RULLION BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Appointment of Ms Zhanna Kytaieva as a secretary on 2023-06-01 |
| 01/06/231 June 2023 | Termination of appointment of Matthew Hart as a secretary on 2023-05-31 |
| 14/03/2314 March 2023 | Registered office address changed from 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU England to Suite 11, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU on 2023-03-14 |
| 01/02/231 February 2023 | Registered office address changed from Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW England to 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 2023-02-01 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM TRAFALGAR HOUSE PO BOX 47 110 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 1FG |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DARIN BURROWS |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SOCRATES SAOULLI / 01/03/2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026633780006 |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026633780007 |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026633780008 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNY |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RILEY |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR STEPHEN KENNY |
| 01/12/141 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR DARIN PETER BURROWS |
| 29/08/1429 August 2014 | RES RE - DOCS APPROVED BY COMPANY 30/07/2014 |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026633780005 |
| 18/11/1318 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HART / 15/11/2013 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH GALLAGHER |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | ALTER ARTICLES 21/02/2013 |
| 06/03/136 March 2013 | ARTICLES OF ASSOCIATION |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/1221 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR KEITH GALLAGHER |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/04/1213 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1213 April 2012 | COMPANY NAME CHANGED RULLION ALLTRADES LIMITED CERTIFICATE ISSUED ON 13/04/12 |
| 02/03/122 March 2012 | ADOPT ARTICLES 21/02/2012 |
| 02/03/122 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR JAMES SOCRATES SAOULLI |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/12/112 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/1017 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEMISTOCLES MATHEW SOCRATES SAOULLI / 01/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY RILEY / 01/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SCOTT / 01/01/2010 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM PO BOX 47 TRAFALGER HOUSE 110 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 1NU |
| 27/11/0827 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 19A THE DOWNS, ALTRINCHAM, CHESHIRE. WA14 2QD |
| 26/11/9726 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | NC INC ALREADY ADJUSTED 06/12/94 |
| 20/04/9520 April 1995 | £ NC 11000/50000 06/12/ |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | RETURN MADE UP TO 15/11/93; CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 04/03/934 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | SHARE OPT SCHEME. 11/03/92 |
| 13/05/9213 May 1992 | ADOPT MEM AND ARTS 11/03/92 |
| 13/05/9213 May 1992 | £ NC 100/11000 11/03/92 |
| 13/05/9213 May 1992 | S-DIV CONVE 11/03/92 |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | COMPANY NAME CHANGED JADEWALL LIMITED CERTIFICATE ISSUED ON 20/03/92 |
| 17/03/9217 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 30 ST. ANN STREET MANCHESTER M2 3DB |
| 09/12/919 December 1991 | NEW SECRETARY APPOINTED |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: 84 TEMPLE CHAMBERS LONDON EC4Y OHP |
| 09/12/919 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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