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RUTHERSWISSDEVELOPMENTS LTD

Company number 10962410

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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)
24 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
10 Sep 2024 CS01 Confirmation statement made on 29 July 2024 with updates
18 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
09 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
31 Oct 2022 MR04 Satisfaction of charge 109624100001 in full
31 Oct 2022 MR04 Satisfaction of charge 109624100002 in full
08 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
02 Aug 2022 PSC02 Notification of Donald Pudney Investment Group Ltd as a person with significant control on 28 July 2022
02 Aug 2022 PSC02 Notification of Cenholt Ltd as a person with significant control on 28 July 2022
29 Jul 2022 PSC07 Cessation of Greig Robert Mcmahon as a person with significant control on 28 July 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
28 Jul 2022 TM01 Termination of appointment of Greig Robert Mcmahon as a director on 28 July 2022
12 Jul 2022 CH01 Director's details changed for Mr Donald David Pudney on 1 July 2022
01 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
01 Nov 2021 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to C/O Alvis Accountants 143 Station Road Hampton Middlesex TW12 2AL on 1 November 2021
17 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
29 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
24 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
11 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
28 Jan 2019 MR01 Registration of charge 109624100002, created on 22 January 2019
21 Jan 2019 MR01 Registration of charge 109624100001, created on 15 January 2019
14 Nov 2018 AA01 Current accounting period extended from 30 September 2018 to 28 February 2019
14 Nov 2018 CS01 Confirmation statement made on 13 September 2018 with updates
14 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-14
  • GBP 100