RULA DEVELOPMENTS (IMMINGHAM) LIMITED
Company number 10599232 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 13 Mar 2026 | Appointment of Mr Duncan Mcnair as a director on 2025-12-31 · 2 pages | View document |
| 10 Mar 2026 | Appointment of Amit Rishi Jaysukh Thakrar as a director on 2025-12-31 · 2 pages | View document |
| 9 Mar 2026 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2025-12-31 · 1 page | View document |
| 9 Mar 2026 | Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31 · 1 page | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with updates · 4 pages | View document |
| 14 Jul 2025 | Registered office address changed from Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England to 32 C/O Foresight Group Llp the Shard, 32 London Bridge Street London Greater London SE1 9SG on 2025-07-14 · 1 page | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 25 Mar 2022 | Appointment of Mr Graham Ernest Shaw as a director on 2022-03-23 · 2 pages | View document |
| 25 Mar 2022 | Termination of appointment of Andrew James Sinclair Morris as a director on 2022-03-23 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of Neville Richard Michael Hargreaves as a director on 2022-03-23 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of David Bate as a secretary on 2022-03-23 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of Henrik Sven Gunnar Wareborn as a director on 2022-03-23 · 1 page | View document |
| 25 Mar 2022 | Cessation of Altalto Immingham Limited as a person with significant control on 2022-03-23 · 1 page | View document |
| 25 Mar 2022 | Notification of Blackmead Infrastructure Limited as a person with significant control on 2022-03-23 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Pinecroft Corporate Services Limited as a director on 2022-03-23 · 2 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 31 Jan 2022 | Appointment of Mr Neville Richard Michael Hargreaves as a director on 2021-12-22 · 2 pages | View document |
| 19 Jan 2022 | Satisfaction of charge 105992320001 in full · 1 page | View document |
| 18 Jan 2022 | Resolutions · 2 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Appointment of Mr Andrew James Sinclair Morris as a director on 2021-12-22 · 2 pages | View document |
| 17 Jan 2022 | Registered office address changed from Building 2 Chapel Lane Bruera Chester Cheshire CH3 6EW England to Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Appointment of Mr Henrik Sven Gunnar Wareborn as a director on 2021-12-22 · 2 pages | View document |
| 17 Jan 2022 | Appointment of Mr David Bate as a secretary on 2021-12-22 · 2 pages | View document |
| 17 Jan 2022 | Notification of Altalto Immingham Limited as a person with significant control on 2021-12-22 · 2 pages | View document |
| 17 Jan 2022 | Cessation of Benjamin Mark Ward as a person with significant control on 2021-12-22 · 1 page | View document |
| 17 Jan 2022 | Termination of appointment of Colin Ian Murdoch as a director on 2021-12-22 · 1 page | View document |
| 17 Jan 2022 | Termination of appointment of Mark Ronald Roberts as a director on 2021-12-22 · 1 page | View document |
| 17 Jan 2022 | Termination of appointment of Benjamin Mark Ward as a director on 2021-12-22 · 1 page | View document |
| 17 Jan 2022 | Termination of appointment of Thomas David Williams as a director on 2021-12-22 · 1 page | View document |
| 5 Jan 2022 | Registration of charge 105992320002, created on 2021-12-22 · 37 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 21 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MARK WARD | View document |
| 21 Feb 2018 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC | View document |
| 19 Feb 2018 | RE-CLASSIFIED; SUCH ORDINARY A SHARES AND ORDINARY B SHARES HAVING THE RIGHTS AND BEING SUBJECT TO THE OBLIGATIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS AMENDED PURSUANT TO RESOLUTION 2. THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED AS SET OUT IN THE RED-LINE ARTICLES OF ASSOCIATION ATTACHED TO THIS RESOLUTION. 13/02/2018 | View document |
| 14 Feb 2018 | 08/05/17 STATEMENT OF CAPITAL GBP 600 | View document |
| 14 Feb 2018 | 26/04/17 STATEMENT OF CAPITAL GBP 500 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105992320001 | View document |
| 12 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2017 | ADOPT ARTICLES 26/04/2017 | View document |
| 12 May 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR MARK RONALD ROBERTS | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR BENJAMIN MARK WARD | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR COLIN IAN MURDOCH | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 28 Feb 2017 | COMPANY NAME CHANGED ENSCO 1221 LIMITED CERTIFICATE ISSUED ON 28/02/17 | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS | View document |
| 3 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |