RUTLAND C.P. LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 10/12/2410 December 2024 | Change of details for Mrs Janet Duke as a person with significant control on 2024-12-08 |
| 09/12/249 December 2024 | Director's details changed for Mrs Janet Duke on 2024-12-08 |
| 04/12/244 December 2024 | Change of details for Mrs Janet Duke as a person with significant control on 2024-11-29 |
| 04/12/244 December 2024 | Director's details changed for Mr Steven Patrick Graham on 2024-11-29 |
| 04/12/244 December 2024 | Director's details changed for Mrs Janet Duke on 2024-11-29 |
| 04/12/244 December 2024 | Secretary's details changed for Mrs Janet Duke on 2024-11-29 |
| 04/12/244 December 2024 | Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England to 85 Great Portland Street London W1W 7LT on 2024-12-04 |
| 12/06/2412 June 2024 | Compulsory strike-off action has been discontinued |
| 12/06/2412 June 2024 | Compulsory strike-off action has been discontinued |
| 11/06/2411 June 2024 | Micro company accounts made up to 2023-05-27 |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 27/05/2327 May 2023 | Annual accounts for year ending 27 May 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-05-27 |
| 23/02/2323 February 2023 | Previous accounting period shortened from 2022-05-28 to 2022-05-27 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 01/11/221 November 2022 | Appointment of Mr Steven Patrick Graham as a director on 2022-11-01 |
| 27/05/2227 May 2022 | Annual accounts for year ending 27 May 2022 |
| 28/02/2228 February 2022 | Previous accounting period shortened from 2021-05-29 to 2021-05-28 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 28/05/2128 May 2021 | Annual accounts for year ending 28 May 2021 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 27/08/2027 August 2020 | 29/05/19 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'ROURKE |
| 29/05/2029 May 2020 | Annual accounts for year ending 29 May 2020 |
| 28/05/2028 May 2020 | PREVSHO FROM 30/05/2019 TO 29/05/2019 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 29/05/1929 May 2019 | Annual accounts for year ending 29 May 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 04/03/194 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 2 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM CANNON & CO CHARTERED CERTIFIED ACCOUNTANTS 1ST FLOOR, 12 MARKET STREET SANDWICH KENT CT13 9DA UNITED KINGDOM |
| 03/03/163 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM THE WORTH CENTRE JUBILEE ROAD WORTH DEAL KENT CT14 0DS |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/03/1527 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/07/148 July 2014 | PREVEXT FROM 28/02/2014 TO 31/05/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/04/1324 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/02/1228 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 31/03/1031 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'ROURKE / 27/02/2010 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET DUKE / 27/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET DUKE / 27/02/2010 |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM C/O THE WORTH CENTRE JUBILEE ROAD WORTH DEAL KENT CT14 0DT |
| 15/05/0915 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR AND SECRETARY APPOINTED JANET DUKE LOGGED FORM |
| 26/03/0926 March 2009 | DIRECTOR AND SECRETARY APPOINTED JANET DUKE |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED JAMES THOMAS O'ROURKE |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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