RUDGE ENTHUSIASTS CLUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/05/244 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Appointment of Mr David Arthur Grant as a director on 2023-09-13 |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 28/12/2228 December 2022 | Termination of appointment of Gordon Stark as a director on 2022-06-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/10/2120 October 2021 | Termination of appointment of Douglas Lambourne as a director on 2021-10-10 |
| 20/10/2120 October 2021 | Appointment of Mr John Sweeting as a director on 2021-10-10 |
| 20/10/2120 October 2021 | Termination of appointment of Richard Jonathan Gardiner as a director on 2021-10-10 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/04/2114 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 13/03/2113 March 2021 | DIRECTOR APPOINTED MR GORDON STARK |
| 13/03/2113 March 2021 | DIRECTOR APPOINTED MR RICHARD JONATHAN GARDINER |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARSH |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CROOK |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR KERRY MARSH |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/07/206 July 2020 | NOTIFICATION OF PSC STATEMENT ON 01/06/2020 |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR KENNETH WILLIAM ASHTON |
| 29/06/2029 June 2020 | CESSATION OF STUART CHARLES CHRISTOPHER TOWNER AS A PSC |
| 29/06/2029 June 2020 | CESSATION OF MARGARET ANN MARSH AS A PSC |
| 29/06/2029 June 2020 | CESSATION OF KERRY WILLIAM MARSH AS A PSC |
| 29/06/2029 June 2020 | CESSATION OF DOUGLAS LAMBOURNE AS A PSC |
| 29/06/2029 June 2020 | SECRETARY APPOINTED MR KENNETH WILLIAM ASHTON |
| 29/06/2029 June 2020 | CESSATION OF ALISTAIR GLYNDWR CROOK AS A PSC |
| 29/05/2029 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/05/202 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART TOWNER |
| 16/04/2016 April 2020 | CESSATION OF MICHAEL COLLINSON AS A PSC |
| 16/04/2016 April 2020 | CESSATION OF STEWART WILKINS AS A PSC |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LAMBOURNE / 02/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CROOK / 02/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WALLACE WILKINS / 02/04/2020 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR CROOK |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/05/1913 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 23/04/1923 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 21/04/1921 April 2019 | SAIL ADDRESS CHANGED FROM: C/O E HARRIS THE COTTAGE TRETHURGY ST. AUSTELL CORNWALL PL26 8YF ENGLAND |
| 21/04/1921 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 21/04/1921 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN MARSH / 16/04/2019 |
| 21/04/1921 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WALLACE WILKINS / 16/04/2019 |
| 16/12/1816 December 2018 | DIRECTOR APPOINTED MR ROBERT ANTHONY ROBERTS |
| 16/12/1816 December 2018 | REGISTERED OFFICE CHANGED ON 16/12/2018 FROM 36 C/O LUKE WOODMAN GREENHOUSE GARDENS CULLOMPTON EX15 1US ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 15/04/1815 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COLLINSON |
| 15/04/1815 April 2018 | CESSATION OF SUE TOWNER AS A PSC |
| 15/04/1815 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY WILLIAM MARSH |
| 09/04/189 April 2018 | CESSATION OF KENNETH WILLIAM ASHTON AS A PSC |
| 09/04/189 April 2018 | CESSATION OF ROY STRATFORD AS A PSC |
| 09/04/189 April 2018 | CESSATION OF STEPHEN BOLGER AS A PSC |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ASHTON |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GILES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLGER |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR MICHAEL COLLINSON |
| 07/10/177 October 2017 | DIRECTOR APPOINTED MR KERRY WILLIAM MARSH |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY STRATFORD |
| 07/10/177 October 2017 | DIRECTOR APPOINTED MR PETER WILLIAM GILES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM C/O EMILY HARRIS THE COTTAGE TRETHURGY ST. AUSTELL CORNWALL PL26 8YF ENGLAND |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SUE TOWNER |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MRS MARGARET ANN MARSH |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR KENNETH WILLIAM ASHTON |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARDINER |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHIL RUDGE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/07/169 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEFF |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/04/1615 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR CROOK / 15/04/2016 |
| 15/04/1615 April 2016 | SAIL ADDRESS CHANGED FROM: 5 ROPE WALK DUPORTH ST. AUSTELL CORNWALL PL26 6BW UNITED KINGDOM |
| 15/04/1615 April 2016 | 02/04/16 NO MEMBER LIST |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CROOK / 15/04/2016 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORTON |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM C/O ACCURACY BOOKKEEPING 5 ROPE WALK DUPORTH ST. AUSTELL CORNWALL PL26 6BW |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/04/159 April 2015 | 02/04/15 NO MEMBER LIST |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOPER |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY PERKIN |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MRS SUE TOWNER |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/04/146 April 2014 | 02/04/14 NO MEMBER LIST |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHWIN |
