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G. RUTHERFORD & CO. LIMITED

Company number 00319608

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Feb 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR01	Registration of charge 003196080005, created on 22 December 2022	View PDF Registration of charge 003196080005, created on 22 December 2022 - link opens in a new window - 51 pages (51 pages)
23 Dec 2022	MR01	Registration of charge 003196080006, created on 22 December 2022	View PDF Registration of charge 003196080006, created on 22 December 2022 - link opens in a new window - 39 pages (39 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jun 2022	CH01	Director's details changed for Mr Christopher Richard Mitchell on 26 June 2022	View PDF Director's details changed for Mr Christopher Richard Mitchell on 26 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2022	PSC05	Change of details for Eightyseven Business Solutions Ltd as a person with significant control on 26 June 2022	View PDF Change of details for Eightyseven Business Solutions Ltd as a person with significant control on 26 June 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Unaudited abridged accounts made up to 1 February 2020	View PDF Unaudited abridged accounts made up to 1 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Oct 2019	PSC07	Cessation of George Richard Rutherford as a person with significant control on 20 September 2019	View PDF Cessation of George Richard Rutherford as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM01	Termination of appointment of George Richard Rutherford as a director on 20 September 2019	View PDF Termination of appointment of George Richard Rutherford as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM01	Termination of appointment of Audrey Rutherford as a director on 20 September 2019	View PDF Termination of appointment of Audrey Rutherford as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM01	Termination of appointment of Seymour Jobling as a director on 20 September 2019	View PDF Termination of appointment of Seymour Jobling as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM01	Termination of appointment of Catherine Bates as a director on 20 September 2019	View PDF Termination of appointment of Catherine Bates as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM01	Termination of appointment of Anne Elizabeth Petrie as a director on 20 September 2019	View PDF Termination of appointment of Anne Elizabeth Petrie as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)

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G. RUTHERFORD & CO. LIMITED

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