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MAURICE J. RUDDY (GLOUCESTER) LIMITED

Company number 01208561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
29 Oct 2015 AD01 Registered office address changed from Windsor House Barnett Way Barnwood, Gloucester Gloucestershire GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 29 October 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
23 Jan 2015 AP03 Appointment of Mr James Maurice Ruddy as a secretary on 30 December 2014
23 Jan 2015 TM02 Termination of appointment of Richard John Newman as a secretary on 30 December 2014
14 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Apply profits to dividends 21/03/2011
07 Apr 2011 SH08 Change of share class name or designation
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
22 Jan 2009 363a Return made up to 31/12/08; no change of members
23 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Mar 2008 363s Return made up to 31/12/07; no change of members
12 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Jan 2007 363s Return made up to 31/12/06; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
02 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005