RUFUS ESTATES LIMITED
Company number 04207068 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Micro company accounts made up to 2025-10-31 · 6 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Jul 2025 | Micro company accounts made up to 2024-10-31 · 6 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 15 Jul 2024 | Change of details for Barlows Holdings Limited as a person with significant control on 2024-07-15 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 30 Apr 2024 | Appointment of Mr Harry Gordon Fildes as a director on 2024-03-29 · 2 pages | View document |
| 8 Feb 2024 | Change of details for Barlows Holdings Limited as a person with significant control on 2024-01-27 · 2 pages | View document |
| 8 Feb 2024 | Director's details changed for Mr Richard Fildes on 2024-02-08 · 2 pages | View document |
| 6 Feb 2024 | Registered office address changed from Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT England to 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU on 2024-02-06 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Sep 2023 | Termination of appointment of Harry Gordon Fildes as a director on 2023-09-25 · 1 page | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 6 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 11 Apr 2023 | Registration of charge 042070680012, created on 2023-03-28 · 29 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Oct 2021 | Registration of charge 042070680011, created on 2021-10-08 · 21 pages | View document |
| 14 Oct 2021 | Registration of charge 042070680010, created on 2021-10-08 · 30 pages | View document |
| 14 Oct 2021 | Registration of charge 042070680009, created on 2021-10-08 · 23 pages | View document |
| 8 Aug 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 8 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 1 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY BARLOWS SECRETARIAL SERVICES LIMITED | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM ROUGHLOW, WILLINGTON TARPORLEY CHESHIRE CW6 0PG ENGLAND | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 1 May 2018 | CURREXT FROM 30/06/2018 TO 31/10/2018 | View document |
| 20 Apr 2018 | CESSATION OF NEWARK DEVELOPMENTS LIMITED AS A PSC | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BYROM | View document |
| 9 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 7 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD | View document |
| 4 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 4 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 20/11/2015 | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES | View document |
| 8 Apr 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM CHEPSTOW HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR HARRY GORDON FILDES | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEPHERD | View document |
| 12 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 15 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 1 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 27 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 8 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 4 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR PHILIP MARTIN BYROM | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MARK WATKIN JONES | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR CHARLES ROBERT LEONARD SHEPHERD | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR GLYN WATKIN JONES | View document |
| 14 Jun 2012 | ADOPT ARTICLES 23/05/2012 | View document |
| 14 Jun 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 1223818.00 | View document |
| 22 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 24 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 25 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 29 Jun 2010 | CURRSHO FROM 30/09/2010 TO 30/06/2010 | View document |
| 24 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 27/04/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 27/04/2010 | View document |
| 24 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BIRD / 27/04/2010 | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 2 Dec 2009 | ARTICLES OF ASSOCIATION | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERWORTH | View document |
| 22 Oct 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 1223817 | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | View document |
| 22 Oct 2009 | ALTER ARTICLES | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 1 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 01/09/2008 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 1 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATERWORTH / 06/10/2008 | View document |
| 17 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW LOVELADY | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA | View document |
| 10 Apr 2008 | SECRETARY APPOINTED BARLOWS SECRETARIAL SERVICES LIMITED | View document |
| 12 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2005 | SECRETARY RESIGNED | View document |
| 16 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 23 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR | View document |
| 2 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2001 | SECRETARY RESIGNED | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | View document |
| 26 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2001 | DIRECTOR RESIGNED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | SECRETARY RESIGNED | View document |
| 15 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2001 | COMPANY NAME CHANGED REPAIRWOOD LIMITED CERTIFICATE ISSUED ON 12/06/01 | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 May 2001 | NEW SECRETARY APPOINTED | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | SECRETARY RESIGNED | View document |
| 27 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |