C RUDRUM & SONS LIMITED

Company number 00582187

Date	Type	Description	View / Download
06 Jan 2020	MR01	Registration of charge 005821870009, created on 24 December 2019	(41 pages)
30 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with no updates	(3 pages)
31 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with no updates	(3 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
19 Nov 2018	CH01	Director's details changed for Mr Jason David Sutton on 19 November 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Darren Wake as a director on 28 September 2018	(1 page)
07 Jun 2018	MR01	Registration of charge 005821870008, created on 31 May 2018	(52 pages)
22 Feb 2018	AP01	Appointment of Mr Jason David Sutton as a director on 22 February 2018	(2 pages)
06 Feb 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
28 Dec 2017	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
11 Sep 2017	PSC04	Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 July 2016	(2 pages)
04 Sep 2017	TM02	Termination of appointment of Sharon Armitage as a secretary on 31 August 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 28 December 2016 with updates	(7 pages)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
15 Jan 2016	MA	Memorandum and Articles of Association	(16 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, osga, subordination agreement, deed of priorities, documents. The ompany are hereby authorised to pass and to implement such resolutions 23/12/2015	(3 pages)
14 Jan 2016	MR01	Registration of charge 005821870005, created on 30 December 2015	(9 pages)
14 Jan 2016	MR01	Registration of charge 005821870006, created on 30 December 2015	(9 pages)
14 Jan 2016	MR01	Registration of charge 005821870007, created on 30 December 2015	(15 pages)
14 Jan 2016	MR01	Registration of charge 005821870004, created on 30 December 2015	(26 pages)
30 Dec 2015	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2	(5 pages)
19 Aug 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
11 Aug 2015	AD01	Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX to Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 11 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Darren Wake as a director on 31 July 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Timothy William Minett as a director on 31 July 2015	(2 pages)