G. RUTHERFORD & CO. LIMITED


Registered number: 00319608
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47190 - Other retail sale in non-specialised stores -> G. RUTHERFORD & CO. LIMITED

Name: G. RUTHERFORD & CO. LIMITED
G. RUTHERFORD & CO. LTD
Address: 10/16 BRIDGE STREET,, MORPETH,, NORTHUMBERLAND, NE61 1NJ
Incorporation Date: 1936-10-16

Company status: Active


Free Annual Reports

date name view report
2018-01-27 Financial report - 2018-01-27 view
2018-01-27 Financial report - 2018-01-27 view

Company Documents

date name form type
2019-07-01 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES CS01
2019-07-30 26/01/19 UNAUDITED ABRIDGED AA
2018-07-03 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES CS01
2018-05-17 27/01/18 UNAUDITED ABRIDGED AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES CS01
2017-07-03 APPOINTMENT TERMINATED, SECRETARY SEYMOUR JOBLING TM02
2017-07-20 28/01/17 TOTAL EXEMPTION FULL AA
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE RICHARD RUTHERFORD PSC01
2016-07-13 19/06/16 FULL LIST AR01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-09-05 31/01/15 TOTAL EXEMPTION SMALL AA
2015-09-07 19/06/15 FULL LIST AR01
2015-10-30 APPOINTMENT TERMINATED, DIRECTOR GERTRUDE RUTHERFORD TM01
2015-11-02 16/08/15 FULL LIST AR01
2014-06-19 APPOINTMENT TERMINATED, DIRECTOR NORA MATHESON TM01
2014-08-05 31/01/14 TOTAL EXEMPTION SMALL AA
2014-06-19 19/06/14 FULL LIST AR01
2013-11-18 24/10/13 FULL LIST AR01
2013-09-16 26/01/13 TOTAL EXEMPTION SMALL AA
2012-06-25 28/01/12 TOTAL EXEMPTION SMALL AA
2012-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH PETRIE / 01/11/2011 CH01
2012-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD RUTHERFORD / 01/11/2011 CH01
2012-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA MATHESON / 01/11/2011 CH01
2012-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY RUTHERFORD / 01/11/2012 CH01
2012-11-07 24/10/12 FULL LIST AR01
2012-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERTRUDE JANE RUTHERFORD / 01/11/2011 CH01
2012-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR JOBLING / 01/11/2011 CH01
2012-11-07 SECRETARY'S CHANGE OF PARTICULARS / MR SEYMOUR JOBLING / 01/11/2011 CH03
2011-10-27 24/10/11 FULL LIST AR01
2011-06-06 29/01/11 TOTAL EXEMPTION SMALL AA
2011-10-26 DIRECTOR APPOINTED MRS CATHERINE BATES AP01
2010-05-25 30/01/10 TOTAL EXEMPTION SMALL AA
2010-11-03 24/10/10 FULL LIST AR01
2009-06-06 31/01/09 TOTAL EXEMPTION SMALL AA
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH PETRIE / 24/10/2009 CH01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY RUTHERFORD / 24/10/2009 CH01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD RUTHERFORD / 24/10/2009 CH01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / NORA MATHESON / 24/10/2009 CH01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / SEYMOUR JOBLING / 24/10/2009 CH01
2009-11-13 24/10/09 FULL LIST AR01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE JANE RUTHERFORD / 24/10/2009 CH01
2008-05-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/08 AA
2008-11-17 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2007-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07 AA
2007-11-07 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363s
2006-11-10 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363s
2006-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/06 AA
2005-11-02 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363s
2005-06-13 FULL ACCOUNTS MADE UP TO 29/01/05 AA
2004-06-11 FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-11-10 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2003-06-18 FULL ACCOUNTS MADE UP TO 01/02/03 AA
2003-10-30 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2002-07-01 FULL ACCOUNTS MADE UP TO 02/02/02 AA
2002-10-31 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363s
2001-11-22 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS 363s
2001-11-28 AD 25/07/01---------£ SI [email protected] 88(2)R
2001-11-28 NC INC ALREADY ADJUSTED25/07/01 123
2001-11-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-11-28 NC INC ALREADY ADJUSTED 25/07/01 RES04

Last update: 2019-10-06 02:53:37