RUMBLES CATERING PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 20/05/2520 May 2025 | Termination of appointment of Alison Jane Bartram as a director on 2025-04-16 |
| 20/05/2520 May 2025 | Cessation of Karen Gilson as a person with significant control on 2025-05-14 |
| 01/05/251 May 2025 | Termination of appointment of Karen Gilson as a director on 2025-04-22 |
| 01/05/251 May 2025 | Termination of appointment of Kathryn Anne Roberts as a director on 2025-04-16 |
| 22/04/2522 April 2025 | Appointment of Mrs Georgina Theresa Dolan as a director on 2025-04-16 |
| 22/04/2522 April 2025 | Appointment of Mr David Hall as a director on 2025-04-16 |
| 03/04/253 April 2025 | Appointment of Mrs Kathryn Anne Roberts as a director on 2025-03-27 |
| 25/02/2525 February 2025 | Appointment of Mrs Alison Jane Bartram as a director on 2025-02-24 |
| 30/08/2430 August 2024 | Appointment of Mrs Karen Gilson as a director on 2024-08-19 |
| 30/08/2430 August 2024 | Termination of appointment of Lorraine Peacock as a secretary on 2024-08-19 |
| 30/08/2430 August 2024 | Termination of appointment of Lorraine Peacock as a director on 2024-08-19 |
| 30/08/2430 August 2024 | Appointment of Mr Matthew Anthony Sutton as a director on 2024-08-19 |
| 30/08/2430 August 2024 | Appointment of Mrs Yvette Harvey as a director on 2024-08-19 |
| 30/08/2430 August 2024 | Appointment of Ms Karen-Ann Rose as a director on 2024-08-19 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 13/02/2413 February 2024 | Termination of appointment of Karen-Ann Rose as a director on 2024-02-13 |
| 13/02/2413 February 2024 | Appointment of Ms Karen-Ann Rose as a director on 2023-09-14 |
| 02/02/242 February 2024 | Termination of appointment of Matthew Anthony Sutton as a director on 2024-01-29 |
| 02/02/242 February 2024 | Termination of appointment of Karen Gilson as a director on 2024-01-29 |
| 02/02/242 February 2024 | Termination of appointment of Yvette Harvey as a director on 2024-01-29 |
| 02/02/242 February 2024 | Termination of appointment of Andrew Mitchell as a director on 2024-01-29 |
| 02/02/242 February 2024 | Termination of appointment of Kevin Rowland as a director on 2024-01-29 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 23/08/2323 August 2023 | Appointment of Mrs Yvette Harvey as a director on 2023-02-25 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/05/2315 May 2023 | Appointment of Mrs Karen Gilson as a director on 2023-05-01 |
| 03/03/233 March 2023 | Appointment of Mr Kevin Rowland as a director on 2023-03-01 |
| 02/03/232 March 2023 | Cessation of Sandra Ann Gaylard as a person with significant control on 2023-03-02 |
| 06/10/226 October 2022 | Appointment of Mr Matthew Anthony Sutton as a director on 2022-10-01 |
| 23/09/2223 September 2022 | Appointment of Mr Andrew Mitchell as a director on 2022-03-01 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 16/11/2116 November 2021 | Termination of appointment of Andrew James Wells as a director on 2021-11-11 |
| 07/10/217 October 2021 | Amended total exemption full accounts made up to 2020-10-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 05/09/195 September 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR ANDREW JAMES WELLS |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MRS DONNA MARIE THOMAS |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR ZENON JOHN HOS |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MRS SUSAN HELEN WILSON |
| 07/08/187 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET WHITE |
| 09/08/179 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 04/08/164 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARROW |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BONSOR |
| 15/10/1515 October 2015 | 01/10/15 NO MEMBER LIST |
| 05/08/155 August 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | 01/10/14 NO MEMBER LIST |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE SPEDDING |
| 06/08/146 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KINGSLEY |
| 10/11/1310 November 2013 | 01/10/13 NO MEMBER LIST |
| 24/07/1324 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MISS SANDRA ANN GAYLARD |
| 21/12/1221 December 2012 | 01/10/12 NO MEMBER LIST |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PEARSON |
| 08/08/128 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | 01/10/11 NO MEMBER LIST |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR BRIAN KINGSLEY |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MRS JULIE ANN SPEDDING |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR KEVIN BONSOR |
| 04/05/114 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 20/10/1020 October 2010 | 01/10/10 NO MEMBER LIST |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HELENA HAYES |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BARWICK |
| 26/05/1026 May 2010 | TERMINATE DIR APPOINTMENT |
| 27/04/1027 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DAKIN |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARROW / 01/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE PEACOCK / 01/10/2009 |
| 29/10/0929 October 2009 | 01/10/09 NO MEMBER LIST |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE PEACOCK / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JULIE BARWICK / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PEARSON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WHITE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN DAKIN / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MISS HELENA HAYES |
| 24/08/0924 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALBERT DAVIDSON LOGGED FORM |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ANGELA JULIE BARWICK |
| 23/06/0923 June 2009 | DIRECTOR AND SECRETARY APPOINTED LORRAINE PEACOCK |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DENNIS JOHN DAKIN |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MICHAEL JOHN BARROW |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR VALERIE MATTHEWS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED JANET WHITE |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR MAREK MELGES |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARROW |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK EVANS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY DAWN FARRAR |
| 07/10/087 October 2008 | ANNUAL RETURN MADE UP TO 01/10/08 |
| 27/08/0827 August 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 18/08/0818 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT JONES |
| 14/02/0814 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | ANNUAL RETURN MADE UP TO 01/10/07 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | ANNUAL RETURN MADE UP TO 01/10/06 |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | ANNUAL RETURN MADE UP TO 01/10/05 |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | ANNUAL RETURN MADE UP TO 09/10/04 |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | ANNUAL RETURN MADE UP TO 09/10/03 |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: GWENDOLINE GROVE HOUSE MANSFIELD ROAD CLIPSTONE NOTTINGHAMSHIRE NG21 9BH |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | ANNUAL RETURN MADE UP TO 09/10/02 |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | ANNUAL RETURN MADE UP TO 09/10/01 |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 24/07/0124 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0026 October 2000 | ANNUAL RETURN MADE UP TO 09/10/00 |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/11/992 November 1999 | ANNUAL RETURN MADE UP TO 09/10/99 |
| 09/10/989 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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