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J.W. Ruddock & Sons Limited

Documents

Total Documents153
Total Pages740

Filing History

29 February 2024Confirmation statement made on 4 February 2024 with no updates
8 December 2023Total exemption full accounts made up to 30 September 2023
8 February 2023Confirmation statement made on 4 February 2023 with no updates
14 December 2022Total exemption full accounts made up to 30 September 2022
11 July 2022Total exemption full accounts made up to 30 September 2021
17 February 2022Confirmation statement made on 4 February 2022 with no updates
10 May 2021Total exemption full accounts made up to 30 September 2020
4 February 2021Confirmation statement made on 4 February 2021 with no updates
12 June 2020Total exemption full accounts made up to 30 September 2019
11 February 2020Confirmation statement made on 11 February 2020 with no updates
24 June 2019Total exemption full accounts made up to 30 September 2018
11 February 2019Confirmation statement made on 11 February 2019 with no updates
5 February 2019Director's details changed for Mr Paul John Banton on 1 September 2018
8 May 2018Total exemption full accounts made up to 30 September 2017
16 February 2018Confirmation statement made on 11 February 2018 with no updates
21 February 2017Confirmation statement made on 11 February 2017 with updates
21 February 2017Confirmation statement made on 11 February 2017 with updates
20 February 2017Total exemption small company accounts made up to 30 September 2016
20 February 2017Total exemption small company accounts made up to 30 September 2016
27 January 2017Termination of appointment of William James Ruddock as a director on 29 October 2016
27 January 2017Termination of appointment of William James Ruddock as a secretary on 29 October 2016
27 January 2017Termination of appointment of William James Ruddock as a secretary on 29 October 2016
27 January 2017Termination of appointment of William James Ruddock as a director on 29 October 2016
22 March 2016Total exemption small company accounts made up to 30 September 2015
22 March 2016Total exemption small company accounts made up to 30 September 2015
8 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,500,000
8 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,500,000
24 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,500,000
24 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,500,000
12 January 2015Total exemption small company accounts made up to 30 September 2014
12 January 2015Total exemption small company accounts made up to 30 September 2014
15 May 2014Total exemption small company accounts made up to 30 September 2013
15 May 2014Total exemption small company accounts made up to 30 September 2013
5 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,200,000
5 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,200,000
5 March 2014Director's details changed for Paul Banton on 21 September 2013
5 March 2014Director's details changed for Paul Banton on 21 September 2013
3 June 2013Statement of capital following an allotment of shares on 7 September 2012
  • GBP 1,500,000
3 June 2013Statement of capital following an allotment of shares on 7 September 2012
  • GBP 1,500,000
3 June 2013Statement of capital following an allotment of shares on 7 September 2012
  • GBP 1,500,000
14 May 2013Total exemption small company accounts made up to 30 September 2012
14 May 2013Total exemption small company accounts made up to 30 September 2012
29 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase auth cap to 1500000 by creating 300000NEW ord shares 07/09/2012
29 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase auth cap to 1500000 by creating 300000NEW ord shares 07/09/2012
11 March 2013Annual return made up to 11 February 2013 with a full list of shareholders
11 March 2013Annual return made up to 11 February 2013 with a full list of shareholders
21 June 2012Total exemption small company accounts made up to 30 September 2011
21 June 2012Total exemption small company accounts made up to 30 September 2011
9 March 2012Annual return made up to 11 February 2012 with a full list of shareholders
9 March 2012Annual return made up to 11 February 2012 with a full list of shareholders
10 June 2011Total exemption small company accounts made up to 30 September 2010
10 June 2011Total exemption small company accounts made up to 30 September 2010
15 February 2011Annual return made up to 11 February 2011 with a full list of shareholders
15 February 2011Annual return made up to 11 February 2011 with a full list of shareholders
15 June 2010Total exemption small company accounts made up to 30 September 2009
15 June 2010Total exemption small company accounts made up to 30 September 2009
11 February 2010Director's details changed for Mr John Robert Henry Ruddock on 11 February 2010
11 February 2010Director's details changed for Mr William James Ruddock on 11 February 2010
11 February 2010Annual return made up to 11 February 2010 with a full list of shareholders
11 February 2010Director's details changed for Paul Banton on 11 February 2010
11 February 2010Director's details changed for Paul Banton on 11 February 2010
11 February 2010Director's details changed for Mr William James Ruddock on 11 February 2010
11 February 2010Director's details changed for Mr John Robert Henry Ruddock on 11 February 2010
11 February 2010Annual return made up to 11 February 2010 with a full list of shareholders