| 04/04/134 April 2013 | 02/04/13 NO MEMBER LIST |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR STEWART WILKINS |
| 10/04/1210 April 2012 | 02/04/12 NO MEMBER LIST |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR RICHARD JONATHON GARDINER |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/04/129 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BARFIELD |
| 09/04/129 April 2012 | SAIL ADDRESS CHANGED FROM: 18 ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY ENGLAND |
| 09/04/129 April 2012 | DIRECTOR APPOINTED MR PHIL RUDGE |
| 09/04/129 April 2012 | DIRECTOR APPOINTED MR PETER ROBERTS |
| 09/04/129 April 2012 | DIRECTOR APPOINTED MR TONY PERKIN |
| 09/04/129 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR CROOK / 09/04/2012 |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 18 ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY ENGLAND |
| 03/05/113 May 2011 | SECRETARY APPOINTED MR ALASTAIR CROOK |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES WILD |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILD |
| 03/05/113 May 2011 | SAIL ADDRESS CHANGED FROM: C/O M W (POLYMER PRODUCTS) LTD THE SIDINGS DUFFIELD ROAD INDUSTRIAL ESTATE LITTLE EATON DERBY DERBYSHIRE DE21 5EG |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCES WILD |
| 03/05/113 May 2011 | 02/04/11 NO MEMBER LIST |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR BRIAN COOPER |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR ROY STRATFORD |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR DOUGLAS LAMBOURNE |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR PHILLIP BARFIELD |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM LEA HOLME MILL LANE, HOLLOWAY MATLOCK DERBYSHIRE DE4 5AQ UNITED KINGDOM |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/04/1016 April 2010 | 02/04/10 NO MEMBER LIST |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TERENCE BAILEFF / 02/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLAYTON / 02/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'CONNER HORTON / 02/04/2010 |
| 15/04/1015 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC |
| 15/04/1015 April 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR ROBERT ASHWIN |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR ALISTAIR CROOK |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR STEPHEN BOLGER |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASHMORE |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLACY |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WILKINSON |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/04/092 April 2009 | ANNUAL RETURN MADE UP TO 02/04/09 |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM LEA HOLME MILL LANE, HOLLOWAY DE4 5AQ DERBYSHIRE DE45AQ |
| 02/04/092 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/092 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR LEWIS CULLWICK |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR GILL CULLWICK |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 100 GILDERS ROAD CHESSINGTON SURREY KT9 2AN |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN JACKSON SCOTT |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MRS FRANCES CHRISTINA WILD |
| 08/12/088 December 2008 | SECRETARY APPOINTED MRS FRANCES CHRISTINA WILD |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN JACKSON SCOTT |
| 31/07/0831 July 2008 | ANNUAL RETURN MADE UP TO 02/04/08 |
| 18/07/0818 July 2008 | ANNUAL RETURN MADE UP TO 02/04/08 |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | ANNUAL RETURN MADE UP TO 02/04/07 |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | ANNUAL RETURN MADE UP TO 02/04/06 |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/05/053 May 2005 | ANNUAL RETURN MADE UP TO 02/04/05 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | ANNUAL RETURN MADE UP TO 02/04/04 |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/05/033 May 2003 | ANNUAL RETURN MADE UP TO 02/04/03 |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/05/022 May 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 02/05/022 May 2002 | ANNUAL RETURN MADE UP TO 02/04/02 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | ANNUAL RETURN MADE UP TO 02/04/01 |
| 24/04/0124 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | |
| 24/04/0124 April 2001 | |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/04/0022 April 2000 | ANNUAL RETURN MADE UP TO 02/04/00 |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | ANNUAL RETURN MADE UP TO 02/04/99 |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 117 CHURCH LANE CHESSINGTON SURREY KT9 2DP |
| 27/04/9827 April 1998 | ANNUAL RETURN MADE UP TO 02/04/98 |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 02/04/972 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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