RUDGEMILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-05-23 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Director's details changed for Lorka on 2022-12-09 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHE MICHEL PASIK / 31/12/2017 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE MICHEL PASIK / 31/12/2017 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 12/08/1612 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1626 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 19/01/1619 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 30/12/1430 December 2014 | Annual return made up to 30 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR |
| 02/01/142 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE MICHEL PASIK / 30/12/2011 |
| 13/01/1213 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY LORE DUCASSE |
| 24/10/1124 October 2011 | SECRETARY APPOINTED ISABELLE PASIK |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED CHRISTOPHE MICHEL PASIK |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL BREGAL |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/12/1030 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY |
| 05/01/105 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 12/12/0912 December 2009 | 30/12/08 FULL LIST AMEND |
| 06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 18/02/0818 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 190 STRAND LONDON WC2R 1JN |
| 27/01/0727 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 9, LINCOLN'S INN FIELDS LONDON WC2A 3DW |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/08/9021 August 1990 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 06/08/906 August 1990 | ALTER MEM AND ARTS 28/12/88 |
| 06/08/906 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/03/894 March 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED |
| 08/01/888 January 1988 | WD 30/11/87 PD 19/11/87--------- £ SI 2@1 |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: 84TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/05/8720 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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