MICHAEL RUTHERFORD LIMITED

Name:	MICHAEL RUTHERFORD LIMITED MICHAEL RUTHERFORD LTD
Address:	ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, ENGLAND, WC2B 4HN
Incorporation Date:	1973-03-22

Company Documents

date	name	form type
2023-01-27	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011034320004	MR04
2023-01-27	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011034320003	MR04
2023-01-27	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011034320002	MR04
2022-10-17	REGISTRATION OF A CHARGE / CHARGE CODE 011034320003	MR01
2022-05-20	31/12/21 TOTAL EXEMPTION FULL	AA
2022-10-12	DIRECTOR APPOINTED AMANDA LEIGH MOLTER	AP01
2022-10-12	REGISTERED OFFICE CHANGED ON 12/10/2022 FROM25 IVES STREETLONDONSW3 2ND	AD01
2022-10-17	REGISTRATION OF A CHARGE / CHARGE CODE 011034320002	MR01
2022-10-12	SECRETARY APPOINTED JUSTIN ASHLEY PRAKASH	AP03
2022-10-12	DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE	AP01
2022-10-12	DIRECTOR APPOINTED MR KENT MICHAEL HOSKINS	AP01
2022-10-13	NOTIFICATION OF PSC STATEMENT ON 11/10/2022	PSC08
2022-10-12	APPOINTMENT TERMINATED, SECRETARY VENETIA CARPENTER	TM02
2022-10-12	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD	TM01
2022-08-31	APPOINTMENT TERMINATED, DIRECTOR ANGELA RUTHERFORD	TM01
2022-03-18	CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES	CS01
2022-10-18	ARTICLES OF ASSOCIATION	MEM/ARTS
2022-10-12	DIRECTOR APPOINTED MR JUSTIN ASHLEY PRAKASH	AP01
2022-10-13	CESSATION OF MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD AS A PSC	PSC07
2022-10-18	STATEMENT OF COMPANY'S OBJECTS	CC04
2022-10-17	REGISTRATION OF A CHARGE / CHARGE CODE 011034320004	MR01
2022-10-18	ADOPT ARTICLES 26/09/2022	RES01
2022-10-18	ADOPT ARTICLES 03/10/2022	RES01
2022-10-20	ARTICLES OF ASSOCIATION	MEM/ARTS
2022-05-06	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2021-04-16	CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES	CS01
2021-09-14	31/12/20 TOTAL EXEMPTION FULL	AA
2020-09-28	31/12/19 TOTAL EXEMPTION FULL	AA
2020-03-17	CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES	CS01
2019-03-18	CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES	CS01
2019-09-25	31/12/18 TOTAL EXEMPTION FULL	AA
2018-09-24	31/12/17 TOTAL EXEMPTION FULL	AA
2018-03-19	CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES	CS01
2018-01-10	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018	PSC09
2017-09-20	31/12/16 TOTAL EXEMPTION FULL	AA
2017-03-17	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES	CS01
2017-09-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD	PSC01
2016-08-05	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY RUTHERFORD / 25/07/2016	CH01
2016-08-09	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-03-24	SECRETARY'S CHANGE OF PARTICULARS / MISS VENETIA CAROLINE CARPENTER / 23/09/2015	CH03
2016-03-24	05/03/16 FULL LIST	AR01
2016-08-05	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD / 25/07/2016	CH01
2015-06-12	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-04-01	05/03/15 FULL LIST	AR01
2014-04-02	05/03/14 FULL LIST	AR01
2014-07-09	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-02	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-04-02	05/03/13 FULL LIST	AR01
2012-09-05	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-03-26	05/03/12 FULL LIST	AR01
2011-04-15	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2011-10-03	FULL ACCOUNTS MADE UP TO 31/12/10	AA
2011-03-11	05/03/11 FULL LIST	AR01
2010-09-29	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2010-03-10	05/03/10 FULL LIST	AR01
2010-03-10	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY RUTHERFORD / 05/03/2010	CH01
2009-10-28	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2009-03-16	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS	363a
2008-08-12	FULL ACCOUNTS MADE UP TO 31/12/07	AA