19 June 2009Accounts for a small company made up to 30 September 2008
19 June 2009Accounts for a small company made up to 30 September 2008
2 April 2009Return made up to 11/02/09; full list of members
2 April 2009Return made up to 11/02/09; full list of members
7 October 2008Ad 22/09/08\gbp si 500000@1=500000\gbp ic 700000/1200000\
7 October 2008Ad 22/09/08\gbp si 500000@1=500000\gbp ic 700000/1200000\
25 July 2008Memorandum and Articles of Association
25 July 2008Memorandum and Articles of Association
11 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 June 2008Accounting reference date extended from 31/03/2008 to 30/09/2008
11 June 2008Nc inc already adjusted 27/05/08
11 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 June 2008Accounting reference date extended from 31/03/2008 to 30/09/2008
11 June 2008Nc inc already adjusted 27/05/08
14 May 2008Return made up to 11/02/08; full list of members
14 May 2008Return made up to 11/02/08; full list of members
7 January 2008Accounts for a small company made up to 31 March 2007
7 January 2008Accounts for a small company made up to 31 March 2007
8 March 2007Return made up to 11/02/07; full list of members
8 March 2007Return made up to 11/02/07; full list of members
1 December 2006Accounts for a small company made up to 31 March 2006
1 December 2006Accounts for a small company made up to 31 March 2006
3 April 2006Return made up to 11/02/06; full list of members
3 April 2006Return made up to 11/02/06; full list of members
20 September 2005Accounts for a small company made up to 31 March 2005
20 September 2005Accounts for a small company made up to 31 March 2005
28 February 2005Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 February 2005Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 February 2005New director appointed
26 February 2005New director appointed
31 January 2005Accounts for a small company made up to 31 March 2004
31 January 2005Accounts for a small company made up to 31 March 2004
24 March 2004Return made up to 11/02/04; full list of members
24 March 2004Return made up to 11/02/04; full list of members
9 September 2003Accounts for a small company made up to 31 March 2003
9 September 2003Accounts for a small company made up to 31 March 2003
25 February 2003Return made up to 11/02/03; full list of members
25 February 2003Director resigned
25 February 2003Return made up to 11/02/03; full list of members
25 February 2003Director resigned
10 January 2003Accounts for a small company made up to 31 March 2002
10 January 2003Accounts for a small company made up to 31 March 2002
14 February 2002Return made up to 11/02/02; full list of members
14 February 2002Return made up to 11/02/02; full list of members
18 December 2001Accounts for a small company made up to 31 March 2001
18 December 2001Accounts for a small company made up to 31 March 2001
20 February 2001Return made up to 11/02/01; full list of members
20 February 2001Return made up to 11/02/01; full list of members
1 February 2001Accounts for a small company made up to 31 March 2000
1 February 2001Accounts for a small company made up to 31 March 2000
18 October 2000Director resigned
18 October 2000Director resigned
10 March 2000Ad 10/02/00--------- £ si 699900@1=699900 £ ic 100/700000
10 March 2000Return made up to 11/02/00; full list of members
  • 363(287) ‐ Registered office changed on 10/03/00
10 March 2000Return made up to 11/02/00; full list of members
  • 363(287) ‐ Registered office changed on 10/03/00
10 March 2000Ad 10/02/00--------- £ si 699900@1=699900 £ ic 100/700000
29 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 February 2000£ nc 100/700000 20/01/00
29 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 February 2000£ nc 100/700000 20/01/00
22 January 2000Particulars of mortgage/charge
22 January 2000Particulars of mortgage/charge
13 October 1999New director appointed
13 October 1999New director appointed
6 October 1999Director resigned
6 October 1999Director resigned
19 August 1999Accounts for a small company made up to 31 March 1999
19 August 1999Accounts for a small company made up to 31 March 1999
6 February 1999Return made up to 11/02/99; full list of members
6 February 1999Return made up to 11/02/99; full list of members
15 December 1998Accounts for a small company made up to 31 March 1998
15 December 1998Accounts for a small company made up to 31 March 1998
18 February 1998Return made up to 11/02/98; no change of members
18 February 1998Return made up to 11/02/98; no change of members
6 November 1997Accounts for a small company made up to 31 March 1997
6 November 1997Accounts for a small company made up to 31 March 1997
22 June 1997Director resigned
22 June 1997Director resigned
14 February 1997Return made up to 11/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 February 1997Return made up to 11/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 November 1996Accounts for a small company made up to 31 March 1996
14 November 1996Accounts for a small company made up to 31 March 1996
23 February 1996Return made up to 11/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 February 1996Return made up to 11/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 November 1995Accounts for a small company made up to 31 March 1995
10 November 1995Accounts for a small company made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
11 February 1992Incorporation
11 February 1992Incorporation
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