RUTTLE PLANT (MIDLANDS) LIMITED

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Company Documents

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

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22/07/2422 July 2024 Confirmation statement made on 2024-07-01 with no updates

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25/06/2425 June 2024 Accounts for a small company made up to 2023-09-30

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

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04/08/234 August 2023 Confirmation statement made on 2023-07-01 with no updates

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23/06/2323 June 2023 Accounts for a small company made up to 2022-09-30

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

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

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02/08/212 August 2021 Confirmation statement made on 2021-07-01 with no updates

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23/06/2123 June 2021 Accounts for a small company made up to 2020-09-30

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

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04/11/194 November 2019 DIRECTOR APPOINTED MR GARETH HENRY RUTTLE

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04/11/194 November 2019 DIRECTOR APPOINTED MR MATTHEW THOMAS RUTTLE

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

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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26/06/1926 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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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 APPOINTMENT TERMINATED, SECRETARY ARTHUR RUTTLE

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

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

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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27/06/1827 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 DISS40 (DISS40(SOAD))

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19/09/1719 September 2017 FIRST GAZETTE

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/09/165 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/09/165 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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28/06/1628 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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15/03/1615 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037993010006

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26/01/1626 January 2016 22/12/15 STATEMENT OF CAPITAL GBP 164

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26/01/1626 January 2016 RETURN OF PURCHASE OF OWN SHARES

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14/09/1514 September 2015 Annual return made up to 1 July 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/09/1413 September 2014 Annual return made up to 1 July 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/03/143 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/03/143 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/10/1318 October 2013 Annual return made up to 1 July 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/08/127 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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08/05/128 May 2012 CURREXT FROM 31/03/2013 TO 30/09/2013

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/10/113 October 2011 Annual return made up to 1 July 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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31/08/1031 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR KATHRYN BAKER

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04/08/094 August 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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18/08/0818 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 SECRETARY RESIGNED

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06/09/076 September 2007 NEW SECRETARY APPOINTED

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06/09/076 September 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/08/0522 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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15/07/0415 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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17/07/0317 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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03/01/033 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0211 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/10/0122 October 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/10/0020 October 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/10/997 October 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/995 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 SECRETARY RESIGNED

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05/10/995 October 1999 DIRECTOR RESIGNED

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 COMPANY NAME CHANGED SPEED 7790 LIMITED CERTIFICATE ISSUED ON 19/07/99

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15/07/9915 July 1999 REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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01/07/991 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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