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RUFFIANS GROUP LIMITED

Company number 07654975

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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)
12 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
10 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
30 Oct 2018 MR04 Satisfaction of charge 076549750001 in full
02 Oct 2018 MR01 Registration of charge 076549750002, created on 20 September 2018
21 Jul 2018 TM01 Termination of appointment of Paul Lancelot Stobart as a director on 20 July 2018
20 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
13 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
14 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
26 May 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 839.28
19 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Jan 2017 AD01 Registered office address changed from 57 Noel Road Islington London N1 8HE to 25 Codrington Hill London SE23 1LR on 10 January 2017
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Aug 2016 TM01 Termination of appointment of Beverly Jane Stobart as a director on 2 August 2016
10 Aug 2016 MR01 Registration of charge 076549750001, created on 1 August 2016
09 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 666.667
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 666.667
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 666.667
28 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
27 Jun 2013 CH01 Director's details changed for Andrew Thomas Christopher Cannon on 23 June 2013
28 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders