RURAL FINANCE LIMITED

05207393
5 WILKINSON COURT WILKINSON BUSINESS PARK WREXHAM LL13 9AE

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 accounts Annual Accounts 11 Buy now
03 Jul 2024 officers Change of particulars for director 2 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2023 accounts Annual Accounts 11 Buy now
16 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
16 May 2023 incorporation Memorandum Articles 22 Buy now
16 May 2023 resolution Resolution 2 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 11 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Rex Tattersall) 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Mark Wightman) 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Alexander Scott Russell) 1 Buy now
21 Mar 2022 officers Appointment of director (Mr Michael Phillip Latham) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Simon Mark Johnson) 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Michael Philip Latham) 1 Buy now
20 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2021 accounts Annual Accounts 10 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 accounts Annual Accounts 10 Buy now
26 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 accounts Annual Accounts 10 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 12 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 accounts Annual Accounts 12 Buy now
29 Sep 2016 mortgage Registration of a charge 30 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 6 Buy now
26 Oct 2015 accounts Annual Accounts 7 Buy now
11 Sep 2015 resolution Resolution 25 Buy now
09 Sep 2015 annual-return Annual Return 9 Buy now
20 Apr 2015 mortgage Registration of a charge 8 Buy now
21 Aug 2014 annual-return Annual Return 9 Buy now
21 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2014 officers Change of particulars for director (Mark Wightman) 2 Buy now
07 Aug 2014 accounts Annual Accounts 6 Buy now
30 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2013 accounts Annual Accounts 11 Buy now
09 Oct 2013 capital Notice of cancellation of shares 4 Buy now
09 Oct 2013 resolution Resolution 2 Buy now
09 Oct 2013 capital Return of purchase of own shares 3 Buy now
19 Aug 2013 annual-return Annual Return 9 Buy now
19 Aug 2013 officers Termination of appointment of director (Stephen Paxton) 1 Buy now
19 Aug 2013 officers Termination of appointment of director (Stephen Paxton) 1 Buy now
29 Apr 2013 capital Notice of cancellation of shares 4 Buy now
29 Apr 2013 resolution Resolution 8 Buy now
29 Apr 2013 capital Return of purchase of own shares 3 Buy now
20 Aug 2012 annual-return Annual Return 10 Buy now
09 Aug 2012 accounts Annual Accounts 3 Buy now
10 Oct 2011 accounts Annual Accounts 3 Buy now
18 Aug 2011 annual-return Annual Return 10 Buy now
17 Feb 2011 capital Notice of cancellation of shares 4 Buy now
14 Feb 2011 resolution Resolution 8 Buy now
14 Feb 2011 capital Return of purchase of own shares 4 Buy now
26 Oct 2010 accounts Annual Accounts 4 Buy now
25 Aug 2010 annual-return Annual Return 10 Buy now
25 Aug 2010 officers Change of particulars for director (Simon Mark Johnson) 2 Buy now
25 Aug 2010 officers Termination of appointment of director (David Turner) 1 Buy now
21 Aug 2009 annual-return Return made up to 16/08/09; full list of members 8 Buy now
17 Aug 2009 resolution Resolution 24 Buy now
08 Aug 2009 accounts Annual Accounts 4 Buy now
01 Sep 2008 annual-return Return made up to 16/08/08; full list of members 8 Buy now
01 Sep 2008 officers Director appointed mr david john turner 1 Buy now
16 Jun 2008 accounts Annual Accounts 3 Buy now
05 Apr 2008 capital Ad 28/02/08\gbp si 1000@1=1000\gbp ic 10000/11000\ 2 Buy now
19 Mar 2008 resolution Resolution 11 Buy now
19 Mar 2008 capital Gbp ic 11000/10000\28/02/08\gbp sr 1000@1=1000\ 2 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
29 Oct 2007 accounts Annual Accounts 5 Buy now
05 Oct 2007 annual-return Return made up to 16/08/07; full list of members 5 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
21 May 2007 officers Director resigned 1 Buy now
01 Apr 2007 officers Secretary resigned 2 Buy now
01 Sep 2006 annual-return Return made up to 16/08/06; full list of members 6 Buy now
01 Sep 2006 address Registered office changed on 01/09/06 from: 5 redwither business centre wrexham industrial estate wrexham clwyd LL13 9XR 1 Buy now
01 Sep 2006 address Registered office changed on 01/09/06 from: 19 redwither business centre wrexham industrial estate wrexham clwyd LL13 9XR 1 Buy now
20 Jun 2006 accounts Annual Accounts 5 Buy now
17 Nov 2005 capital Nc inc already adjusted 29/09/04 1 Buy now
17 Nov 2005 resolution Resolution 1 Buy now
01 Nov 2005 annual-return Return made up to 16/08/05; full list of members 13 Buy now
01 Jun 2005 accounts Accounting reference date extended from 31/08/05 to 31/01/06 1 Buy now
26 Jan 2005 address Registered office changed on 26/01/05 from: 21 bold street warrington cheshire WA1 1DF 1 Buy now
05 Jan 2005 officers New director appointed 2 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers New director appointed 1 Buy now