Based in Portsmouth in Hampshire, A.G. Rutter Ltd was registered on 09 September 1991, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUTTER, Leonne Michelle | 09 September 1991 | 25 September 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 16 January 2018 | |
CS01 - N/A | 11 December 2017 | |
TM02 - Termination of appointment of secretary | 08 August 2017 | |
AA - Annual Accounts | 03 January 2017 | |
CS01 - N/A | 21 November 2016 | |
CH01 - Change of particulars for director | 11 April 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 04 November 2014 | |
AR01 - Annual Return | 27 October 2014 | |
CH01 - Change of particulars for director | 27 October 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2014 | |
SH01 - Return of Allotment of shares | 10 February 2014 | |
CH03 - Change of particulars for secretary | 10 February 2014 | |
SH01 - Return of Allotment of shares | 13 January 2014 | |
AA - Annual Accounts | 08 January 2014 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 12 September 2012 | |
RESOLUTIONS - N/A | 10 July 2012 | |
SH01 - Return of Allotment of shares | 10 July 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 17 August 2010 | |
RESOLUTIONS - N/A | 01 June 2010 | |
SH01 - Return of Allotment of shares | 01 June 2010 | |
SH01 - Return of Allotment of shares | 01 June 2010 | |
AA - Annual Accounts | 06 November 2009 | |
AR01 - Annual Return | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 13 September 2007 | |
AA - Annual Accounts | 10 September 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363a - Annual Return | 12 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
AA - Annual Accounts | 24 February 2006 | |
363s - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 14 September 2004 | |
AA - Annual Accounts | 06 November 2003 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 04 March 2003 | |
363s - Annual Return | 30 August 2002 | |
AA - Annual Accounts | 12 March 2002 | |
363s - Annual Return | 24 September 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 28 February 2000 | |
363s - Annual Return | 28 September 1999 | |
AA - Annual Accounts | 26 January 1999 | |
395 - Particulars of a mortgage or charge | 02 November 1998 | |
363s - Annual Return | 21 September 1998 | |
AA - Annual Accounts | 17 February 1998 | |
363s - Annual Return | 13 November 1997 | |
AA - Annual Accounts | 18 March 1997 | |
363s - Annual Return | 24 September 1996 | |
287 - Change in situation or address of Registered Office | 21 June 1996 | |
395 - Particulars of a mortgage or charge | 04 April 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 19 September 1995 | |
AA - Annual Accounts | 28 November 1994 | |
363s - Annual Return | 10 October 1994 | |
RESOLUTIONS - N/A | 27 June 1994 | |
RESOLUTIONS - N/A | 27 June 1994 | |
RESOLUTIONS - N/A | 27 June 1994 | |
287 - Change in situation or address of Registered Office | 27 June 1994 | |
AA - Annual Accounts | 02 March 1994 | |
363b - Annual Return | 17 September 1993 | |
AA - Annual Accounts | 16 March 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1993 | |
288 - N/A | 09 October 1992 | |
363s - Annual Return | 09 October 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 May 1992 | |
287 - Change in situation or address of Registered Office | 27 September 1991 | |
288 - N/A | 12 September 1991 | |
NEWINC - New incorporation documents | 09 September 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 12 October 1998 | Outstanding |
N/A |
Debenture | 27 March 1996 | Outstanding |
N/A |