RUTH LEE LIMITED
| Status | ACTIVE |
| Company No. | 03814906 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 1999 |
| Age | 24 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
RUTH LEE LIMITED is an active private limited company with number 03814906. It was incorporated 24 years, 9 months, 21 days ago, on 27 July 1999. The company address is Lambert House Lambert House, Corwen, LL21 9HW, Denbighshire, Wales.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 Sep 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 09 Aug 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Notification of a person with significant control statement
Date: 25 Apr 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Resolution
Date: 19 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 19 Apr 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Apr 2023
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 14 Apr 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ruth Patricia Lee
Cessation date: 2023-03-30
Documents
Capital variation of rights attached to shares
Date: 14 Nov 2022
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 11 Nov 2022
Action Date: 02 Nov 2022
Category: Capital
Type: SH01
Capital : 107 GBP
Date: 2022-11-02
Documents
Resolution
Date: 11 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Mortgage satisfy charge full
Date: 22 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 22 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038149060004
Documents
Confirmation statement with no updates
Date: 03 Aug 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Change person director company with change date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Herbert Tulley
Change date: 2022-04-06
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 13 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-13
Officer name: Colin Ian Williams
Documents
Appoint person director company with name date
Date: 31 Mar 2022
Action Date: 13 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Herbert Tulley
Appointment date: 2022-03-13
Documents
Change to a person with significant control
Date: 30 Mar 2022
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Ruth Patricia Lee
Change date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Mortgage charge whole release with charge number
Date: 16 Sep 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 038149060004
Documents
Mortgage charge whole release with charge number
Date: 16 Sep 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 3
Documents
Confirmation statement with no updates
Date: 04 Aug 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Change to a person with significant control
Date: 04 Aug 2021
Action Date: 26 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-26
Psc name: Mrs Ruth Patricia Lee
Documents
Change person director company with change date
Date: 04 Aug 2021
Action Date: 26 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ruth Patricia Lee
Change date: 2021-07-26
Documents
Mortgage satisfy charge full
Date: 06 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038149060005
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 29 Jul 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 20 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Termination secretary company with name termination date
Date: 22 Jul 2019
Action Date: 14 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ruth Patricia Lee
Termination date: 2019-07-14
Documents
Termination secretary company with name termination date
Date: 22 Jul 2019
Action Date: 14 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lawrence Samuel Lee
Termination date: 2019-07-14
Documents
Capital allotment shares
Date: 10 Jul 2019
Action Date: 14 Jun 2019
Category: Capital
Type: SH01
Capital : 106 GBP
Date: 2019-06-14
Documents
Resolution
Date: 10 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Jul 2019
Category: Capital
Type: SH08
Documents
Second filing of director appointment with name
Date: 21 Jun 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Colin Ian Williams
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-04
Officer name: Mr Paul Mcdonnell
Documents
Appoint person director company with name date
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-07
Officer name: Mr Mark Robinson Lee
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 03 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Ian Williams
Appointment date: 2018-02-03
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 01 Aug 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Address
Type: AD01
Old address: C/O Ellis & Co 114-120 Northgate Street Chester Cheshire CH1 2HT
New address: Lambert House Glyndyfrdwy Corwen Denbighshire LL21 9HW
Change date: 2018-03-28
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 20 Oct 2016
Action Date: 15 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038149060005
Charge creation date: 2016-04-15
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 20 Oct 2016
Action Date: 15 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-15
Charge number: 038149060004
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 05 Sep 2016
Action Date: 17 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susan Jayne Edwards
Change date: 2016-05-17
Documents
Confirmation statement with updates
Date: 29 Jul 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-27
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 27 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-27
Documents
Mortgage satisfy charge full
Date: 23 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 23 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2014
Action Date: 27 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-27
Documents
Statement of companys objects
Date: 11 Dec 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 10 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 10 Dec 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Dec 2013
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2013
Action Date: 27 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-27
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Termination director company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Lee
Documents
Legacy
Date: 06 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2012
Action Date: 27 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-27
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip Morton Edwards
Change date: 2012-07-27
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-27
Officer name: Mrs Ruth Patricia Lee
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ronald Lee
Change date: 2012-07-27
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lawrence Samuel Lee
Change date: 2012-07-27
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-27
Officer name: Susan Jayne Edwards
Documents
Change person secretary company with change date
Date: 01 Aug 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-07-27
Officer name: Lawrence Samuel Lee
Documents
Change person secretary company with change date
Date: 01 Aug 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-07-27
Officer name: Ruth Patricia Lee
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2011
Action Date: 27 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-27
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2010
Action Date: 27 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-27
Documents
Appoint person director company with name
Date: 31 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Linda Lee
Documents
Appoint person director company with name
Date: 31 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Morton Edwards
Documents
Legacy
Date: 14 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 20 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/08; full list of members
Documents
Legacy
Date: 21 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 30 Jan 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 30 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 30 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 11 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 11/10/06 from: 9 derby street ormskirk lancashire L39 2YL
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 22 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 14 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 11 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/03; full list of members
Documents
Legacy
Date: 13 Jun 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
SAVOY HOUSE,LONDON,W3 7DA
| Number: | 07806144 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARKGATES BURY NEW ROAD,MANCHESTER,M25 0JW
| Number: | 11155961 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
2ND FLOOR, RUNWAY EAST,LONDON,SE1 9RS
| Number: | OC350461 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
LANDFILL SERVICES (SOUTH WALES) LIMITED
WATERLOO HOUSE,CROSS HANDS LLANELLI,
| Number: | 02882486 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MANGO PAVING & LANDSCAPING LTD
UNIT 3 NEWCOURT BARTON CLYST ROAD,EXETER,EX3 0DB
| Number: | 09147728 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TERRANOVA INVESTMENT MANAGEMENT LIMITED
45 SPRATT HALL ROAD,LONDON,E11 2RQ
| Number: | 08128194 |
| Status: | ACTIVE |
| Category: | Private Limited Company |