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RUTHERFORD DEVELOPMENTS LIMITED

Company number 08053307

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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)
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
10 Jan 2017 AP03 Appointment of Miss Lisa Ann Davidson as a secretary on 1 January 2017
10 Jan 2017 TM02 Termination of appointment of Surya Duval as a secretary on 31 December 2016
06 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
16 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
26 Apr 2016 AP03 Appointment of Miss Surya Duval as a secretary on 26 April 2016
26 Apr 2016 TM02 Termination of appointment of Georgina Dunn as a secretary on 26 April 2016
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Aug 2015 MR01 Registration of charge 080533070003, created on 31 July 2015
22 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
29 Apr 2015 AA Total exemption small company accounts made up to 31 January 2014
29 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 January 2014
08 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
08 May 2014 CH03 Secretary's details changed for Georgina Dunn on 27 August 2013
08 May 2014 CH01 Director's details changed for Mr Frank Dalton on 27 August 2013
28 Feb 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 January 2014
03 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Sep 2013 AD01 Registered office address changed from 3 Highfield Park Stockport SK4 3HD United Kingdom on 28 September 2013
29 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
02 May 2013 AP01 Appointment of Mr Frank Dalton as a director
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2013 AP03 Appointment of Georgina Dunn as a secretary
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 May 2012 NEWINC Incorporation