RUTTLE LTD

Company Documents

DateDescription
28/01/1428 January 2014 Annual return made up to 15 October 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/01/138 January 2013 Annual return made up to 15 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/01/1228 January 2012 Annual return made up to 15 October 2011 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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13/11/1013 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/11/0919 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEITH RUTTLE / 15/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM RUTTLE / 15/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY RUTTLE / 15/10/2009

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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04/08/094 August 2009 COMPANY NAME CHANGED RUTTLE (OVERSEAS) LIMITED
CERTIFICATE ISSUED ON 04/08/09

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19/11/0819 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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14/01/0814 January 2008 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/01/0718 January 2007 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/12/056 December 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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15/12/0415 December 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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14/10/0314 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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17/12/0217 December 2002 NEW SECRETARY APPOINTED

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18/11/0218 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/12/0110 December 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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14/08/0014 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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10/02/0010 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/11/993 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/12/9821 December 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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12/12/9712 December 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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06/12/966 December 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/9620 November 1996 RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS

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25/10/9625 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/965 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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19/07/9619 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9527 November 1995 RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/11/942 November 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/11/934 November 1993 RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS

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03/08/933 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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18/12/9218 December 1992 RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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10/06/9210 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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22/11/9122 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/11/918 November 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS

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22/10/9022 October 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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04/06/904 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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23/08/8923 August 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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18/08/8918 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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19/02/8919 February 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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19/02/8919 February 1989 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS

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19/05/8719 May 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/04/8728 April 1987 SECRETARY RESIGNED

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27/04/8727 April 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/04/8727 April 1987 CERTIFICATE OF INCORPORATION

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