RULLION IT PLUS LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
06/06/246 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
08/11/238 November 2023 | Registered office address changed from Suite 11, Trafalgar House Trafalgar House Altrincham Cheshire WA14 1NU England to Suite 11, Trafalgar House 110 Manchester Rd Altrincham WA14 1NU on 2023-11-08 |
12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
08/06/238 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
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 Trafalgar House 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 |
23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SOCRATES SAOULLI / 01/03/2019 |
06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT / 01/03/2019 |
25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021915230008 |
25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021915230009 |
25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021915230010 |
26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DONNELL |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DIXON |
05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HITCHENOR |
04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/06/152 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREGORY |
29/08/1429 August 2014 | ALTER ARTICLES 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 021915230007 |
11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HART / 01/06/2014 |
11/06/1411 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/06/1310 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
04/04/134 April 2013 | VARYING SHARE RIGHTS AND NAMES |
21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/06/128 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
13/04/1213 April 2012 | COMPANY NAME CHANGED RULLION COMPUTER PERSONNEL LIMITED CERTIFICATE ISSUED ON 13/04/12 |
13/04/1213 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/03/1227 March 2012 | ALTER ARTICLES 14/03/2012 |
27/03/1227 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
03/02/123 February 2012 | DIRECTOR APPOINTED MR JAMES SOCRATES SAOULLI |
03/02/123 February 2012 | DIRECTOR APPOINTED MR SIMON DIXON |
01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/06/117 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDMUND GREGORY / 02/06/2010 |
08/06/108 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HITCHENOR / 02/06/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MATTHEW O'DONNELL / 02/06/2010 |
08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/06/098 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/06/0811 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
05/03/085 March 2008 | DIRECTOR APPOINTED MR WILLIAM MATTHEW O'DONNELL |
01/02/081 February 2008 | £ SR [email protected] 12/03/07 |
13/11/0713 November 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/05/0711 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/05/0711 May 2007 | CONSO 12/03/07 |
11/05/0711 May 2007 | £ NC 212000/250000 12/03/07 |
11/05/0711 May 2007 | CAP 50000 12/03/07 |
11/05/0711 May 2007 | CONS 12,00O SH 12/03/07 |
11/05/0711 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/05/0711 May 2007 | NC INC ALREADY ADJUSTED 12/03/07 |
01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
31/10/0631 October 2006 | DIRECTOR RESIGNED |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/07/057 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
07/06/057 June 2005 | NEW SECRETARY APPOINTED |
03/06/053 June 2005 | SECRETARY RESIGNED |
11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
14/06/0414 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/06/0324 June 2003 | DIRECTOR RESIGNED |
10/06/0310 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: TRAFALGAR HOUSE 110 MANCHESTER RAOD ALTRINCHAM CHESHIRE WA14 1NU |
04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/06/0219 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/07/0118 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/06/0021 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/06/997 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/06/984 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
12/03/9812 March 1998 | NC INC ALREADY ADJUSTED 24/02/98 |
12/03/9812 March 1998 | CAPITALISED RESERVES 24/02/98 |
12/03/9812 March 1998 | £ NC 53000/212000 24/02/98 |
28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/07/9716 July 1997 | DIRECTOR RESIGNED |
09/06/979 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
03/07/963 July 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
12/06/9612 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
05/07/955 July 1995 | RETURN MADE UP TO 05/06/95; CHANGE OF MEMBERS |
26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
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 |
15/12/9415 December 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: ATLANTIC BUSINESS CENTRE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NQ |
03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/08/9418 August 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
26/05/9426 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
21/07/9321 July 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
28/07/9228 July 1992 | RETURN MADE UP TO 05/06/92; CHANGE OF MEMBERS |
14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/03/925 March 1992 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
11/02/9211 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/12/9123 December 1991 | £ NC 33000/53000 16/12/91 |
23/12/9123 December 1991 | CAPITALIZE SHARES 18/12/91 |
23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
27/11/9127 November 1991 | RETURN MADE UP TO 05/06/90; NO CHANGE OF MEMBERS |
27/11/9127 November 1991 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: ATLANTIC BUSINESS CENTRE ATLANTIC STREET BROADHEATH, ALTRINCHAM CHESHIRE WA14 5NQ |
09/07/919 July 1991 | AUDITOR'S RESIGNATION |
04/04/914 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
19/07/9019 July 1990 | £ NC 27273/33000 06/07/90 |
19/07/9019 July 1990 | RE 122 06/07/90 |
19/07/9019 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/07/9019 July 1990 | CONVE 06/07/90 |
18/07/9018 July 1990 | MEMORANDUM OF ASSOCIATION |
27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
12/04/9012 April 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: DOWNS COURT 29/31 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD |
12/12/8912 December 1989 | SHARE OPTION SCHEME 30/11/89 |
12/12/8912 December 1989 | NC INC ALREADY ADJUSTED 06/03/89 |
12/12/8912 December 1989 | NC INC ALREADY ADJUSTED 30/11/89 |
12/12/8912 December 1989 | CONVE 30/11/89 |
12/12/8912 December 1989 | NC INC ALREADY ADJUSTED 06/03/89 |
28/09/8928 September 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
16/06/8916 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: ROYAL LONDON HOUSE 196 DEANSGATE MANCHESTER M3 3NE |
11/08/8811 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/8812 January 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
12/01/8812 January 1988 | ALTER MEM AND ARTS 221287 |
12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/01/8812 January 1988 | ALTER MEM AND ARTS 221287 |
12/01/8812 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/01/8811 January 1988 | COMPANY NAME CHANGED FILERITE LIMITED CERTIFICATE ISSUED ON 12/01/88 |
11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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