A.G. RUTTER LIMITED
Company number 02644078 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with updates · 4 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 5 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 18 Dec 2023 | Resolutions · 2 pages | View document |
| 18 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 5 Apr 2022 | Resolutions · 1 page | View document |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2022 | Cessation of Andrew Graham Rutter as a person with significant control on 2022-03-11 · 1 page | View document |
| 4 Apr 2022 | Notification of A.G. Rutter (Holdings) Limited as a person with significant control on 2022-03-11 · 2 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 8 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY CRYSTELLE JOHNSTON | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM RUTTER / 11/04/2016 | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Nov 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM RUTTER / 27/10/2014 | View document |
| 27 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 11 Feb 2014 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 11 Feb 2014 | SAIL ADDRESS CREATED | View document |
| 10 Feb 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 430 | View document |
| 10 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CRYSTELLE SHEILA JOHNSTON / 01/11/2013 | View document |
| 13 Jan 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 430 | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jul 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 125 | View document |
| 17 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Jun 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Jun 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Jun 2010 | AUTHORISE B CLASS SHARES 01/01/2010 | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM RUTTER / 21/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 8 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2007 | SECRETARY RESIGNED | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 2 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | View document |
| 17 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 24 Sep 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: UNIT 9 THE FAIRWAYS BUSINESS CENTRE AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5PD | View document |
| 4 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 19 Sep 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS | View document |
| 28 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 10 Oct 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1994 | S386 DISP APP AUDS 17/06/94 | View document |
| 27 Jun 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 69, HULBERT ROAD BEDHAMPTON HAVANT HAMPSHIRE. | View document |
| 2 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 17 Sep 1993 | RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1993 | FULL ACCOUNTS MADE UP TO 04/05/92 | View document |
| 16 Mar 1993 | ACCOUNTING REF. DATE SHORT FROM 04/05 TO 30/04 | View document |
| 9 Oct 1992 | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS | View document |
| 9 Oct 1992 | DIRECTOR RESIGNED | View document |
| 28 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 04/05 | View document |
| 27 Sep 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 196A HAVANT ROAD DRAYTON PORTSMOUTH HAMPSHIRE PO6 2EH | View document |
| 12 Sep 1991 | SECRETARY RESIGNED | View document |
| 9 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |