RULA DEVELOPMENTS LIMITED

Company number 10272564 ·

Active

66 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-02-20 with updates · 5 pages View document
22 Dec 2025 Full accounts made up to 2025-03-31 · 29 pages View document
1 Sep 2025 Second filing of Confirmation Statement dated 2023-02-20 · 3 pages View document
7 Aug 2025 Second filing of Confirmation Statement dated 2024-02-20 · 8 pages View document
24 Jun 2025 Cancellation of shares. Statement of capital on 2025-05-20 · 6 pages View document
23 Jun 2025 Purchase of own shares. · 4 pages View document
30 May 2025 Change of details for B & N Ward Family Investments Ltd as a person with significant control on 2025-05-20 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
23 Dec 2024 Full accounts made up to 2024-03-31 · 30 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-02-20 with updates · 4 pages View document
28 Jan 2024 Cessation of Benjamin Mark Ward as a person with significant control on 2023-01-03 · 1 page View document
28 Jan 2024 Notification of B & N Ward Family Investments Ltd as a person with significant control on 2023-01-03 · 2 pages View document
23 Jan 2024 Termination of appointment of Peter David Johnston as a director on 2024-01-18 · 1 page View document
4 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Jul 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
28 Apr 2023 Termination of appointment of Colin Ian Murdoch as a director on 2023-04-28 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-02-20 with updates · 5 pages View document
26 Jan 2023 Particulars of variation of rights attached to shares · 2 pages View document
26 Jan 2023 Resolutions View document
26 Jan 2023 Memorandum and Articles of Association · 30 pages View document
26 Jan 2023 Resolutions View document
26 Jan 2023 Change of share class name or designation · 2 pages View document
26 Jan 2023 Resolutions · 1 page View document
21 Feb 2022 Confirmation statement made on 2022-02-20 with updates · 4 pages View document
10 Feb 2022 Cessation of Coda Investments Limited as a person with significant control on 2022-02-04 · 1 page View document
10 Feb 2022 Notification of Coda Investments (Holdings) Limited as a person with significant control on 2022-02-04 · 2 pages View document
24 Jan 2022 Registered office address changed from Building 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW England to Ottersway House Top Street Bawtry Doncaster DN10 6JY on 2022-01-24 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Appointment of Mr Richard Arthur Morgan-Jones as a director on 2021-10-12 · 2 pages View document
12 Oct 2021 Appointment of Mr Peter David Johnston as a director on 2021-10-12 · 2 pages View document
12 Jun 2021 Satisfaction of charge 102725640001 in full · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102725640001 View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODA INVESTMENTS LIMITED View document
15 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View document
20 Feb 2018 ARTICLES OF ASSOCIATION View document
20 Feb 2018 ALTER ARTICLES 13/02/2018 View document
17 Aug 2017 CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MARK WARD View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
12 May 2017 CURREXT FROM 31/07/2017 TO 31/12/2017 View document
3 Feb 2017 DIRECTOR APPOINTED MR MARK RONALD ROBERTS View document
3 Feb 2017 23/01/17 STATEMENT OF CAPITAL GBP 6000 View document
16 Jan 2017 28/07/16 STATEMENT OF CAPITAL GBP 2000 View document
16 Jan 2017 21/11/16 STATEMENT OF CAPITAL GBP 5000 View document
30 Dec 2016 ADOPT ARTICLES 21/11/2016 View document
8 Dec 2016 DIRECTOR APPOINTED MR BENJAMIN MARK WARD View document
1 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED View document
1 Aug 2016 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED View document
1 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD View document
1 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MURDOCH / 01/08/2016 View document
1 Aug 2016 DIRECTOR APPOINTED MR COLIN MURDOCH View document
1 Aug 2016 DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS View document
27 Jul 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM View document
27 Jul 2016 COMPANY NAME CHANGED ENSCO 1188 LIMITED CERTIFICATE ISSUED ON 27/07/16 View document
11 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document