A A RUGGERI CONSULTANCY LIMITED

Company Documents

DateDescription
17/10/2517 October 2025 NewReturn of final meeting in a members' voluntary winding up

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26/03/2526 March 2025 Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2025-03-26

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05/03/255 March 2025 Declaration of solvency

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27/02/2527 February 2025 Appointment of a voluntary liquidator

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27/02/2527 February 2025 Resolutions

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10/02/2510 February 2025 Current accounting period extended from 2024-12-31 to 2025-02-28

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/02/2323 February 2023 Director's details changed for Mr Andrea Aldo Ruggeri on 2023-02-23

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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23/02/2323 February 2023 Change of details for Mr Andrea Aldo Ruggeri as a person with significant control on 2023-02-23

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23/02/2323 February 2023 Change of details for Mrs Geraldine Ruggeri as a person with significant control on 2023-02-23

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01/02/231 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-12-31

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/03/2110 March 2021 31/12/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREA ALDO RUGGERI / 20/11/2020

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA ALDO RUGGERI / 20/11/2020

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MRS GERALDINE RUGGERI / 20/11/2020

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT

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21/04/2021 April 2020 31/12/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA ALDO RUGGERI / 26/02/2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/04/1918 April 2019 31/12/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/03/185 March 2018 31/12/17 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/04/173 April 2017 31/12/16 UNAUDITED ABRIDGED

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/05/169 May 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015

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16/03/1616 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/03/159 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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30/10/1430 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/11/113 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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16/10/0916 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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