RUDDLEMOOR LTD

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DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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26/04/2326 April 2023 Application to strike the company off the register

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06/01/236 January 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16

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05/01/235 January 2023 Director's details changed for Dr Mohammed Ayyaz on 2022-11-16

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05/01/235 January 2023 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-05

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05/01/235 January 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-05

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05/01/235 January 2023 Director's details changed for Dr Mohammed Ayyaz on 2023-01-05

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12/05/2212 May 2022 Micro company accounts made up to 2021-09-30

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07/01/227 January 2022 Termination of appointment of Keith Springer as a director on 2021-12-16

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07/01/227 January 2022 Registered office address changed from 84 Henley Road Coventry CV2 1LP United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-01-07

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07/01/227 January 2022 Notification of Mohammed Ayyaz as a person with significant control on 2021-12-16

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07/01/227 January 2022 Cessation of Keith Springer as a person with significant control on 2021-12-16

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07/01/227 January 2022 Appointment of Mr Mohammed Ayyaz as a director on 2021-12-16

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONIO MARTINS DE CASTRO

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH SPRINGER

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM FLAT 14, SHAW COURT CORNWALLIS ROAD LONDON N19 4JJ UNITED KINGDOM

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05/07/195 July 2019 DIRECTOR APPOINTED MR KEITH SPRINGER

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05/07/195 July 2019 CESSATION OF ANTONIO MARTINS DE CASTRO AS A PSC

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/01/1914 January 2019 DIRECTOR APPOINTED MR ANTONIO MARTINS DE CASTRO

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 14 JOHNSON ROAD LONDON NW10 8EX UNITED KINGDOM

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM JOSEPH

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14/01/1914 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO MARTINS DE CASTRO

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14/01/1914 January 2019 CESSATION OF ADAM JOSEPH AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 TERMINATE DIR APPOINTMENT

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 40 SOUTHDOWN CRESCENT HARROW HA2 0QR ENGLAND

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28/08/1828 August 2018 CESSATION OF RAKULAN GOPALAKRISHNAN AS A PSC

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28/08/1828 August 2018 DIRECTOR APPOINTED MR ADAM JOSEPH

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JOSEPH

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR RAKULAN GOPALAKRISHNAN

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/06/185 June 2018 CESSATION OF TERRY DUNNE AS A PSC

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04/06/184 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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04/06/184 June 2018 DIRECTOR APPOINTED MR RAKULAN GOPALAKRISHNAN

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN ILLINGWORTH

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 37 NOWELL AVENUE LEEDS LS9 6HZ ENGLAND

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKULAN GOPALAKRISHNAN

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04/06/184 June 2018 CESSATION OF MARTIN CRAIG ILLINGWORTH AS A PSC

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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04/12/174 December 2017 CESSATION OF TERENCE DUNNE AS A PSC

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CRAIG ILLINGWORTH

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04/12/174 December 2017 DIRECTOR APPOINTED MR MARTIN CRAIG ILLINGWORTH

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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01/11/171 November 2017 CESSATION OF LUKAS CESNULIS AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/06/175 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR LUKAS CESNULIS

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24/04/1724 April 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 32 MAPLE DRIVE HUNTINGDON PE29 7JD UNITED KINGDOM

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 23 HEPWORTH CLOSE ANDOVER SP10 3DD UNITED KINGDOM

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23/06/1623 June 2016 DIRECTOR APPOINTED LUKAS CESNULIS

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR KARL LEICESTER

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / KARL LEICESTER / 18/05/2016

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM FLAT 6 PROSPECT COURT WINCHESTER ROAD ANDOVER SP10 2EG UNITED KINGDOM

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25/02/1625 February 2016 APPOINTMENT TERMINATED, DIRECTOR DENES FODOR

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25/02/1625 February 2016 DIRECTOR APPOINTED KARL LEICESTER

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 38 HURST ROAD COVENTRY CV6 6EJ UNITED KINGDOM

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20/11/1520 November 2015 DIRECTOR APPOINTED DENES FODOR

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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08/09/158 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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