RUTHERN-BARRON LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-02-03 with no updates

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13/03/2513 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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22/02/2422 February 2024 Confirmation statement made on 2024-02-03 with no updates

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09/08/239 August 2023 Confirmation statement made on 2023-02-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/06/198 June 2019 DISS40 (DISS40(SOAD))

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/06/194 June 2019 FIRST GAZETTE

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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16/01/1916 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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13/09/1713 September 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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03/04/173 April 2017 DIRECTOR APPOINTED JOHN MICHAEL VERNON

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03/10/163 October 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/05/164 May 2016 DISS40 (DISS40(SOAD))

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03/05/163 May 2016 FIRST GAZETTE

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27/04/1627 April 2016 Annual return made up to 4 February 2016 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1525 July 2015 DISS40 (DISS40(SOAD))

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24/07/1524 July 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/07/1523 July 2015 Annual return made up to 4 February 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 FIRST GAZETTE

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19/08/1419 August 2014 DISS40 (DISS40(SOAD))

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/08/146 August 2014 APPOINTMENT TERMINATED, SECRETARY PENELOPE VERNON

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01/07/141 July 2014 FIRST GAZETTE

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04/02/144 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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18/06/1318 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/02/1319 February 2013 APPOINTMENT TERMINATED, DIRECTOR PENELOPE VERNON

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10/01/1310 January 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 16 THE OLD FARM HOUSE TWERTON FARM CLOSE BATH BANES BA2 1BL

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN VERNON

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/09/123 September 2012 Annual return made up to 10 June 2012 with full list of shareholders

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04/04/124 April 2012 06/03/12 STATEMENT OF CAPITAL GBP 6

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM ATLANTIC REACH NEWQUAY CORNWALL TR8 4LX

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15/08/1115 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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28/10/1028 October 2010 06/10/10 STATEMENT OF CAPITAL GBP 4

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/09/1025 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/09/109 September 2010 DIRECTOR APPOINTED PENELOPE ANN VERNON

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09/09/109 September 2010 DIRECTOR APPOINTED JOHN MICHAEL VERNON

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10/06/1010 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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