RUTH BARNES AND DAUGHTERS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-18 with updates

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15/08/2515 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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19/08/2419 August 2024 Confirmation statement made on 2024-08-18 with no updates

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/08/2321 August 2023 Termination of appointment of Ruth Jessica Barnes as a secretary on 2023-08-18

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18/08/2318 August 2023 Appointment of Ms Shannon Barnes as a secretary on 2023-08-18

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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07/08/197 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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02/12/162 December 2016 COMPANY NAME CHANGED J.M. HEDGE LIMITED CERTIFICATE ISSUED ON 02/12/16

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH JESSICA HEDGE / 01/12/2016

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01/12/161 December 2016 SECRETARY'S CHANGE OF PARTICULARS / RUTH JESSICA HEDGE / 01/12/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7AR

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09/12/149 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 87 WHITING STREET BURY ST. EDMUNDS SUFFOLK IP33 1PD

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05/12/135 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM THE BEECHES, 30 BRIDGE STREET THETFORD NORFOLK IP24 3AG

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/12/1219 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMIE HEDGE

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17/02/1217 February 2012 DIRECTOR APPOINTED RUTH HEDGE

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18/11/1118 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MARTIN HEDGE / 01/10/2009

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30/11/0930 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/12/088 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/12/0710 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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29/01/0729 January 2007 SECRETARY'S PARTICULARS CHANGED

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/11/0524 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/12/0417 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 NEW SECRETARY APPOINTED

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21/11/0321 November 2003 SECRETARY RESIGNED

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21/11/0321 November 2003 REGISTERED OFFICE CHANGED ON 21/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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21/11/0321 November 2003 DIRECTOR RESIGNED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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