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V. J. Rutherford Limited

Documents

Total Documents134
Total Pages642

Filing History

1 March 2024Confirmation statement made on 29 January 2024 with no updates
25 January 2024Micro company accounts made up to 30 April 2023
3 March 2023Confirmation statement made on 29 January 2023 with no updates
23 January 2023Micro company accounts made up to 30 April 2022
3 March 2022Confirmation statement made on 29 January 2022 with no updates
5 January 2022Micro company accounts made up to 30 April 2021
1 April 2021Confirmation statement made on 29 January 2021 with no updates
8 February 2021Total exemption full accounts made up to 30 April 2020
30 January 2020Confirmation statement made on 29 January 2020 with no updates
6 January 2020Total exemption full accounts made up to 30 April 2019
30 January 2019Confirmation statement made on 29 January 2019 with no updates
10 January 2019Total exemption full accounts made up to 30 April 2018
29 January 2018Confirmation statement made on 29 January 2018 with no updates
26 January 2018Unaudited abridged accounts made up to 30 April 2017
1 February 2017Confirmation statement made on 30 January 2017 with updates
1 February 2017Confirmation statement made on 30 January 2017 with updates
16 January 2017Total exemption small company accounts made up to 30 April 2016
16 January 2017Total exemption small company accounts made up to 30 April 2016
30 January 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 101
30 January 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 101
15 January 2016Total exemption small company accounts made up to 30 April 2015
15 January 2016Total exemption small company accounts made up to 30 April 2015
31 January 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 101
31 January 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 101
16 January 2015Total exemption small company accounts made up to 30 April 2014
16 January 2015Total exemption small company accounts made up to 30 April 2014
30 January 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 101
30 January 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 101
22 January 2014Total exemption small company accounts made up to 30 April 2013
22 January 2014Total exemption small company accounts made up to 30 April 2013
30 January 2013Annual return made up to 30 January 2013 with a full list of shareholders
30 January 2013Annual return made up to 30 January 2013 with a full list of shareholders
12 December 2012Total exemption small company accounts made up to 30 April 2012
12 December 2012Total exemption small company accounts made up to 30 April 2012
31 January 2012Annual return made up to 30 January 2012 with a full list of shareholders
31 January 2012Annual return made up to 30 January 2012 with a full list of shareholders
16 January 2012Total exemption small company accounts made up to 30 April 2011
16 January 2012Total exemption small company accounts made up to 30 April 2011
31 January 2011Annual return made up to 30 January 2011 with a full list of shareholders
31 January 2011Annual return made up to 30 January 2011 with a full list of shareholders
12 January 2011Total exemption small company accounts made up to 30 April 2010
12 January 2011Total exemption small company accounts made up to 30 April 2010
15 March 2010Annual return made up to 30 January 2010 with a full list of shareholders
15 March 2010Annual return made up to 30 January 2010 with a full list of shareholders
9 February 2010Change of share class name or designation
9 February 2010Change of share class name or designation
19 January 2010Total exemption small company accounts made up to 30 April 2009
19 January 2010Total exemption small company accounts made up to 30 April 2009
13 February 2009Total exemption small company accounts made up to 30 April 2008
13 February 2009Total exemption small company accounts made up to 30 April 2008
30 January 2009Return made up to 30/01/09; full list of members
30 January 2009Return made up to 30/01/09; full list of members
19 February 2008Total exemption full accounts made up to 30 April 2007
19 February 2008Total exemption full accounts made up to 30 April 2007
1 February 2008Return made up to 30/01/08; full list of members
1 February 2008Return made up to 30/01/08; full list of members
27 February 2007Total exemption full accounts made up to 30 April 2006
27 February 2007Total exemption full accounts made up to 30 April 2006
1 February 2007Return made up to 30/01/07; full list of members
