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RUTLEDGE (ONSLOW) TRADING LIMITED

Company number 07441659

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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)
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
10 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Jan 2012 AA01 Previous accounting period shortened from 30 November 2011 to 30 September 2011
11 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from Rutledge Mews Southbourne Road Sheffield South Yorkshire S10 2QN England on 11 January 2012
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
01 Mar 2011 AP01 Appointment of Mr Martin Patrick Elwood as a director
28 Feb 2011 CERTNM Company name changed wakeco (426) LIMITED\certificate issued on 28/02/11
  • RES15 ‐ Change company name resolution on 2011-02-28
  • NM01 ‐ Change of name by resolution
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 100
28 Feb 2011 AD01 Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 28 February 2011
28 Feb 2011 TM01 Termination of appointment of John Baddeley as a director
28 Feb 2011 AP03 Appointment of Mr Ashley Robert Miles as a secretary
28 Feb 2011 AP01 Appointment of Mrs Katie Jane Elwood as a director
16 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted