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RUTLAND AGRICULTURAL SOCIETY

Company number 11636603

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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)
01 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
04 Sep 2021 AA Full accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Sep 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
02 Apr 2020 PSC07 Cessation of Andrew James Theodore Nelson as a person with significant control on 30 March 2020
30 Mar 2020 TM01 Termination of appointment of Andrew James Theodore Nelson as a director on 30 March 2020
29 Jan 2020 CH01 Director's details changed for Mr Rupert Charles Mayo on 29 January 2020
14 Jan 2020 AD01 Registered office address changed from Emms Gilmore Liberson, Lancaster House 67 Newhall Street Birmingham B3 1NQ to The Rutland Showground Showground Way Barleythorpe Oakham Rutland LE15 7TW on 14 January 2020
23 Dec 2019 AP01 Appointment of Allan John Grey as a director on 9 December 2019
05 Nov 2019 AP01 Appointment of Mr Robert Harvey Miles as a director on 5 November 2019
05 Nov 2019 AP01 Appointment of Sally Ann Brook Shanahan as a director on 5 November 2019
05 Nov 2019 AP01 Appointment of Mr Kenneth Mark Aitchison as a director on 5 November 2019
05 Nov 2019 AP01 Appointment of Dr Alastair Roland Leake as a director on 5 November 2019
05 Nov 2019 AP01 Appointment of Mr Jonathan Ralph Baker as a director on 5 November 2019
05 Nov 2019 AP01 Appointment of Mr Rupert Charles Mayo as a director on 5 November 2019
01 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
22 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2019 CC04 Statement of company's objects
23 Oct 2018 NEWINC Incorporation