RUFUS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Satisfaction of charge 023135910019 in full |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 2024-05-13 |
| 24/01/2424 January 2024 | Registration of charge 023135910021, created on 2024-01-19 |
| 24/01/2424 January 2024 | Registration of charge 023135910020, created on 2024-01-19 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-11-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 08/11/228 November 2022 | Director's details changed for Mr Colin Andrew Gray on 2021-11-16 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 28/10/2128 October 2021 | Appointment of Mr Colin Andrew Gray as a director on 2021-07-31 |
| 30/09/2130 September 2021 | Termination of appointment of Colin Andrew Gray as a director on 2021-07-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/07/2031 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MR COLIN ANDREW GRAY |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FOORD |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOORD |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 08/06/198 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEY COMMERCIAL INVESTMENTS LIMITED |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 27/11/1827 November 2018 | CESSATION OF SUTHERLAND WALK DEVELOPMENTS LTD AS A PSC |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023135910019 |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/12/1511 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DRYDEN FOORD / 15/11/2015 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/01/1529 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/12/1320 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 25/03/12 |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR JONATHAN DRYDEN FOORD |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR ALEXANDER JOHN DUCE |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FOORD |
| 19/12/1219 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR ROLAND JOHN BERNARD DUCE |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/01/123 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONROY |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 25/03/10 |
| 01/12/101 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 25/03/09 |
| 08/01/108 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOORD / 18/12/2009 |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER WHITE |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/02/0918 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 25/03/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 25/03/07 |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 25/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 25/03/02 |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 30/06/0130 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0130 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 28/07/9328 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | RETURN MADE UP TO 15/03/92; CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/10/9122 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9029 March 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/893 April 1989 | £ NC 1000/500000 |
| 03/04/893 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/89 |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/01/899 January 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: 14-15 COLLEGE CRESCENT SWISS COTTAGE LONDON NW3 5LL |
| 14/12/8814 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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