THE RUTLEDGE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 04/12/244 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 24/12/2224 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Micro company accounts made up to 2021-03-31 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/07/178 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WILLIAM RUTLEDGE |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/07/1311 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DONNELLY |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONNELLY |
| 21/07/1121 July 2011 | SECRETARY APPOINTED MR MARTIN WILLIAM RUTLEDGE |
| 03/01/113 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR MARTIN WILLIAM RUTLEDGE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE RUTLEDGE |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DONNELLY / 01/04/2010 |
| 02/08/102 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/05/91 |
| 23/06/9523 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/06/9322 June 1993 | FIRST GAZETTE |
| 21/06/9321 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/06/9321 June 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 21/06/9321 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: LOWER GROUND FLOOR VINE HOUSE 11 BALFOUR MEWS LONDON W1Y 5RJ |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 30/06/9130 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 30/06/9130 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/05/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/05/91 |
| 24/11/8924 November 1989 | ADOPT MEM AND ARTS 20/11/89 |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 87 VICTORIA STREET ST ALBANS HERTS. AL1 3XX |
| 24/11/8924 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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