RUTLEDGE (NEEPSEND TRIANGLE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Satisfaction of charge 057920560016 in full |
| 11/06/2511 June 2025 New | Registration of charge 057920560018, created on 2025-06-11 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 09/02/249 February 2024 | Registration of charge 057920560012, created on 2024-02-08 |
| 09/02/249 February 2024 | Registration of charge 057920560017, created on 2024-02-08 |
| 09/02/249 February 2024 | Registration of charge 057920560016, created on 2024-02-08 |
| 09/02/249 February 2024 | Registration of charge 057920560015, created on 2024-02-08 |
| 09/02/249 February 2024 | Registration of charge 057920560014, created on 2024-02-08 |
| 09/02/249 February 2024 | Registration of charge 057920560013, created on 2024-02-08 |
| 09/11/239 November 2023 | Registration of charge 057920560011, created on 2023-11-07 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/07/234 July 2023 | Satisfaction of charge 057920560005 in full |
| 04/07/234 July 2023 | Satisfaction of charge 057920560004 in full |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 20/06/2320 June 2023 | Registration of charge 057920560010, created on 2023-06-14 |
| 20/06/2320 June 2023 | Registration of charge 057920560009, created on 2023-06-14 |
| 19/06/2319 June 2023 | Registration of charge 057920560007, created on 2023-06-14 |
| 19/06/2319 June 2023 | Registration of charge 057920560008, created on 2023-06-14 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM DEVONSHIRE GREEN HOUSE 14 FITZWILLIAM STREET SHEFFIELD S1 4JL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK ELWOOD / 14/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JANE ELWOOD / 14/08/2019 |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN PATRICK ELWOOD / 14/08/2019 |
| 07/06/197 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/05/166 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057920560006 |
| 02/12/152 December 2015 | SECRETARY APPOINTED MR EWAN GAIRN BARCLAY ROSS |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL VARLEY |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057920560005 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057920560004 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/04/1528 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/04/1430 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 26/04/1326 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/04/1226 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY ASHLEY MILES |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MR MICHAEL VARLEY |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM RUTLEDGE MEWS 1 SOUTHBOURNE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QN |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/1126 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY PETER GANNON |
| 28/02/1128 February 2011 | SECRETARY APPOINTED MR ASHLEY ROBERT MILES |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY PETER GANNON |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/05/1018 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ARTICLES OF ASSOCIATION |
| 09/12/099 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/099 December 2009 | ALTER ARTICLES 02/12/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ELWOOD / 23/04/2009 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ |
| 19/06/0619 June 2006 | COMPANY NAME CHANGED WAKECO (309) LIMITED CERTIFICATE ISSUED ON 19/06/06 |
| 24/04/0624 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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