RUTHERFORD DRIVE LIMITED

04544021
7 RUTHERFORD DRIVE KNUTSFORD CHESHIRE WA16 8GX

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 3 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2024 accounts Annual Accounts 3 Buy now
17 Feb 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 officers Appointment of director (Mr Gary John Corbett) 2 Buy now
24 Aug 2023 officers Appointment of director (Mr William Rees Withers) 2 Buy now
24 Aug 2023 officers Termination of appointment of director (Philip Simons) 1 Buy now
23 Mar 2023 accounts Annual Accounts 3 Buy now
22 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2022 officers Appointment of director (Mr Mark Francis Jones) 2 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 3 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 2 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 officers Termination of appointment of director (Roger William Dean) 1 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 officers Appointment of secretary (Mr Mark Francis Jones) 2 Buy now
25 Aug 2020 officers Termination of appointment of secretary (Roger W. Dean & Company Limited) 1 Buy now
24 Aug 2020 officers Appointment of director (Mr Philip Simons) 2 Buy now
09 Oct 2019 accounts Annual Accounts 2 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 accounts Annual Accounts 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2016 accounts Annual Accounts 2 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2015 accounts Annual Accounts 2 Buy now
16 Oct 2015 officers Appointment of corporate secretary (Roger Dean and Company Limited) 2 Buy now
16 Oct 2015 officers Termination of appointment of secretary (Roger William Dean) 1 Buy now
24 Sep 2015 annual-return Annual Return 2 Buy now
10 Nov 2014 accounts Annual Accounts 2 Buy now
24 Sep 2014 annual-return Annual Return 2 Buy now
26 Jun 2014 officers Termination of appointment of director (Richard Murray) 1 Buy now
27 May 2014 accounts Annual Accounts 2 Buy now
24 Sep 2013 annual-return Annual Return 3 Buy now
09 Sep 2013 officers Termination of appointment of director (Alan Norbury) 1 Buy now
09 Sep 2013 officers Termination of appointment of director (Roger Brown) 1 Buy now
06 Nov 2012 accounts Annual Accounts 2 Buy now
24 Oct 2012 officers Appointment of director (Mr Roger William Dean) 2 Buy now
12 Oct 2012 annual-return Annual Return 4 Buy now
12 Oct 2012 officers Appointment of secretary (Mr Roger William Dean) 1 Buy now
12 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2012 officers Termination of appointment of secretary (Stuarts Limited) 1 Buy now
17 Apr 2012 accounts Annual Accounts 11 Buy now
03 Apr 2012 officers Appointment of director (Mr Alan Norbury) 2 Buy now
16 Mar 2012 officers Appointment of director (Mr Richard Gordon Murray) 2 Buy now
07 Nov 2011 annual-return Annual Return 3 Buy now
07 Nov 2011 officers Change of particulars for corporate secretary (Stuarts Limited) 2 Buy now
06 Jan 2011 accounts Annual Accounts 7 Buy now
06 Oct 2010 annual-return Annual Return 3 Buy now
05 Oct 2010 officers Change of particulars for corporate secretary (Stuarts Limited) 2 Buy now
16 Jul 2010 accounts Annual Accounts 7 Buy now
21 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2009 annual-return Annual return made up to 24/09/09 2 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from c/o fords residential management the court house 9 grafton street altrincham cheshire WA14 1DU 1 Buy now
30 Sep 2009 address Location of debenture register 1 Buy now
30 Sep 2009 address Location of register of members 1 Buy now
23 Sep 2009 officers Appointment terminated director richard murray 1 Buy now
13 Aug 2009 officers Director appointed roger timothy brown 2 Buy now
11 May 2009 accounts Annual Accounts 7 Buy now
02 Nov 2008 annual-return Annual return made up to 24/09/08 3 Buy now
18 Apr 2008 accounts Annual Accounts 7 Buy now
17 Oct 2007 annual-return Annual return made up to 24/09/07 3 Buy now
04 Apr 2007 accounts Annual Accounts 7 Buy now
07 Dec 2006 annual-return Annual return made up to 24/09/06 3 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
12 Oct 2006 officers New secretary appointed 2 Buy now
12 Oct 2006 address Registered office changed on 12/10/06 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL 1 Buy now
26 Jan 2006 accounts Annual Accounts 8 Buy now
26 Oct 2005 annual-return Annual return made up to 24/09/05 3 Buy now
05 Apr 2005 accounts Annual Accounts 8 Buy now
15 Nov 2004 annual-return Annual return made up to 24/09/04 3 Buy now
26 May 2004 accounts Annual Accounts 8 Buy now
29 Oct 2003 annual-return Annual return made up to 24/09/03 4 Buy now
14 Oct 2003 officers New secretary appointed 1 Buy now
14 Oct 2003 officers Secretary resigned 1 Buy now
14 Oct 2003 address Registered office changed on 14/10/03 from: 1-5 the downs altrincham WA14 2QD 1 Buy now
04 Oct 2002 officers Secretary resigned 1 Buy now
04 Oct 2002 officers Director resigned 1 Buy now
04 Oct 2002 officers New secretary appointed 2 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
24 Sep 2002 incorporation Incorporation Company 18 Buy now