Having been setup in 1977, Rudds Ltd have registered office in Annesley Nottingham in Nottinghamshire, it has a status of "Active". The organisation has one director listed as Maloney, Richard James in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALONEY, Richard James | 01 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 22 July 2019 | |
TM01 - Termination of appointment of director | 02 July 2019 | |
AP01 - Appointment of director | 15 April 2019 | |
AP01 - Appointment of director | 03 April 2019 | |
TM01 - Termination of appointment of director | 03 April 2019 | |
TM01 - Termination of appointment of director | 03 April 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 25 July 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 24 July 2017 | |
AP03 - Appointment of secretary | 11 January 2017 | |
TM02 - Termination of appointment of secretary | 11 January 2017 | |
CH01 - Change of particulars for director | 01 November 2016 | |
AA - Annual Accounts | 03 October 2016 | |
CS01 - N/A | 02 August 2016 | |
CH01 - Change of particulars for director | 10 November 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 28 July 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 29 July 2013 | |
MR04 - N/A | 07 May 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 26 July 2011 | |
AR01 - Annual Return | 12 August 2010 | |
CH02 - Change of particulars for corporate director | 12 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH03 - Change of particulars for secretary | 11 August 2010 | |
AA - Annual Accounts | 05 August 2010 | |
TM01 - Termination of appointment of director | 12 January 2010 | |
AP01 - Appointment of director | 09 January 2010 | |
363a - Annual Return | 28 July 2009 | |
395 - Particulars of a mortgage or charge | 21 May 2009 | |
RESOLUTIONS - N/A | 13 May 2009 | |
AA - Annual Accounts | 15 April 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 21 September 2006 | |
363a - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363a - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 02 August 2004 | |
363s - Annual Return | 29 July 2003 | |
AA - Annual Accounts | 29 April 2003 | |
363s - Annual Return | 26 July 2002 | |
AA - Annual Accounts | 28 March 2002 | |
363s - Annual Return | 26 July 2001 | |
AA - Annual Accounts | 15 June 2001 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 01 August 2000 | |
287 - Change in situation or address of Registered Office | 03 December 1999 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 10 August 1999 | |
287 - Change in situation or address of Registered Office | 03 June 1999 | |
RESOLUTIONS - N/A | 07 December 1998 | |
RESOLUTIONS - N/A | 07 December 1998 | |
RESOLUTIONS - N/A | 19 October 1998 | |
RESOLUTIONS - N/A | 19 October 1998 | |
AA - Annual Accounts | 16 October 1998 | |
363s - Annual Return | 20 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 1998 | |
288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
AA - Annual Accounts | 18 September 1997 | |
363s - Annual Return | 11 August 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 1997 | |
AA - Annual Accounts | 30 October 1996 | |
287 - Change in situation or address of Registered Office | 11 September 1996 | |
363s - Annual Return | 12 August 1996 | |
CERTNM - Change of name certificate | 15 November 1995 | |
AA - Annual Accounts | 27 October 1995 | |
288 - N/A | 28 September 1995 | |
363s - Annual Return | 31 August 1995 | |
288 - N/A | 06 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 05 September 1994 | |
363s - Annual Return | 26 August 1994 | |
AA - Annual Accounts | 09 November 1993 | |
363s - Annual Return | 08 September 1993 | |
AA - Annual Accounts | 15 October 1992 | |
363s - Annual Return | 10 September 1992 | |
AA - Annual Accounts | 04 November 1991 | |
363b - Annual Return | 02 October 1991 | |
AA - Annual Accounts | 23 November 1990 | |
363 - Annual Return | 05 September 1990 | |
288 - N/A | 10 August 1990 | |
363 - Annual Return | 06 February 1990 | |
288 - N/A | 18 January 1990 | |
287 - Change in situation or address of Registered Office | 23 November 1989 | |
AA - Annual Accounts | 02 November 1989 | |
288 - N/A | 12 October 1989 | |
288 - N/A | 12 October 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1989 | |
288 - N/A | 28 June 1989 | |
288 - N/A | 22 June 1989 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 04 May 1989 | |
RESOLUTIONS - N/A | 03 April 1989 | |
RESOLUTIONS - N/A | 03 April 1989 | |
CERT10 - Re-registration of a company from public to private | 31 March 1989 | |
MAR - Memorandum and Articles - used in re-registration | 31 March 1989 | |
53 - Application by a public company for re-registration as a private company | 31 March 1989 | |
288 - N/A | 16 March 1989 | |
288 - N/A | 16 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1989 | |
287 - Change in situation or address of Registered Office | 21 February 1989 | |
288 - N/A | 21 February 1989 | |
AUD - Auditor's letter of resignation | 15 February 1989 | |
363 - Annual Return | 13 October 1988 | |
AA - Annual Accounts | 23 September 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1988 | |
363 - Annual Return | 26 October 1987 | |
AA - Annual Accounts | 15 October 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 1987 | |
287 - Change in situation or address of Registered Office | 22 September 1987 | |
288 - N/A | 07 September 1987 | |
288 - N/A | 07 September 1987 | |
395 - Particulars of a mortgage or charge | 03 June 1987 | |
395 - Particulars of a mortgage or charge | 22 April 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1987 | |
REREG(U) - N/A | 07 November 1986 | |
AA - Annual Accounts | 23 October 1986 | |
363 - Annual Return | 15 October 1986 | |
CERTNM - Change of name certificate | 12 October 1986 | |
363 - Annual Return | 23 September 1986 | |
363 - Annual Return | 23 September 1986 | |
395 - Particulars of a mortgage or charge | 11 September 1986 | |
AA - Annual Accounts | 15 July 1986 | |
AA - Annual Accounts | 15 July 1986 | |
288 - N/A | 01 July 1986 | |
287 - Change in situation or address of Registered Office | 11 June 1986 | |
AA - Annual Accounts | 15 November 1984 | |
AA - Annual Accounts | 19 December 1983 | |
AA - Annual Accounts | 22 October 1982 | |
AA - Annual Accounts | 14 December 1981 | |
AA - Annual Accounts | 21 January 1981 | |
AA - Annual Accounts | 29 January 1980 | |
AA - Annual Accounts | 15 January 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A security agreement | 13 May 2009 | Fully Satisfied |
N/A |
Single debenture | 21 May 1987 | Fully Satisfied |
N/A |
Deed | 15 April 1987 | Fully Satisfied |
N/A |
Floating charge | 05 September 1986 | Fully Satisfied |
N/A |
Charge | 30 September 1985 | Fully Satisfied |
N/A |
Deed. | 30 September 1985 | Fully Satisfied |
N/A |
Mortgage debenture | 27 August 1982 | Fully Satisfied |
N/A |
Mortgage debenture | 28 April 1982 | Fully Satisfied |
N/A |
Guarantee & debenture | 03 September 1980 | Fully Satisfied |
N/A |