RUSKINN TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 03/04/253 April 2025 | Termination of appointment of Samir Hasan Patel as a director on 2025-03-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/04/2416 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Cessation of Scott Bray Semle as a person with significant control on 2022-07-01 |
| 22/11/2222 November 2022 | Termination of appointment of Scott Bray Semle as a director on 2022-07-01 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/04/2017 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | ADOPT ARTICLES 31/12/2019 |
| 04/02/204 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 27/01/2027 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 1067860 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EAGLESON / 19/01/2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BRAY SEMLE / 19/01/2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN SKINN / 19/01/2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EAGLESON / 19/01/2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR HASAN PATEL / 19/01/2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EAGLESON / 19/01/2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR HASAN PATEL / 19/01/2018 |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / SAMIR HASAN PATEL / 19/01/2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR DANIEL EAGLESON |
| 08/05/168 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MAY |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR GREGORY MAY |
| 24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM SONY TECHNOLOGY CENTRE PENCOED BRIDGEND CF35 5HZ |
| 21/01/1421 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/01/1216 January 2012 | SAIL ADDRESS CREATED |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/07/1118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR DENNIS EAGLESON |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR SCOTT BRAY SEMLE |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR DAVID CHARLES EAGLESON |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY PETER MORGAN |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EMILIO BIANCHETTI |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUITE 3 TECHNIUM DIGITAL SONY TECHNOLOGY CENTRE PENCOED BRIDGEND CF35 5HZ |
| 27/02/1127 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY JOHNSON / 31/01/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN SKINN / 31/01/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO BIANCHETTI / 31/01/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR HASAN PATEL / 31/01/2010 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS IAN ROY JOHNSON LOGGED FORM |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS PETER WILLIAM JOHN MORGAN LOGGED FORM |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED IAN JOHNSON |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED PETER MORGAN |
| 21/02/0821 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 15/03/0715 March 2007 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 15/03/0715 March 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/02/0712 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: UNIT 33 BENNETT STREET BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3SH |
| 10/05/0610 May 2006 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 10/05/0610 May 2006 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 10/05/0610 May 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED RUSKINN HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/03/06 |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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