PITKIN & RUDDOCK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Change of share class name or designation |
| 17/04/2517 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 31/03/2531 March 2025 | Notification of Ann-Marie Matthews as a person with significant control on 2019-05-25 |
| 31/03/2531 March 2025 | Notification of Sarah-Jane Ashford as a person with significant control on 2019-05-25 |
| 01/01/251 January 2025 | Appointment of Mr Mark James Cole as a director on 2025-01-01 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 02/01/192 January 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 1070 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | ADOPT ARTICLES 10/12/2018 |
| 28/12/1828 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANN WINIFRED RUDDOCK / 20/07/2017 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CESSATION OF ROBERT STANLEY RUDDOCK AS A PSC |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUDDOCK |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANN WINIFRED RUDDOCK / 20/07/2017 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN WINIFRED RUDDOCK |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STANLEY RUDDOCK |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/07/165 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/07/1519 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/06/1422 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 22/06/1422 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ASHFORD / 15/07/2013 |
| 05/07/135 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR DAMIAN NUNN |
| 26/06/1226 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/06/1124 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/108 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ASHFORD / 22/06/2010 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/073 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | AUDITOR'S RESIGNATION |
| 19/07/0519 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 24/07/9024 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/08/897 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/08/897 August 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/10/872 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | REGISTERED OFFICE CHANGED ON 31/07/87 FROM: 46 MELBOURNE ROAD LOWESTOFT SUFFOLK |
| 31/07/8731 July 1987 | |
| 13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8718 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/875 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8731 March 1987 | |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: 27 NORTHGATE BECCLES SUFFOLK |
| 10/12/8610 December 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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