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RUTHERFORDS LOCKSMITHS LIMITED

Company number 04362688

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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)
02 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
31 Jan 2024 TM02 Termination of appointment of Vanessa Tonks as a secretary on 30 November 2020
08 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
26 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
30 Oct 2018 AP01 Appointment of Mr Timothy Nolan as a director on 25 September 2018
30 Oct 2018 AP01 Appointment of Mr Wayne Brooks as a director on 25 September 2018
10 Oct 2018 SH08 Change of share class name or designation
10 Oct 2018 SH10 Particulars of variation of rights attached to shares
08 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 TM02 Termination of appointment of Carol Chambers as a secretary on 30 April 2018
17 Sep 2018 AP03 Appointment of Ms Vanessa Tonks as a secretary on 30 April 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
23 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
09 Aug 2016 MR04 Satisfaction of charge 1 in full
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016