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RUTLEDGE (JOHN STREET) LIMITED

Company number 05841406

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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)
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
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 058414060002, created on 30 June 2015
02 Jul 2015 MR01 Registration of charge 058414060003, created on 30 June 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
11 Jun 2012 AD02 Register inspection address has been changed from Rutledge Mews 1 Southbourne Road Sheffield South Yorkshire S10 2QN England
01 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Jan 2012 AP03 Appointment of Mr Michael Varley as a secretary
10 Jan 2012 TM02 Termination of appointment of Ashley Miles as a secretary
23 Nov 2011 AD01 Registered office address changed from Rutledge Mews 1 Southbourne Road Sheffield South Yorkshire S10 2QN on 23 November 2011
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
28 Feb 2011 AP03 Appointment of Mr Ashley Robert Miles as a secretary
28 Feb 2011 TM02 Termination of appointment of Peter Gannon as a secretary
27 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
21 Jun 2010 AD03 Register(s) moved to registered inspection location