RUTHERFORD DEVELOPMENTS LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewMicro company accounts made up to 2025-01-31

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-01-31

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02/05/242 May 2024 Confirmation statement made on 2024-05-01 with no updates

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-01 with no updates

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13/09/2213 September 2022 Micro company accounts made up to 2022-01-31

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06/05/206 May 2020 SUB-DIVISION 24/04/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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04/05/204 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/05/204 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080533070003

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04/05/204 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/04/2028 April 2020 CESSATION OF FRANK DALTON AS A PSC

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR FRANK DALTON

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/07/1721 July 2017 APPOINTMENT TERMINATED, SECRETARY LISA DAVIDSON

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21/07/1721 July 2017 SECRETARY APPOINTED MRS LISA JANE HODSON

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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10/01/1710 January 2017 SECRETARY APPOINTED MISS LISA ANN DAVIDSON

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10/01/1710 January 2017 APPOINTMENT TERMINATED, SECRETARY SURYA DUVAL

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06/11/166 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/05/1616 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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26/04/1626 April 2016 APPOINTMENT TERMINATED, SECRETARY GEORGINA DUNN

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26/04/1626 April 2016 SECRETARY APPOINTED MISS SURYA DUVAL

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080533070003

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22/05/1522 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 January 2014

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29/10/1429 October 2014 PREVSHO FROM 31/01/2014 TO 30/01/2014

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DALTON / 27/08/2013

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08/05/148 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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08/05/148 May 2014 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DUNN / 27/08/2013

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28/02/1428 February 2014 PREVSHO FROM 31/05/2014 TO 31/01/2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/09/1328 September 2013 REGISTERED OFFICE CHANGED ON 28/09/2013 FROM 3 HIGHFIELD PARK STOCKPORT SK4 3HD UNITED KINGDOM

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29/05/1329 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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02/05/132 May 2013 DIRECTOR APPOINTED MR FRANK DALTON

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22/02/1322 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/01/1325 January 2013 SECRETARY APPOINTED GEORGINA DUNN

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29/11/1229 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/05/121 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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