4 RUDALL CRESCENT LIMITED

Company Documents

DateDescription
22/06/2522 June 2025 Confirmation statement made on 2025-06-14 with no updates

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19/02/2519 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-14 with no updates

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-06-23

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23/06/2323 June 2023 Annual accounts for year ending 23 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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12/03/2312 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-14 with no updates

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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30/03/1830 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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19/03/1719 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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03/07/163 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/06/1528 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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06/04/156 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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09/11/149 November 2014 DIRECTOR APPOINTED MR COLL PATRICK KRETZ

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR KATHERINE FARRANTS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/06/1415 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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06/04/146 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHAN LARSSON

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14/08/1314 August 2013 DIRECTOR APPOINTED MS KATHERINE FARRANTS

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/06/1322 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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24/03/1324 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/06/1217 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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20/05/1220 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/06/1115 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/10/102 October 2010 DIRECTOR APPOINTED MR JOHAN MARTIN DAVID LARSSON

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02/10/102 October 2010 APPOINTMENT TERMINATED, DIRECTOR JENNIFER SCHUBE

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GABRIELLE SCHUBE / 14/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CAROLE SUISSA / 14/06/2010

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25/06/1025 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN JANE DAVIES / 14/06/2010

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08/06/108 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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18/06/0918 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/06/0830 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/08/0710 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/076 July 2007 NEW SECRETARY APPOINTED

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06/07/076 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/066 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/07/0415 July 2004 DIRECTOR RESIGNED

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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04/09/034 September 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0310 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 REGISTERED OFFICE CHANGED ON 10/01/03 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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