FIELDS & RUDD LIMITED
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Date | Description |
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30/10/2430 October 2024 | Appointment of Mr Edward William Amery as a director on 2024-05-31 |
29/10/2429 October 2024 | Second filing of Confirmation Statement dated 2024-10-11 |
25/10/2425 October 2024 | Second filing of Confirmation Statement dated 2023-10-11 |
11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with updates |
27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
16/02/2416 February 2024 | Resolutions |
16/02/2416 February 2024 | Resolutions |
16/02/2416 February 2024 | Memorandum and Articles of Association |
16/02/2416 February 2024 | Resolutions |
12/02/2412 February 2024 | Particulars of variation of rights attached to shares |
12/02/2412 February 2024 | Change of share class name or designation |
27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
09/11/239 November 2023 | Confirmation statement made on 2023-10-11 with updates |
16/10/2316 October 2023 | Change of details for Mr Daniel Fields as a person with significant control on 2023-09-26 |
16/10/2316 October 2023 | Change of details for Mr Jamie Rudd as a person with significant control on 2023-09-26 |
16/10/2316 October 2023 | Director's details changed for Mr Jamie Rudd on 2023-09-26 |
16/10/2316 October 2023 | Director's details changed for Mr Daniel Fields on 2023-09-26 |
02/10/232 October 2023 | Sub-division of shares on 2023-09-18 |
28/09/2328 September 2023 | Resolutions |
28/09/2328 September 2023 | Particulars of variation of rights attached to shares |
28/09/2328 September 2023 | Change of share class name or designation |
28/09/2328 September 2023 | Memorandum and Articles of Association |
28/09/2328 September 2023 | Resolutions |
28/09/2328 September 2023 | Resolutions |
17/05/2317 May 2023 | Previous accounting period shortened from 2023-05-31 to 2023-03-31 |
21/04/2321 April 2023 | Registered office address changed from 19 Great Winchester Street London EC2N 2JA England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2023-04-21 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
27/12/2227 December 2022 | Total exemption full accounts made up to 2022-05-31 |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
07/04/227 April 2022 | Registered office address changed from Office 324, 5 Chancery Lane London WC2A 1LG England to 19 Great Winchester Street London EC2N 2JA on 2022-04-07 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
05/08/215 August 2021 | Total exemption full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
15/10/1915 October 2019 | COMPANY NAME CHANGED RUDD AYLESBURY LIMITED CERTIFICATE ISSUED ON 15/10/19 |
12/10/1912 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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