RUTTLE INVESTMENTS LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-09-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Total exemption full accounts made up to 2021-09-30

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27/10/2127 October 2021 Confirmation statement made on 2021-10-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/05/2119 May 2021 30/09/20 TOTAL EXEMPTION FULL

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17/05/2117 May 2021 DIRECTOR APPOINTED MRS JOYCE RUTTLE

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20/10/2020 October 2020 CESSATION OF RUTTLE INVESTMENTS LIMITED AS A PSC

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/08/2014 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TKR HOLDINGS LTD

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24/07/2024 July 2020 CHANGE OF COMPANY NAME 04/05/2020

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS KEITH RUTTLE / 23/03/2020

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19/06/2019 June 2020 30/09/19 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 COMPANY NAME CHANGED GROCO NEWCO 3 LIMITED CERTIFICATE ISSUED ON 12/05/20

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20/04/2020 April 2020 VARYING SHARE RIGHTS AND NAMES

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09/04/209 April 2020 STATEMENT BY DIRECTORS

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09/04/209 April 2020 SOLVENCY STATEMENT DATED 23/03/20

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09/04/209 April 2020 09/04/20 STATEMENT OF CAPITAL GBP 1000000

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09/04/209 April 2020 REDUCE ISSUED CAPITAL 23/03/2020

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23/03/2023 March 2020 CESSATION OF MR T K RUTTLE AS A PSC

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23/03/2023 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS KEITH RUTTLE

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23/03/2023 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTTLE INVESTMENTS LIMITED

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MR T K RUTTLE / 23/03/2020

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM HEATHWOOD LEYLAND LANE YLNES WALTON LEYLAND LANCASHIRE PR26 8LB

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / GROCO NEWCO 6 LIMITED / 19/09/2018

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM LANCASTER HOUSE ACKHURST ROAD CHORLEY LANCASHIRE PR7 1NH ENGLAND

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2018

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE RUTTLE

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROCO NEWCO 6 LIMITED

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAKER

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR ARTHUR RUTTLE

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17/09/1817 September 2018 ADOPT ARTICLES 06/09/2018

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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12/07/1712 July 2017 30/09/16 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 PREVSHO FROM 31/10/2016 TO 30/09/2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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09/03/169 March 2016 02/03/16 STATEMENT OF CAPITAL GBP 4071767

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16/10/1516 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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