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OLD RUTLISHIANS' SPORTS GROUND,LIMITED

Learn more about OLD RUTLISHIANS' SPORTS GROUND,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLUBHOUSE, POPLAR RD, MERTON PARK, LONDON, SW19 3JS

OLD RUTLISHIANS' SPORTS GROUND,LIMITED on the map

Company type: Private Limited Company
Company number: 00245994
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.02.22
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

YOUNG & CO'S BREWERY PLC
MORTGAGE - Outstanding on 2002.06.26
YOUNG & CO'S BREWERY PLC
MORTGAGE - Outstanding on 2003.10.02

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY STOKES / 01/06/2014
Form type: CH01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL DOUGLAS LAMBERT / 01/06/2014
Form type: CH01
Date: 2015.06.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.14
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.05.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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SECRETARY APPOINTED MR ROBERT WALL
Form type: AP03
Date: 2012.09.10
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HUNT
Form type: TM02
Date: 2012.09.10
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY STOKES / 01/01/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOUGH / 01/01/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / SAMIRKUMAR PATEL / 01/01/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL DOUGLAS LAMBERT / 01/01/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR APPOINTED MR PETER JOHN DAY
Form type: AP01
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLS
Form type: TM01
Date: 2010.05.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.02
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13

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Company directors and board members:

ROBERT WALL (current)
Secretary, 2012.08.15
6 AZALEA AVENUE LINDFORD , BORDON
GU35 0YD, HAMPSHIRE
PETER JOHN DAY (current)
Director, MANAGER, 2010.05.11
41 ARUNDEL AVENUE , MORDEN
SM4 4DR, SURREY
ENGLAND
KENNETH HOUGH (current)
Director, RETIRED, 2002.05.07
ROUGH JENKIN CARLTON ROAD , SOUTH GODSTONE
RH9 8LG, SURREY
IAN MAXWELL DOUGLAS LAMBERT (current)
Director, RETIRED, 2006.05.09
115 BENHILL ROAD , SUTTON
SM1 3RR, SURREY
SAMIRKUMAR PATEL (current)
Director, FINANCIAL ADVISOR, 1999.05.18
87 CIRCLE GARDENS , LONDON
SW19 3JT
PETER ANTHONY STOKES (current)
Director, RETIRED, 2001.09.15
50 BEECHES AVENUE , CARSHALTON
SM5 3LW, SURREY
KENNETH HOUGH (resigned)
Secretary, 1999.05.18 - 2002.05.07
ROUGH JENKIN CARLTON ROAD , SOUTH GODSTONE
RH9 8LG, SURREY
MICHAEL BRIAN HUNT (resigned)
Secretary, 1997.06.18 - 2012.08.15
ANDRIDGE 51 JULIAN ROAD , LUDLOW
SY8 1HD, SHROPSHIRE
STEPHEN JOHN SIMPSON (resigned)
Secretary, 1992.05.12 - 1997.06.18
20 NORTHWAY , MORDEN
SM4 4HF, SURREY
JOHN ARTHUR JAMES DODD (resigned)
Director, INVESTMENT SURVEYOR, 1992.05.12 - 1997.06.17
OLD GATEHOUSE ARBROOK LANE , ESHER
KT10 9EE, SURREY
DAVID PETER DOERR (resigned)
Director, SCHOOL MASTER, 1992.05.12 - 1997.06.17
14 CENTRAL WAY CARSHALTON BEECHES , CARSHALTON
SM5 3NF, SURREY
DAVID JOHN FISHER (resigned)
Director, MARKETING, 2000.05.16 - 2002.05.07
59 ROWAN ROAD , LONDON
SW16 5HZ
MICHAEL JOHN HALL (resigned)
Director, RETIRED, 2002.05.07 - 2004.05.11
8 BLENHEIM ROAD , HORSHAM
RH12 5AG, WEST SUSSEX
MICHAEL BRIAN HUNT (resigned)
Director, ACCOUNTANT, 1997.06.17 - 2001.09.15
23 ORCHARD AVENUE WOODHAM , ADDLESTONE
KT15 3EA, SURREY
GEORGE WILLIAM DOUGLAS JAMES (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1992.05.12 - 1997.06.17
36 ASHEN GROVE WIMBLEDON PARK , LONDON
SW19 8BN
GRAHAM WALTER MILLS (resigned)
Director, CIVIL SERVANT, 2004.05.11 - 2010.05.11
52 MERTON MANSIONS BUSHEY ROAD , LONDON
SW20 8DQ
DARRELL SEMIKIN (resigned)
Director, PARTNER, 2002.05.07 - 2006.05.09
3 GRANGE MEADOW , BANSTEAD
SM7 3RD, SURREY
STEPHEN JOHN SIMPSON (resigned)
Director, TAX ACCOUNTANT, 1992.05.12 - 1999.05.18
20 NORTHWAY , MORDEN
SM4 4HF, SURREY
FREDERICK RONALD SIMSON (resigned)
Director, FLOORING CONTRACTOR, 1992.05.12 - 1999.05.18
22 SPRINGFIELD ROAD , WALLINGTON
SM6 0BB, SURREY
MICHAEL SPACEY (resigned)
Director, CHARITY FINANCES OFFICER, 1997.06.17 - 1999.05.18
43 CROSSWAY RAYNES PARK , LONDON
SW20 9JA
PETER ANTHONY STOKES (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1997.06.17 - 2000.05.16
50 BEECHES AVENUE , CARSHALTON
SM5 3LW, SURREY
GEOFREY MARK WATERMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.18 - 2002.05.07
11 NEWMINSTER ROAD , MORDEN
SM4 6HJ, SURREY
Date 2012.12.31 2011.12.31
Fixed Assets £ 50,514 £ 50,514
Tangible Fixed Assets £ 50,514 £ 50,514
Shareholder Funds £ 24,791 £ 24,791
Profit Loss Account Reserve £ 24,691 £ 24,691
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 24,791 £ 24,791
Total Assets Less Current Liabilities £ 24,791 £ 24,791
Net Current Assets Liabilities £ 25,723 £ 25,723
Creditors Due Within One Year £ 25,723 £ 25,723
Tangible Fixed Assets Cost Or Valuation £ 50,514 £ 50,514

Companies near to OLD RUTLISHIANS' SPORTS GROUND,ltd.

Information about the Private Limited Company OLD RUTLISHIANS' SPORTS GROUND,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data