RUTLAND WORTHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Appointment of Mr Anthony John Hanson as a director on 2021-01-01 |
| 28/09/2228 September 2022 | Appointment of Mr Anthony John Hanson as a secretary on 2021-01-01 |
| 28/09/2228 September 2022 | Termination of appointment of John Alexander Stephen Mcgregor as a director on 2021-01-01 |
| 28/09/2228 September 2022 | Termination of appointment of John Alexander Stephen Mcgregor as a secretary on 2021-01-01 |
| 06/01/226 January 2022 | Notification of John Alexander Stephen Mcgregor as a person with significant control on 2020-11-16 |
| 06/01/226 January 2022 | Withdrawal of a person with significant control statement on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CORPORATE DIRECTOR APPOINTED AIMM LTD |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY NORWOOD FINANCIAL SERVICES LIMITED |
| 05/04/185 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCGREGOR / 04/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 15/08/1715 August 2017 | CORPORATE SECRETARY APPOINTED NORWOOD FINANCIAL SERVICES LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 15/12/1515 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 17 RUTLAND STREET EDINBURGH EH1 2AE UNITED KINGDOM |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 04/11/154 November 2015 | SECRETARY APPOINTED JOHN MCGREGOR |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER |
| 06/03/156 March 2015 | DIRECTOR APPOINTED JOHN MCGREGOR |
| 17/11/1417 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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