RUTHWELL INFORMATION SYSTEMS LIMITED

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Company Documents

DateDescription
21/12/1721 December 2017 31/12/16 TOTAL EXEMPTION FULL

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09/12/179 December 2017 DISS40 (DISS40(SOAD))

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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28/11/1728 November 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/12/1617 December 2016 DISS40 (DISS40(SOAD))

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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06/12/166 December 2016 FIRST GAZETTE

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20/02/1620 February 2016 DISS40 (DISS40(SOAD))

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19/02/1619 February 2016 Annual return made up to 11 November 2015 with full list of shareholders

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09/02/169 February 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/02/1417 February 2014 Annual return made up to 11 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 December 2012

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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22/11/1222 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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13/11/1213 November 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/01/1210 January 2012 Annual return made up to 11 November 2011 with full list of shareholders

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU

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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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06/01/116 January 2011 Annual return made up to 11 November 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON RUSSELL SMITH / 11/11/2009

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15/01/1015 January 2010 Annual return made up to 11 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/01/0928 January 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 30/11/07 TOTAL EXEMPTION FULL

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03/02/083 February 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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

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20/02/0720 February 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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02/02/062 February 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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24/12/0424 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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14/04/0414 April 2004 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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29/11/0229 November 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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20/11/0120 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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20/11/0020 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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17/11/0017 November 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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08/02/008 February 2000 RETURN MADE UP TO 11/11/99; NO CHANGE OF MEMBERS

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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29/10/9929 October 1999 REGISTERED OFFICE CHANGED ON 29/10/99 FROM: G OFFICE CHANGED 29/10/99 3 WESTBOROUGH ROAD MAIDENHEAD BERKSHIRE SL6 4AW

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09/03/999 March 1999 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS

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09/03/999 March 1999 SECRETARY'S PARTICULARS CHANGED

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09/03/999 March 1999 DIRECTOR'S PARTICULARS CHANGED

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09/03/999 March 1999 SECRETARY RESIGNED

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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03/02/983 February 1998 NEW SECRETARY APPOINTED

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26/01/9826 January 1998 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS

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15/12/9615 December 1996 DIRECTOR RESIGNED

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15/12/9615 December 1996 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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