J.W.Rudge & Co.Limited was setup in 1958, it's status is listed as "Active". There are 7 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLS, Darragh Joseph | 30 June 2018 | - | 1 |
MILLS, Shonagh Cherelle | 30 June 2016 | - | 1 |
MILLS, Steven Nevel | 20 July 1995 | - | 1 |
BLOWER, Barbara Renate | N/A | 01 December 2000 | 1 |
BLOWER, Irmgard Helma Karolina | N/A | 01 December 2000 | 1 |
BLOWER, Ramon Ricardo | N/A | 01 December 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAMBERLAIN, Kevin Henry | 01 April 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 22 August 2019 | |
AA - Annual Accounts | 01 November 2018 | |
CS01 - N/A | 03 September 2018 | |
AP01 - Appointment of director | 14 August 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 03 September 2017 | |
AA - Annual Accounts | 06 December 2016 | |
CS01 - N/A | 26 August 2016 | |
AP01 - Appointment of director | 26 August 2016 | |
AR01 - Annual Return | 14 September 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2015 | |
AA - Annual Accounts | 13 July 2015 | |
AA - Annual Accounts | 22 October 2014 | |
CH03 - Change of particulars for secretary | 12 September 2014 | |
AR01 - Annual Return | 06 September 2014 | |
AP03 - Appointment of secretary | 06 September 2014 | |
TM02 - Termination of appointment of secretary | 06 September 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 11 September 2011 | |
AR01 - Annual Return | 06 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 September 2010 | |
CH01 - Change of particulars for director | 04 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 September 2010 | |
AA - Annual Accounts | 28 July 2010 | |
363a - Annual Return | 15 September 2009 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 05 September 2008 | |
AA - Annual Accounts | 04 September 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363s - Annual Return | 21 September 2007 | |
363s - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 18 July 2006 | |
363s - Annual Return | 26 September 2005 | |
AA - Annual Accounts | 04 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 2004 | |
363s - Annual Return | 15 September 2004 | |
AA - Annual Accounts | 11 August 2004 | |
AA - Annual Accounts | 25 September 2003 | |
363s - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 21 September 2001 | |
RESOLUTIONS - N/A | 12 February 2001 | |
169 - Return by a company purchasing its own shares | 12 February 2001 | |
288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
AA - Annual Accounts | 25 January 2001 | |
RESOLUTIONS - N/A | 22 December 2000 | |
287 - Change in situation or address of Registered Office | 17 November 2000 | |
363s - Annual Return | 31 August 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 27 August 1999 | |
363s - Annual Return | 27 August 1998 | |
AA - Annual Accounts | 29 July 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 10 September 1997 | |
363s - Annual Return | 15 September 1996 | |
AA - Annual Accounts | 28 June 1996 | |
AA - Annual Accounts | 15 November 1995 | |
363s - Annual Return | 12 September 1995 | |
288 - N/A | 03 August 1995 | |
AA - Annual Accounts | 25 January 1995 | |
363s - Annual Return | 23 September 1994 | |
AA - Annual Accounts | 17 November 1993 | |
363s - Annual Return | 30 September 1993 | |
AA - Annual Accounts | 19 January 1993 | |
363s - Annual Return | 06 October 1992 | |
363a - Annual Return | 29 October 1991 | |
AA - Annual Accounts | 21 October 1991 | |
AA - Annual Accounts | 17 September 1990 | |
363 - Annual Return | 17 September 1990 | |
AA - Annual Accounts | 15 September 1989 | |
363 - Annual Return | 15 September 1989 | |
AA - Annual Accounts | 09 August 1988 | |
363 - Annual Return | 09 August 1988 | |
AA - Annual Accounts | 22 July 1987 | |
363 - Annual Return | 22 July 1987 | |
AA - Annual Accounts | 16 July 1986 | |
363 - Annual Return | 16 July 1986 | |
NEWINC - New incorporation documents | 30 June 1958 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 19 June 1973 | Outstanding |
N/A |