About

Registered Number: 02443605
Date of Incorporation: 16/11/1989 (35 years and 5 months ago)
Company Status: Active
Registered Address: 83 Viking, Great Hollands, Bracknell, Berkshire

 

The Rutledge Company Ltd was setup in 1989, it's status is listed as "Active". There are 7 directors listed as Rutledge, Martin William, Burrell, Gavin Lindsey George, Donnelly, Graham, Iles, Roger, Plumridge, Robert Hardy, Rutledge, Martin William, Rutledge, Maurice Edward for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURRELL, Gavin Lindsey George N/A 20 November 1989 1
DONNELLY, Graham 24 March 1993 01 April 2011 1
ILES, Roger N/A 01 August 1991 1
PLUMRIDGE, Robert Hardy N/A 20 November 1989 1
RUTLEDGE, Martin William N/A 18 April 1993 1
RUTLEDGE, Maurice Edward 24 March 1993 01 April 2010 1
Secretary Name Appointed Resigned Total Appointments
RUTLEDGE, Martin William 01 April 2011 - 1

Filing History

Document Type Date
CS01 - N/A 04 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 18 December 2017
PSC01 - N/A 08 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 22 July 2011
TM01 - Termination of appointment of director 21 July 2011
AP03 - Appointment of secretary 21 July 2011
TM02 - Termination of appointment of secretary 21 July 2011
AA - Annual Accounts 03 January 2011
AR01 - Annual Return 02 August 2010
AP01 - Appointment of director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
TM01 - Termination of appointment of director 02 August 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 25 July 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 28 January 2004
AAMD - Amended Accounts 26 September 2003
363s - Annual Return 12 July 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 08 January 1998
AAMD - Amended Accounts 25 July 1997
363s - Annual Return 23 July 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 10 July 1996
RESOLUTIONS - N/A 23 June 1995
AA - Annual Accounts 23 June 1995
363s - Annual Return 23 June 1995
AA - Annual Accounts 22 June 1994
363s - Annual Return 22 June 1994
GAZ1 - First notification of strike-off action in London Gazette 22 June 1993
363s - Annual Return 21 June 1993
DISS40 - Notice of striking-off action discontinued 21 June 1993
AA - Annual Accounts 21 June 1993
AA - Annual Accounts 21 June 1993
288 - N/A 22 April 1993
288 - N/A 22 April 1993
288 - N/A 22 April 1993
287 - Change in situation or address of Registered Office 06 April 1993
288 - N/A 28 April 1992
RESOLUTIONS - N/A 30 June 1991
AA - Annual Accounts 30 June 1991
363a - Annual Return 30 June 1991
RESOLUTIONS - N/A 28 May 1991
RESOLUTIONS - N/A 24 November 1989
288 - N/A 24 November 1989
287 - Change in situation or address of Registered Office 24 November 1989
NEWINC - New incorporation documents 16 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.