RULA DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Second filing of Confirmation Statement dated 2023-02-20 |
| 24/06/2524 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-20 |
| 23/06/2523 June 2025 New | Purchase of own shares. |
| 30/05/2530 May 2025 | Change of details for B & N Ward Family Investments Ltd as a person with significant control on 2025-05-20 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-20 with updates |
| 28/01/2428 January 2024 | Cessation of Benjamin Mark Ward as a person with significant control on 2023-01-03 |
| 28/01/2428 January 2024 | Notification of B & N Ward Family Investments Ltd as a person with significant control on 2023-01-03 |
| 23/01/2423 January 2024 | Termination of appointment of Peter David Johnston as a director on 2024-01-18 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 28/04/2328 April 2023 | Termination of appointment of Colin Ian Murdoch as a director on 2023-04-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Memorandum and Articles of Association |
| 26/01/2326 January 2023 | Particulars of variation of rights attached to shares |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Change of share class name or designation |
| 26/01/2326 January 2023 | Resolutions |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with updates |
| 10/02/2210 February 2022 | Notification of Coda Investments (Holdings) Limited as a person with significant control on 2022-02-04 |
| 10/02/2210 February 2022 | Cessation of Coda Investments Limited as a person with significant control on 2022-02-04 |
| 24/01/2224 January 2022 | Registered office address changed from Building 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW England to Ottersway House Top Street Bawtry Doncaster DN10 6JY on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Appointment of Mr Peter David Johnston as a director on 2021-10-12 |
| 12/10/2112 October 2021 | Appointment of Mr Richard Arthur Morgan-Jones as a director on 2021-10-12 |
| 12/06/2112 June 2021 | Satisfaction of charge 102725640001 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102725640001 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODA INVESTMENTS LIMITED |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | ARTICLES OF ASSOCIATION |
| 20/02/1820 February 2018 | ALTER ARTICLES 13/02/2018 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 17/08/1717 August 2017 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MARK WARD |
| 12/05/1712 May 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 03/02/173 February 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 6000 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR MARK RONALD ROBERTS |
| 16/01/1716 January 2017 | 28/07/16 STATEMENT OF CAPITAL GBP 2000 |
| 16/01/1716 January 2017 | 21/11/16 STATEMENT OF CAPITAL GBP 5000 |
| 30/12/1630 December 2016 | ADOPT ARTICLES 21/11/2016 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR BENJAMIN MARK WARD |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MURDOCH / 01/08/2016 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR COLIN MURDOCH |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 27/07/1627 July 2016 | COMPANY NAME CHANGED ENSCO 1188 LIMITED CERTIFICATE ISSUED ON 27/07/16 |
| 11/07/1611 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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