TIM RUTTER (HAULAGE) LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewAppointment of Mr Scott Timothy Rutter as a director on 2025-07-18

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-08-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/05/2415 May 2024 Change of details for Mrs Rosemary Diane Rutter as a person with significant control on 2023-01-03

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15/05/2415 May 2024 Change of details for Mr Timothy Edwin Rutter as a person with significant control on 2023-01-03

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-08-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-13 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-08-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-13 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-13 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/02/2117 February 2021 31/08/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/04/2022 April 2020 31/08/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/01/1911 January 2019 31/08/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY DIANE RUTTER

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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13/12/1713 December 2017 15/08/17 STATEMENT OF CAPITAL GBP 4

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/05/1619 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/05/1527 May 2015 05/04/15 STATEMENT OF CAPITAL GBP 100

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20/05/1520 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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24/07/1424 July 2014 Annual return made up to 14 May 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/05/1328 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/05/1218 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/05/1116 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DIANE RUTTER / 14/05/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWIN RUTTER / 14/05/2010

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26/07/1026 July 2010 Annual return made up to 14 May 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/06/094 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/05/0730 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/06/061 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/05/0524 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/05/0425 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04

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06/06/036 June 2003 DIRECTOR RESIGNED

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06/06/036 June 2003 SECRETARY RESIGNED

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06/06/036 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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