RUTHERFORD CONTRACTS LIMITED

Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-16 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-04-05

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19/07/2419 July 2024 Termination of appointment of Sam O'brien as a secretary on 2024-07-19

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19/06/2419 June 2024 Change of details for Mr Andrew O'brien as a person with significant control on 2024-04-26

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19/06/2419 June 2024 Director's details changed for Mr Andrew O'brien on 2024-04-26

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-05

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02/01/242 January 2024 Previous accounting period shortened from 2023-04-03 to 2023-04-02

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22/12/2322 December 2023 Confirmation statement made on 2023-12-16 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/02/235 February 2023 Micro company accounts made up to 2022-04-05

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03/01/233 January 2023 Previous accounting period shortened from 2022-04-04 to 2022-04-03

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23/12/2223 December 2022 Confirmation statement made on 2022-12-16 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-04-05

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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03/01/193 January 2019 PREVSHO FROM 05/04/2018 TO 04/04/2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/01/164 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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17/12/1417 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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16/12/1316 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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17/12/1217 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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16/12/1116 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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16/12/1016 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 5 April 2010

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OBRIEN / 16/12/2009

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22/12/0922 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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16/12/0816 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 5 April 2008

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08/01/088 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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02/01/072 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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29/12/0529 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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22/12/0422 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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12/01/0412 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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31/12/0231 December 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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19/12/0119 December 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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18/01/0118 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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18/01/0018 January 2000 DIRECTOR'S PARTICULARS CHANGED

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17/01/0017 January 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 05/04/99

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26/01/9826 January 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 NEW SECRETARY APPOINTED

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26/01/9826 January 1998 SECRETARY RESIGNED

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16/12/9716 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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