mcallister as a person with significant control on 2024-07-27

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20/12/2420 December 2024 Notification of Jamie Germond Mcallister as a person with significant control on 2024-07-27

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20/12/2420 December 2024 Termination of appointment of James Andrew Clark Mcallister as a director on 2024-07-27

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12/07/2412 July 2024 Confirmation statement made on 2024-06-28 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-28

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-06-28 with no updates

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08/06/238 June 2023 Micro company accounts made up to 2022-09-28

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-06-28 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-28

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW MCALLISTER

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/16

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22/07/1622 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL RIDDINGS / 01/06/2016

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22/07/1622 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15

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23/07/1523 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14

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21/07/1421 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13

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26/07/1326 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 28 September 2012

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE GERMOND MCALLISTER / 01/08/2012

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27/07/1227 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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03/07/123 July 2012 28/09/11 TOTAL EXEMPTION FULL

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07/07/117 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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20/06/1120 June 2011 28/09/10 TOTAL EXEMPTION FULL

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05/08/105 August 2010 28/09/09 TOTAL EXEMPTION FULL

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19/07/1019 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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28/07/0928 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 28/09/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 DIRECTOR APPOINTED JAMIE GERMOND MCALLISTER

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25/07/0825 July 2008 28/09/07 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06

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03/08/063 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05

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01/08/051 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04

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27/07/0427 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03

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12/05/0412 May 2004 DIRECTOR'S PARTICULARS CHANGED

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10/05/0410 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02

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12/08/0312 August 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01

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14/02/0314 February 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 11 UPPER BROOK STREET LONDON W1Y 2LX

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07/12/027 December 2002 SECRETARY RESIGNED

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07/12/027 December 2002 NEW SECRETARY APPOINTED

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21/08/0221 August 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/00

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29/06/0129 June 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 28/09/99

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04/07/004 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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30/07/9930 July 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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24/04/9924 April 1999 FULL ACCOUNTS MADE UP TO 28/09/98

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20/08/9820 August 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 28/09/97

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01/06/981 June 1998 DIRECTOR RESIGNED

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28/07/9728 July 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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23/06/9723 June 1997 FULL ACCOUNTS MADE UP TO 28/09/96

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16/01/9716 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9716 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9625 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9617 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9612 August 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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09/08/969 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/08/969 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/08/969 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9618 June 1996 NEW SECRETARY APPOINTED

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07/06/967 June 1996 SECRETARY RESIGNED

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23/12/9523 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/9520 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/9519 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9513 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9513 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9527 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9525 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/09

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25/09/9525 September 1995 COMPANY NAME CHANGED SHELFCO (N0.1075) LIMITED CERTIFICATE ISSUED ON 25/09/95

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25/09/9525 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/09/9525 September 1995 NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 50 STRATTON STREET LONDON W1X 6NX

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22/09/9522 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/9522 September 1995 ALTER MEM AND ARTS 19/09/95

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28/06/9528 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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