1 February 2007Return made up to 30/01/07; full list of members
29 March 2006Total exemption full accounts made up to 30 April 2005
29 March 2006Total exemption full accounts made up to 30 April 2005
21 March 2006Location of register of members
21 March 2006Return made up to 30/01/06; full list of members
21 March 2006Location of register of members
21 March 2006Location of debenture register
21 March 2006Location of debenture register
21 March 2006Return made up to 30/01/06; full list of members
2 March 2005Total exemption full accounts made up to 30 April 2004
2 March 2005Total exemption full accounts made up to 30 April 2004
22 February 2005Return made up to 30/01/05; full list of members
22 February 2005Return made up to 30/01/05; full list of members
2 February 2004Total exemption full accounts made up to 30 April 2003
2 February 2004Total exemption full accounts made up to 30 April 2003
27 January 2004Return made up to 30/01/04; full list of members
27 January 2004Return made up to 30/01/04; full list of members
28 July 2003Amended accounts made up to 30 April 2002
28 July 2003Amended accounts made up to 30 April 2002
30 January 2003Total exemption full accounts made up to 30 April 2002
30 January 2003Total exemption full accounts made up to 30 April 2002
23 January 2003Return made up to 30/01/03; full list of members
23 January 2003Return made up to 30/01/03; full list of members
22 January 2002Return made up to 30/01/02; full list of members
22 January 2002Ad 20/01/01-17/01/02 £ si 1@1
22 January 2002Ad 20/01/01-17/01/02 £ si 1@1
22 January 2002Return made up to 30/01/02; full list of members
21 June 2001Full accounts made up to 30 April 2001
21 June 2001Full accounts made up to 30 April 2001
20 February 2001£ nc 1000/10000 10/02/01
20 February 2001£ nc 1000/10000 10/02/01
20 February 2001Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 February 2001Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 January 2001Return made up to 30/01/01; full list of members
23 January 2001Return made up to 30/01/01; full list of members
17 October 2000Full accounts made up to 30 April 2000
17 October 2000Full accounts made up to 30 April 2000
26 January 2000Return made up to 30/01/00; full list of members
26 January 2000Return made up to 30/01/00; full list of members
23 January 2000Full accounts made up to 30 April 1999
23 January 2000Full accounts made up to 30 April 1999
24 January 1999Return made up to 30/01/99; full list of members
  • 363(287) ‐ Registered office changed on 24/01/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 January 1999Return made up to 30/01/99; full list of members
  • 363(287) ‐ Registered office changed on 24/01/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 September 1998Full accounts made up to 30 April 1998
25 September 1998Full accounts made up to 30 April 1998
18 September 1998Secretary resigned
18 September 1998New secretary appointed
18 September 1998New secretary appointed
18 September 1998Secretary resigned
10 September 1998Ad 31/01/98--------- £ si 98@1=98 £ ic 2/100
10 September 1998Ad 31/01/98--------- £ si 98@1=98 £ ic 2/100
24 February 1998Accounting reference date extended from 31/01/98 to 30/04/98
24 February 1998Accounting reference date extended from 31/01/98 to 30/04/98
22 January 1998Return made up to 30/01/98; full list of members
22 January 1998Return made up to 30/01/98; full list of members
10 October 1997Full accounts made up to 31 January 1997
10 October 1997Full accounts made up to 31 January 1997
17 February 1997Return made up to 30/01/97; full list of members
17 February 1997Return made up to 30/01/97; full list of members
13 June 1996New secretary appointed
13 June 1996New secretary appointed
30 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1996Registered office changed on 30/05/96 from: 6 rye court 214 peckham rye east dulwich london SE22 0LT
30 May 1996Accounting reference date notified as 31/01
30 May 1996New director appointed
30 May 1996Registered office changed on 30/05/96 from: 6 rye court 214 peckham rye east dulwich london SE22 0LT
30 May 1996Company name changed headrow LIMITED\certificate issued on 31/05/96
30 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1996Company name changed headrow LIMITED\certificate issued on 31/05/96
30 May 1996New director appointed
30 May 1996Accounting reference date notified as 31/01
30 January 1996Incorporation
30 January 1996Incorporation
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