1 RUTLAND GATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Total exemption full accounts made up to 2024-09-28 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-17 with updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-09-28 |
| 13/01/2413 January 2024 | Confirmation statement made on 2023-12-17 with updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-09-28 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-17 with updates |
| 12/01/2312 January 2023 | Termination of appointment of Stuart Harvey Peel as a director on 2021-05-22 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2021-09-28 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-09-28 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 18/06/1918 June 2019 | 28/09/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 28/06/1828 June 2018 | 28/09/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR ALAN JOSEPH GARMAN |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 23/06/1723 June 2017 | 28/09/16 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 29/06/1629 June 2016 | 29/09/15 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | 28/09/14 TOTAL EXEMPTION FULL |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FARRER |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED REBECCA LOUISE FARRER |
| 04/07/144 July 2014 | 28/09/13 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | 28/09/12 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WITNEY KING |
| 29/06/1229 June 2012 | 28/09/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 27/06/1127 June 2011 | 28/09/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WITNEY KING / 17/12/2010 |
| 05/01/115 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | 28/09/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 08/01/108 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | 28/09/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O BOYLE & CO (PROPERTY MANAGEMENT) LIMITED 12 TILTON STREET LONDON SW6 7LP |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 25/07/0825 July 2008 | 28/09/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 10/07/0510 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: C/O BOYLE & CO PROPERTY MAN CO 173 OLD BROMPTON ROAD LONDON SW5 0AN |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 18/12/95; CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 28/09/95 |
| 24/02/9524 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/958 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9312 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93 |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 10/09/9010 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/09 |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 28/09/89 |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 28/09/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 21/07/88; CHANGE OF MEMBERS |
| 29/09/8829 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 29/09/87 |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 25/03/86 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | REGISTERED OFFICE CHANGED ON 24/07/86 FROM: 23 GREAT CASTLE STREET LONDON WIN 8NQ |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 25/03/85 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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