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Rutherford Finance Limited

Documents

Total Documents172
Total Pages811

Filing History

1 July 2020Micro company accounts made up to 31 March 2020
16 March 2020Confirmation statement made on 5 March 2020 with no updates
15 July 2019Micro company accounts made up to 31 March 2019
27 March 2019Resolutions
  • RES13 ‐ 1. the terms of the subordination agreement confirmation deed in favour of hsbc uk bank PLC and the transactions contemplated by the finance document are approved. 2. it is approved that the directors of the company provide for the exectuion on behalf of th ecompany of the finance document in the form of the draft prouduced to the meeting of the directors with such amendments as person authorised to execute the same may approve. 21/03/2019
18 March 2019Confirmation statement made on 5 March 2019 with no updates
18 October 2018Micro company accounts made up to 31 March 2018
19 March 2018Confirmation statement made on 5 March 2018 with no updates
6 July 2017Micro company accounts made up to 31 March 2017
6 July 2017Micro company accounts made up to 31 March 2017
13 March 2017Confirmation statement made on 5 March 2017 with updates
13 March 2017Confirmation statement made on 5 March 2017 with updates
21 October 2016Total exemption small company accounts made up to 31 March 2016
21 October 2016Total exemption small company accounts made up to 31 March 2016
31 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
31 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
9 November 2015Total exemption small company accounts made up to 31 March 2015
9 November 2015Total exemption small company accounts made up to 31 March 2015
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
29 August 2014Total exemption small company accounts made up to 31 March 2014
29 August 2014Total exemption small company accounts made up to 31 March 2014
11 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
11 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
11 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
16 July 2013Total exemption small company accounts made up to 31 March 2013
16 July 2013Total exemption small company accounts made up to 31 March 2013
29 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
29 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
29 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
13 December 2012Accounts for a small company made up to 31 March 2012
13 December 2012Accounts for a small company made up to 31 March 2012
2 April 2012Director's details changed for Susan Black on 5 March 2012
2 April 2012Director's details changed for Ronald Rutherford Black on 5 March 2012
2 April 2012Director's details changed for Ronald Rutherford Black on 5 March 2012
2 April 2012Director's details changed for Susan Black on 5 March 2012
2 April 2012Annual return made up to 5 March 2012 with a full list of shareholders
2 April 2012Director's details changed for Ronald Rutherford Black on 5 March 2012
2 April 2012Director's details changed for Susan Black on 5 March 2012
2 April 2012Annual return made up to 5 March 2012 with a full list of shareholders
2 April 2012Annual return made up to 5 March 2012 with a full list of shareholders
12 December 2011Total exemption small company accounts made up to 31 March 2011
12 December 2011Total exemption small company accounts made up to 31 March 2011
18 April 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 2
18 April 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 2
31 March 2011Secretary's details changed for Ronald Rutherford Black on 1 March 2011
31 March 2011Annual return made up to 5 March 2011 with a full list of shareholders
31 March 2011Secretary's details changed for Ronald Rutherford Black on 1 March 2011
31 March 2011Annual return made up to 5 March 2011 with a full list of shareholders
31 March 2011Annual return made up to 5 March 2011 with a full list of shareholders
31 March 2011Secretary's details changed for Ronald Rutherford Black on 1 March 2011
22 November 2010Accounts for a small company made up to 31 March 2010
22 November 2010Accounts for a small company made up to 31 March 2010
2 April 2010Director's details changed for Ronald Rutherford Black on 5 March 2010
2 April 2010Annual return made up to 5 March 2010 with a full list of shareholders
2 April 2010Director's details changed for Ronald Rutherford Black on 5 March 2010
2 April 2010Annual return made up to 5 March 2010 with a full list of shareholders
2 April 2010Annual return made up to 5 March 2010 with a full list of shareholders
2 April 2010Director's details changed for Ronald Rutherford Black on 5 March 2010
27 January 2010Accounts for a small company made up to 31 March 2009
27 January 2010Accounts for a small company made up to 31 March 2009
27 March 2009Return made up to 05/03/09; full list of members
27 March 2009Return made up to 05/03/09; full list of members
29 January 2009Accounts for a small company made up to 31 March 2008
29 January 2009Accounts for a small company made up to 31 March 2008
2 April 2008Return made up to 05/03/08; full list of members
2 April 2008Return made up to 05/03/08; full list of members
23 October 2007Partic of mort/charge *
23 October 2007Partic of mort/charge *
16 May 2007Total exemption small company accounts made up to 31 March 2007
16 May 2007Total exemption small company accounts made up to 31 March 2007
