RUFUS LEONARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Statement of capital on 2025-03-31 |
| 28/02/2528 February 2025 | Director's details changed for Mr Gagandeep Gadri on 2025-02-28 |
| 28/02/2528 February 2025 | Change of details for Capgemini Uk Plc as a person with significant control on 2025-02-28 |
| 28/02/2528 February 2025 | Registered office address changed from 1 Forge End Woking GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN on 2025-02-28 |
| 28/02/2528 February 2025 | Secretary's details changed for Ms Julie Mangan on 2025-02-28 |
| 28/02/2528 February 2025 | Director's details changed for Mr David Souilijaert on 2025-02-28 |
| 03/06/243 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Memorandum and Articles of Association |
| 20/11/2320 November 2023 | Resolutions |
| 13/10/2313 October 2023 | Termination of appointment of Cyril Garcia as a director on 2023-10-13 |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 01/02/231 February 2023 | Registered office address changed from Ground Floor the Zeppelin Building 59-61 Farringdon Road London EC1M 3JB United Kingdom to 1 Forge End Woking GU21 6DB on 2023-02-01 |
| 17/05/2217 May 2022 | Satisfaction of charge 033485090004 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 033485090005 in full |
| 31/03/2231 March 2022 | Resolutions |
| 27/01/2227 January 2022 | Satisfaction of charge 3 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 1 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MS GRACE ISABELLA LIZA WRIGHT |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MS ALESSANDRA CABRA |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MCGRATH |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MISS JOANNA LOUISE MCGRATH |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR LAURENCE PARKES |
| 21/04/1621 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY WALL |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033485090004 |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 20/04/1520 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM FULFORD |
| 10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 18/04/1318 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED LINDSAY WALL |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED ADAM FULFORD |
| 04/02/134 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 19/04/1219 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PEARSE MCCABE |
| 01/02/121 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR PEARSE MCCABE |
| 25/05/1125 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 05/05/105 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | TERMINATE DIR APPOINTMENT RODERIC GORDON HILL |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VINCENT SVENSEN / 01/01/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORGAN / 01/01/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES ROWE / 01/01/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREL CRAIG WORTHINGTON / 01/01/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ROWE / 01/01/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERIC GORDON HILL / 01/01/2010 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR PETER BARKER |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINKESS |
| 28/04/0928 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0712 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/09/038 September 2003 | COMPANY NAME CHANGED R.L. DESIGN LIMITED CERTIFICATE ISSUED ON 08/09/03 |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0314 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/11/0220 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 12-18 GROSVENOR GARDENS LONDON SW1W 0DH |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 12/12/9812 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | SHARES AGREEMENT OTC |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | SECT 320 30/04/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | COMPANY NAME CHANGED FARRINGDON DESIGN LIMITED CERTIFICATE ISSUED ON 29/04/98 |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 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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