RUTHERFORD PROJECTS (LONDON) LTD

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Company Documents

DateDescription
22/08/2522 August 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/02/2521 February 2025 Confirmation statement made on 2025-02-11 with updates

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13/11/2413 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-25 with updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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02/11/232 November 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 2023-11-02

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02/11/232 November 2023 Director's details changed for Mrs Karen Rutherford on 2023-11-02

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02/11/232 November 2023 Director's details changed for Mr Noel Rutherford on 2023-11-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-03-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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25/02/2225 February 2022 Cessation of Karen Rutherford as a person with significant control on 2022-02-21

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-02-21

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with updates

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25/02/2225 February 2022 Notification of Noel Rutherford as a person with significant control on 2022-02-21

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22/01/2222 January 2022 Cessation of Noel Rutherford as a person with significant control on 2021-12-22

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22/01/2222 January 2022 Statement of capital following an allotment of shares on 2021-12-22

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22/01/2222 January 2022 Notification of Karen Rutherford as a person with significant control on 2021-12-22

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22/01/2222 January 2022 Confirmation statement made on 2022-01-22 with updates

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Memorandum and Articles of Association

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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10/01/2210 January 2022 Particulars of variation of rights attached to shares

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/11/177 November 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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24/07/1724 July 2017 CESSATION OF KAREN RUTHERFORD AS A PSC

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20/04/1720 April 2017 APPOINTMENT TERMINATED, SECRETARY KAREN RUTHERFORD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/07/1618 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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