17 April 2007Return made up to 05/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 April 2007Return made up to 05/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 July 2006Total exemption small company accounts made up to 31 March 2006
27 July 2006Total exemption small company accounts made up to 31 March 2006
30 March 2006Return made up to 05/03/06; full list of members
30 March 2006Return made up to 05/03/06; full list of members
26 May 2005Accounts for a small company made up to 31 March 2005
26 May 2005Accounts for a small company made up to 31 March 2005
3 April 2005Return made up to 05/03/05; full list of members
3 April 2005Return made up to 05/03/05; full list of members
7 June 2004Total exemption small company accounts made up to 31 March 2004
7 June 2004Total exemption small company accounts made up to 31 March 2004
10 April 2004Dec mort/charge *
10 April 2004Dec mort/charge *
10 April 2004Dec mort/charge *
10 April 2004Dec mort/charge *
10 April 2004Dec mort/charge *
10 April 2004Dec mort/charge *
10 April 2004Dec mort/charge *
10 April 2004Dec mort/charge *
10 April 2004Dec mort/charge *
10 April 2004Dec mort/charge *
10 April 2004Dec mort/charge *
10 April 2004Dec mort/charge *
10 April 2004Dec mort/charge *
10 April 2004Dec mort/charge *
10 April 2004Dec mort/charge *
10 April 2004Dec mort/charge *
5 April 2004Return made up to 05/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 April 2004Return made up to 05/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 June 2003Accounts for a small company made up to 31 March 2003
16 June 2003Accounts for a small company made up to 31 March 2003
31 March 2003Ad 31/01/03--------- £ si 998@1=998 £ ic 2/1000
31 March 2003Return made up to 05/03/03; full list of members
31 March 2003Ad 31/01/03--------- £ si 998@1=998 £ ic 2/1000
31 March 2003Return made up to 05/03/03; full list of members
24 June 2002Accounts for a small company made up to 31 March 2002
24 June 2002Accounts for a small company made up to 31 March 2002
14 March 2002Return made up to 05/03/02; full list of members
14 March 2002Return made up to 05/03/02; full list of members
16 November 2001Partic of mort/charge *
16 November 2001Partic of mort/charge *
16 November 2001Partic of mort/charge *
16 November 2001Partic of mort/charge *
16 November 2001Partic of mort/charge *
16 November 2001Partic of mort/charge *
16 November 2001Partic of mort/charge *
16 November 2001Partic of mort/charge *
16 November 2001Partic of mort/charge *
16 November 2001Partic of mort/charge *
16 November 2001Partic of mort/charge *
16 November 2001Partic of mort/charge *
16 November 2001Partic of mort/charge *
16 November 2001Partic of mort/charge *
16 November 2001Partic of mort/charge *
16 November 2001Partic of mort/charge *
13 June 2001Accounts for a small company made up to 31 March 2001
13 June 2001Accounts for a small company made up to 31 March 2001
27 March 2001Return made up to 05/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 March 2001Return made up to 05/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 March 2001Dec mort/charge *
23 March 2001Dec mort/charge *
28 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 November 2000Partic of mort/charge *
29 November 2000Partic of mort/charge *
6 July 2000Accounts for a small company made up to 31 March 2000
6 July 2000Accounts for a small company made up to 31 March 2000
24 March 2000Return made up to 05/03/00; full list of members
24 March 2000Return made up to 05/03/00; full list of members
22 July 1999Accounts for a small company made up to 31 March 1999
22 July 1999Accounts for a small company made up to 31 March 1999
9 March 1999Return made up to 05/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 March 1999Return made up to 05/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 August 1998Accounts for a small company made up to 31 March 1998
20 August 1998Accounts for a small company made up to 31 March 1998
12 March 1998Return made up to 11/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 March 1998Return made up to 11/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 June 1997Accounts for a small company made up to 31 March 1997
19 June 1997Accounts for a small company made up to 31 March 1997
5 March 1997Return made up to 11/03/97; full list of members
5 March 1997Return made up to 11/03/97; full list of members
5 February 1997Partic of mort/charge *
5 February 1997Partic of mort/charge *
2 February 1997New director appointed
2 February 1997New director appointed
30 May 1996Accounts for a small company made up to 31 March 1996
30 May 1996Accounts for a small company made up to 31 March 1996
8 March 1996Return made up to 11/03/96; no change of members
8 March 1996Return made up to 11/03/96; no change of members
10 November 1995Full accounts made up to 31 March 1995
10 November 1995Full accounts made up to 31 March 1995
14 September 1995Resolutions
  • ELRES ‐ Elective resolution
14 September 1995Resolutions
  • ELRES ‐ Elective resolution
14 September 1995Resolutions
  • ELRES ‐ Elective resolution
8 August 1995Registered office changed on 08/08/95 from: 41 charlotte square edinburgh EH2 4HH
8 August 1995Registered office changed on 08/08/95 from: 41 charlotte square edinburgh EH2 4HH
18 March 1994Company name changed lindemann properties LIMITED\certificate issued on 21/03/94
18 March 1994Company name changed lindemann properties LIMITED\certificate issued on 21/03/94
11 March 1993Incorporation
11 March 1993Incorporation
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