RUTLAND HOUSE MANAGEMENT COMPANY (BRECON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2023-11-23 |
| 23/11/2323 November 2023 | Annual accounts for year ending 23 Nov 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/10/156 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/10/143 October 2014 | SECRETARY APPOINTED MISS MARILYN DIANE MARTIN |
| 03/10/143 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY DEO |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 9 GROVEWOOD PLACE GROVEWOOD PLACE WOODFORD GREEN ESSEX IG8 8PX ENGLAND |
| 17/10/1317 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM FLAT 4 RUTLAND HOUSE 9 THE STRUET BRECON POWYS LD3 7LL |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/10/1212 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 16/11/1116 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 08/11/108 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL WILLIAMS / 28/09/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY DEO / 28/09/2010 |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 28/09/07; CHANGE OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM FLAT 4 RUTLAND HOUSE 9 THE STREET BRECON POWYS LD3 7LL |
| 14/08/0814 August 2008 | RES02 |
| 13/08/0813 August 2008 | ORDER OF COURT - RESTORATION |
| 24/07/0724 July 2007 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/04/0710 April 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/0728 February 2007 | APPLICATION FOR STRIKING-OFF |
| 27/11/0627 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 28/09/00; NO CHANGE OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS; AMEND |
| 14/01/9814 January 1998 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF. S. GLAMORGAN CF4 3LX |
| 09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9228 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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