JAMES RUANE & SONS (SEEDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/02/232 February 2023 | Change of details for James Ruane & Sons (Yorks) Holdings Limited as a person with significant control on 2016-04-06 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ELDRED |
| 18/01/1818 January 2018 | CESSATION OF LAURENCE VIVIAN ELDRED AS A PSC |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 25/02/1625 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELDRED / 27/02/2015 |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELDRED / 27/02/2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JANE ELDRED / 27/02/2015 |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE VIVIAN ELDRED / 30/01/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JANE ELDRED / 30/01/2015 |
| 25/02/1525 February 2015 | 31/01/15 NO CHANGES |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELDRED / 30/01/2015 |
| 25/02/1525 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELDRED / 30/01/2015 |
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELDRED / 30/01/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JANE ELDRED / 30/01/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE VIVIAN ELDRED / 30/01/2014 |
| 19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELDRED / 30/01/2014 |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 19/02/1319 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 23/02/1123 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 27/09/0927 September 2009 | PREVEXT FROM 31/03/2009 TO 31/07/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | DIR REP AGREE 31/03/07 |
| 13/09/0713 September 2007 | BUSINESS APPROVED 24/08/07 |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | ALTER MEM AND ARTS 10/11/93 |
| 09/07/939 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/12/9229 December 1992 | REGISTERED OFFICE CHANGED ON 29/12/92 FROM: 171-173 HIGH ST. EPPING ESSEX CM16 4BL |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/8913 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/879 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/09/879 September 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 28/06/8628 June 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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