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WILL RUDD ASSOCIATES LIMITED

Company number SC112289

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Company Results (links open in a new window)
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)
20 Nov 2020 PSC08 Notification of a person with significant control statement
11 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 October 2020
  • GBP 32,400.00
11 Nov 2020 TM01 Termination of appointment of Angus James Roxburgh as a director on 30 October 2020
11 Nov 2020 PSC07 Cessation of Angus James Roxburgh as a person with significant control on 30 October 2020
09 Nov 2020 MA Memorandum and Articles of Association
09 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of 27600 ordinary shares of £1.00 each for a consideration of £470,000 approved / share buyback agreement approved 30/10/2020
09 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
07 Jul 2020 AP01 Appointment of Mr Stuart Charles Fleming as a director on 1 July 2020
16 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
27 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CH01 Director's details changed for Miss Gillian Mary Cooke on 30 April 2018
12 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
22 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
12 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
10 Aug 2016 AP01 Appointment of Miss Gillian Mary Cooke as a director on 1 May 2016
10 Aug 2016 TM01 Termination of appointment of Alexander Brian Walker as a director on 1 May 2016
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 July 2010
18 Sep 2015 CH01 Director's details changed for Mr Christopher John Campbell Milne on 18 September 2015
14 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 60,000