RUTLAND PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 20/12/2420 December 2024 | Termination of appointment of James Andrew Clark Mcallister as a director on 2024-07-27 |
| 17/12/2417 December 2024 | Micro company accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED THE EARL OF LIVERPOOL EDWARD PETER BERTRAM SAVILE FOLJAMBE |
| 15/03/1615 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/03/1315 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR JAMES ANDREW MCALLISTER |
| 16/08/1216 August 2012 | ARTICLES REMOVED |
| 15/03/1215 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL RIDDINGS / 01/03/2012 |
| 15/03/1215 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/03/1111 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | ARTICLES OF ASSOCIATION |
| 04/01/114 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCALLISTER / 01/01/2010 |
| 21/12/0921 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: G OFFICE CHANGED 14/02/03 11 UPPER BROOK STREET LONDON W1K 6LX |
| 30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/12/027 December 2002 | NEW SECRETARY APPOINTED |
| 07/12/027 December 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
| 07/06/967 June 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/09/95 |
| 14/05/9614 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: G OFFICE CHANGED 23/02/95 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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