Based in Cambridge, J.D. Rutherford Ltd was established in 1986, it's status at Companies House is "Active". J.D. Rutherford Ltd has 3 directors listed. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHORTER, Adrian Graham | N/A | - | 1 |
PEACOCK, John Timothy | N/A | 30 June 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARISH, David John | 16 January 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
TM01 - Termination of appointment of director | 16 January 2020 | |
TM02 - Termination of appointment of secretary | 16 January 2020 | |
AP03 - Appointment of secretary | 16 January 2020 | |
AP01 - Appointment of director | 16 January 2020 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 11 July 2019 | |
CS01 - N/A | 19 November 2018 | |
TM01 - Termination of appointment of director | 10 July 2018 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 17 May 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 14 July 2016 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 21 August 2015 | |
AD01 - Change of registered office address | 05 June 2015 | |
AR01 - Annual Return | 20 November 2014 | |
AA01 - Change of accounting reference date | 29 August 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 22 November 2011 | |
CH01 - Change of particulars for director | 22 November 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AA - Annual Accounts | 25 March 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH03 - Change of particulars for secretary | 20 October 2009 | |
AD01 - Change of registered office address | 07 October 2009 | |
AA - Annual Accounts | 23 April 2009 | |
363a - Annual Return | 19 November 2008 | |
287 - Change in situation or address of Registered Office | 03 July 2008 | |
AA - Annual Accounts | 16 April 2008 | |
363a - Annual Return | 22 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
AA - Annual Accounts | 21 April 2007 | |
363s - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363s - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 10 February 2005 | |
363s - Annual Return | 19 November 2004 | |
AA - Annual Accounts | 11 March 2004 | |
363s - Annual Return | 17 December 2003 | |
AA - Annual Accounts | 13 December 2002 | |
363s - Annual Return | 12 December 2002 | |
287 - Change in situation or address of Registered Office | 27 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2002 | |
AA - Annual Accounts | 09 January 2002 | |
363s - Annual Return | 17 December 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 18 December 2000 | |
288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
AA - Annual Accounts | 17 March 2000 | |
363s - Annual Return | 07 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 1999 | |
AA - Annual Accounts | 26 May 1999 | |
225 - Change of Accounting Reference Date | 21 April 1999 | |
363s - Annual Return | 25 November 1998 | |
288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
395 - Particulars of a mortgage or charge | 21 May 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 10 December 1997 | |
AA - Annual Accounts | 19 February 1997 | |
363a - Annual Return | 13 December 1996 | |
AA - Annual Accounts | 21 April 1996 | |
363s - Annual Return | 19 December 1995 | |
AA - Annual Accounts | 13 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 20 December 1994 | |
AA - Annual Accounts | 08 May 1994 | |
288 - N/A | 16 February 1994 | |
288 - N/A | 16 February 1994 | |
363s - Annual Return | 15 January 1994 | |
AA - Annual Accounts | 25 April 1993 | |
395 - Particulars of a mortgage or charge | 19 December 1992 | |
363s - Annual Return | 18 December 1992 | |
AA - Annual Accounts | 22 May 1992 | |
363s - Annual Return | 15 January 1992 | |
395 - Particulars of a mortgage or charge | 30 January 1991 | |
363a - Annual Return | 23 January 1991 | |
AA - Annual Accounts | 17 January 1991 | |
363 - Annual Return | 17 January 1991 | |
288 - N/A | 28 November 1990 | |
288 - N/A | 23 November 1990 | |
287 - Change in situation or address of Registered Office | 23 November 1990 | |
288 - N/A | 23 November 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 November 1990 | |
288 - N/A | 16 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1990 | |
AA - Annual Accounts | 23 January 1990 | |
363 - Annual Return | 23 January 1990 | |
AA - Annual Accounts | 23 January 1989 | |
363 - Annual Return | 14 December 1988 | |
288 - N/A | 04 December 1988 | |
287 - Change in situation or address of Registered Office | 25 April 1988 | |
PUC 2 - N/A | 19 January 1988 | |
AA - Annual Accounts | 15 January 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 December 1987 | |
363 - Annual Return | 31 July 1987 | |
288 - N/A | 28 July 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 June 1986 | |
288 - N/A | 06 May 1986 | |
NEWINC - New incorporation documents | 21 February 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 May 1998 | Outstanding |
N/A |
Charge | 18 December 1992 | Outstanding |
N/A |
Fixed and floating charge | 29 January 1991 | Outstanding |
N/A |