RULES RESTAURANT LIMITED

Company number 03428308 ·

Active

94 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-09-03 with no updates · 3 pages View document
24 Aug 2026 Register inspection address has been changed to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN · 1 page View document
11 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
5 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
12 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 12 pages View document
18 Oct 2024 Change of details for Rules Restaurant Holdings Limited as a person with significant control on 2024-10-04 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
3 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 12 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 13 pages View document
27 Feb 2023 Termination of appointment of Terence Albert Bowler as a director on 2023-01-28 · 1 page View document
27 Feb 2023 Director's details changed for Mr Richard Moore Mcmenemy on 2023-02-27 · 2 pages View document
11 Jan 2023 Appointment of Terence Albert Bowler as a director on 2022-12-01 · 2 pages View document
11 Oct 2022 Confirmation statement made on 2022-09-03 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
30 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Jan 2020 FULL ACCOUNTS MADE UP TO 31/08/19 View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
6 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
26 Feb 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES View document
29 Dec 2016 FULL ACCOUNTS MADE UP TO 31/08/16 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
20 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
10 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
4 Sep 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL WHITE View document
4 Sep 2015 SECRETARY APPOINTED JEAN PIERRE MAYHEW View document
4 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR LARTINGTON ESTATES LIMITED View document
4 Sep 2015 DIRECTOR APPOINTED JEAN PIERRE MAYHEW View document
18 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
22 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
2 May 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE BOWLER View document
17 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
13 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
28 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
11 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
26 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
22 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
23 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
27 Oct 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LARTINGTON ESTATES LIMITED / 14/10/2010 View document
20 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
17 Sep 2010 SAIL ADDRESS CREATED View document
23 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
10 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
21 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
29 Oct 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
1 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
21 Sep 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
20 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
23 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 View document
20 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
27 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Apr 2006 NEW DIRECTOR APPOINTED View document
10 Feb 2006 DIRECTOR RESIGNED View document
3 Oct 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
11 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
7 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
16 Jul 2004 DIRECTOR RESIGNED View document
23 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
29 Sep 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
18 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
8 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
10 Jul 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
20 Nov 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View document
28 Jun 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
8 Jan 2001 REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 8 NEWGATE BARNARD CASTLE COUNTY DURHAM DL12 8NG View document
10 Oct 2000 RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS View document
5 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS View document
1 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS View document
23 Jul 1998 SECRETARY RESIGNED View document
23 Jul 1998 NEW SECRETARY APPOINTED View document
18 Feb 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
18 Feb 1998 DIRECTOR RESIGNED View document
18 Feb 1998 NEW DIRECTOR APPOINTED View document
18 Feb 1998 NEW DIRECTOR APPOINTED View document
6 Feb 1998 COMPANY NAME CHANGED RULE'S RESTAURANT LIMITED CERTIFICATE ISSUED ON 09/02/98 View document
9 Sep 1997 SECRETARY RESIGNED View document
9 Sep 1997 NEW SECRETARY APPOINTED View document
3 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document