G. RUTTER LTD.

Company Documents

DateDescription
16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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27/01/2427 January 2024 Micro company accounts made up to 2023-11-30

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22/01/2422 January 2024 Application to strike the company off the register

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09/01/249 January 2024 Previous accounting period shortened from 2024-03-31 to 2023-11-30

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-06-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/12/197 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE RUTTER

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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10/07/1910 July 2019 DIRECTOR APPOINTED DR CAROLINE CLAIRE RUTTER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/07/1731 July 2017 NOTIFICATION OF PSC STATEMENT ON 01/07/2017

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08/07/178 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/12/1611 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/07/1520 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/07/1424 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY GUY ROLF RUTTER / 15/01/2014

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24/07/1424 July 2014 SECRETARY'S CHANGE OF PARTICULARS / DR GEOFFREY GUY ROLF RUTTER / 15/01/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/07/1312 July 2013 31/03/13 TOTAL EXEMPTION FULL

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28/06/1328 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/08/1227 August 2012 31/03/12 TOTAL EXEMPTION FULL

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11/07/1211 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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08/08/118 August 2011 31/03/11 TOTAL EXEMPTION FULL

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04/07/114 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LEO RICHARD RUTTER / 01/07/2011

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27/06/1127 June 2011 DIRECTOR APPOINTED MR LUKE LEO RICHARD RUTTER

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT RUTTER

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27/10/1027 October 2010 31/03/10 TOTAL EXEMPTION FULL

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LUKE RUTTER / 27/06/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY GUY ROLF RUTTER / 27/06/2010

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20/09/1020 September 2010 Annual return made up to 27 June 2010 with full list of shareholders

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02/01/102 January 2010 31/03/09 TOTAL EXEMPTION FULL

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02/09/092 September 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 31/03/08 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/09/0722 September 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/07/0631 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/08/0510 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/07/0331 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/07/0218 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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10/08/0110 August 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/07/0024 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/07/9923 July 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/07/9825 July 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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22/07/9722 July 1997 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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03/07/963 July 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

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11/12/9511 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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26/07/9526 July 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS

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10/11/9410 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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01/09/941 September 1994 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS

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04/08/934 August 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS

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26/07/9326 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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13/10/9213 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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03/08/923 August 1992 RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS

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03/08/923 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/917 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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07/07/917 July 1991 RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS

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18/04/9118 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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22/11/9022 November 1990 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS

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21/06/8921 June 1989 EXEMPTION FROM APPOINTING AUDITORS 040689

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21/06/8921 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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17/05/8917 May 1989 RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS

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25/11/8825 November 1988 COMPANY NAME CHANGED EASEKIRK LIMITED CERTIFICATE ISSUED ON 28/11/88

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09/03/889 March 1988 REGISTERED OFFICE CHANGED ON 09/03/88 FROM: 124-128 CITY ROAD, LONDON, EC1V 2NJ

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09/03/889 March 1988 ALTER MEM AND ARTS 100288

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09/03/889 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/8723 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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