RUTLEDGE (NEEPSEND TRIANGLE) LIMITED
Company number 05792056
- Company Overview for RUTLEDGE (NEEPSEND TRIANGLE) LIMITED (05792056)
- Filing history for RUTLEDGE (NEEPSEND TRIANGLE) LIMITED (05792056)
- People for RUTLEDGE (NEEPSEND TRIANGLE) LIMITED (05792056)
- Charges for RUTLEDGE (NEEPSEND TRIANGLE) LIMITED (05792056)
- More for RUTLEDGE (NEEPSEND TRIANGLE) LIMITED (05792056)
| 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) |
|---|---|---|---|
| 14 Aug 2019 | CH01 | Director's details changed for Mrs Katie Jane Elwood on 14 August 2019 | |
| 14 Aug 2019 | PSC04 | Change of details for Mr Martin Patrick Elwood as a person with significant control on 14 August 2019 | |
| 07 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 25 Apr 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
| 06 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with no updates | |
| 20 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
| 14 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 06 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 29 Jan 2016 | MR01 | Registration of charge 057920560006, created on 19 January 2016 | |
| 02 Dec 2015 | AP03 | Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 1 December 2015 | |
| 02 Dec 2015 | TM02 | Termination of appointment of Michael Varley as a secretary on 1 December 2015 | |
| 21 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 02 Jul 2015 | MR01 | Registration of charge 057920560005, created on 30 June 2015 | |
| 02 Jul 2015 | MR01 | Registration of charge 057920560004, created on 30 June 2015 | |
| 18 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 30 Sep 2014 | AAMD | Amended total exemption small company accounts made up to 30 September 2013 | |
| 03 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 05 Jun 2013 | AA | Total exemption small company accounts made up to 1 October 2012 | |
| 26 Apr 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 04 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 19 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 |