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RUTHERFORD IDE LIMITED

Company number 08880329

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
14 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 12 October 2021 with updates
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 10
23 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with updates
25 Jun 2019 CH01 Director's details changed for Mr Richard William Ghinn on 25 June 2019
25 Jun 2019 PSC04 Change of details for Mr Richard Ghinn as a person with significant control on 25 June 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
21 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with updates
20 Mar 2018 CH01 Director's details changed for Mr Richard William Ghinn on 20 March 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
16 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap inc/share for share exchange agreement approved 26/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 9
13 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2016 AD01 Registered office address changed from Highland House Mayflower Close Chandlers Ford Hampshire SO53 4AR to Brendenwood Winchester Road Southampton SO16 7LJ on 2 September 2016