G. RUTHERFORD & CO. LIMITED

Company number 00319608

Date	Type	Description	View / Download
14 Oct 2019	TM01	Termination of appointment of Anne Elizabeth Petrie as a director on 20 September 2019	(1 page)
14 Oct 2019	AP01	Appointment of Mr Christopher Richard Mitchell as a director on 20 September 2019	(2 pages)
11 Oct 2019	PSC02	Notification of Eightyseven Business Solutions Ltd as a person with significant control on 20 September 2019	(4 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jul 2019	AA	Unaudited abridged accounts made up to 26 January 2019	(9 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
03 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
17 May 2018	AA	Unaudited abridged accounts made up to 27 January 2018	(9 pages) Download iXBRL
20 Jul 2017	AA	Total exemption full accounts made up to 28 January 2017	(11 pages)
03 Jul 2017	PSC01	Notification of George Richard Rutherford as a person with significant control on 1 June 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
03 Jul 2017	TM02	Termination of appointment of Seymour Jobling as a secretary on 19 June 2017	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 24,994.77	(7 pages)
02 Nov 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 24,994.77	(6 pages)
30 Oct 2015	TM01	Termination of appointment of Gertrude Jane Rutherford as a director on 15 August 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 25,289.6	(7 pages)
05 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
05 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 25,289.6	(7 pages)
19 Jun 2014	TM01	Termination of appointment of Nora Matheson as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	(7 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 26 January 2013	(5 pages)
07 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(7 pages)
07 Nov 2012	CH01	Director's details changed for Mrs Audrey Rutherford on 1 November 2012	(2 pages)