Rullion Build Limited

Company Name	Rullion Build Limited
Directors	Robert John Scott and James Socrates Basil Saoulli
Company Status	Active
Company Number	02663378
Category	Private Limited Company
Incorporation Date	15 November 1991(32 years, 5 months ago)
Previous Name	Rullion Alltrades Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Robert John Scott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 April 1998(6 years, 5 months after company formation)
Appointment Duration	26 years
Role	Accountant
Country of Residence	England
Correspondence Address	59 Longley Lane Northenden Manchester M22 4JD

Secretary Name	Matthew Hart
Nationality	British
Status	Current
Appointed	01 June 2005(13 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Correspondence Address	Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW

Director Name	Mr James Socrates Basil Saoulli
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(20 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW

Director Name	Charles David Rees
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 1996)
Role	Accountant
Correspondence Address	60 Lower Fold Marple Bridge Stockport Cheshire SK6 5DU

Director Name	Themistocles Mathew Socrates Saoulli
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(1 year after company formation)
Appointment Duration	28 years, 3 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	PO Box 21970 Nicosia 1515 Cyprus

Director Name	Mr Stuart Law
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 23 December 1992)
Role	Recruitment Consultant
Correspondence Address	6 Brabham Mews Moorside Road Swinton Manchester M27 0HH

Secretary Name	Charles David Rees
Nationality	British
Status	Resigned
Appointed	14 November 1992(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	60 Lower Fold Marple Bridge Stockport Cheshire SK6 5DU

Director Name	Stephen Fensom Dorward
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 January 1996)
Role	Recruitment Consultant
Correspondence Address	4 Nuttall Mews Whitefield Manchester Lancashire M25 6QZ

Director Name	Mr Keith Edmund Gregory
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Maizefield Close Sale Cheshire M33 2LL

Director Name	Stuart Simm
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 1997)
Role	Recruitment Consultant
Correspondence Address	4a Berlin Road Stockport Cheshire SK3 9QD

Secretary Name	Mr Robert John Scott
Nationality	British
Status	Resigned
Appointed	07 June 1996(4 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Longley Lane Northenden Manchester M22 4JD

Director Name	David Cole
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 1998)
Role	Regional Manager
Correspondence Address	11 Sandcroft Whitchurch Bristol BS14 0AL

Director Name	Mr Philip Mark Campbell Buchanan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 June 2001)
Role	Sales Manager
Country of Residence	England
Correspondence Address	71 Ridgeway Road Timperley WA15 7HL

Director Name	Martin Bannister
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(6 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 07 July 1998)
Role	Sales Manager
Correspondence Address	54 Avonhead Close Hopwich Bolton BL6 5QD

Director Name	Ian Michael Wallwork
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(6 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Patterdale Road Manchester M22 4NR

Director Name	Carolyn Briggs
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(6 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 1998)
Role	Company Director
Correspondence Address	12 Dalesbrow Avenue Ashton Under Lyne Lancashire OL7 9AL

Director Name	John Richard Froggatt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 2001)
Role	Company Director
Correspondence Address	4 Barleycorn Close Wakefield West Yorkshire WF1 4TD

Director Name	Ronald Williams
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 July 2002)
Role	Company Director
Correspondence Address	Cluain Feorlin Breck Garelochhead Helensburgh Dunbartonshire G84 0DT Scotland

Director Name	Colin Trussler
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(11 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 November 2003)
Role	Company Director
Correspondence Address	17c Maryland Court Stapleford Nottinghamshire NG9 8LP

Director Name	Matthew Hart
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(13 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 09 May 2005)
Role	Accountant
Correspondence Address	19 Delaine Road Withington Manchester M20 4QP

Director Name	Mr Peter Anthony Riley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(16 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hough End Gardens Bramley Leeds West Yorkshire LS13 4HJ

Director Name	Mr Keith Gallagher
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(20 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Trafalgar House PO Box 47 110 Manchester Road Altrincham Cheshire WA14 1FG

Director Name	Mr Darin Peter Burrows
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(22 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2019)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Trafalgar House PO Box 47 110 Manchester Road Altrincham Cheshire WA14 1FG

Director Name	Mr Stephen Andrew Kenny
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(23 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2017)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Trafalgar House PO Box 47 110 Manchester Road Altrincham Cheshire WA14 1FG

Contact

Website	www.rullion.co.uk/build/
Telephone	0161 7727220
Telephone region	Manchester

Location

Registered Address	Suite 11, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	Rullion LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£45,397,323
Gross Profit	£5,330,469
Net Worth	£1,287,699
Cash	£57,863
Current Liabilities	£10,544,390

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

16 October 2018	Delivered on: 25 October 2018 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
16 October 2018	Delivered on: 25 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
16 October 2018	Delivered on: 25 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
1 August 2014	Delivered on: 6 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
3 May 2012	Delivered on: 9 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 April 2011	Delivered on: 23 April 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 January 2012	Delivered on: 1 February 2012 Satisfied on: 12 December 2012 Persons entitled: Ge Capital Invoice Finance Limited Classification: A guarantee and debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 May 1994	Delivered on: 26 May 1994 Satisfied on: 12 December 2012 Persons entitled: Woodchester Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a factoring agreement dated 5TH october 1993. Particulars: All the book and other debts due to the company from time to time by way of a first fixed charge. Fully Satisfied

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
12 September 2023	Full accounts made up to 31 December 2022 (22 pages)
1 June 2023	Termination of appointment of Matthew Hart as a secretary on 31 May 2023 (1 page)
1 June 2023	Appointment of Ms Zhanna Kytaieva as a secretary on 1 June 2023 (2 pages)
14 March 2023	Registered office address changed from 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU England to Suite 11, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU on 14 March 2023 (1 page)
1 February 2023	Registered office address changed from Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW England to 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 1 February 2023 (1 page)
16 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (23 pages)
16 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (24 pages)
17 February 2021	Termination of appointment of Themistocles Mathew Socrates Saoulli as a director on 10 February 2021 (1 page)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
2 November 2020	Full accounts made up to 31 December 2019 (22 pages)
12 October 2020	Satisfaction of charge 2 in full (1 page)
12 October 2020	Satisfaction of charge 4 in full (1 page)
12 October 2020	Satisfaction of charge 026633780005 in full (1 page)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
3 October 2019	Registered office address changed from Trafalgar House PO Box 47 110 Manchester Road Altrincham Cheshire WA14 1FG to Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW on 3 October 2019 (1 page)
5 September 2019	Full accounts made up to 31 December 2018 (22 pages)
8 July 2019	Termination of appointment of Darin Peter Burrows as a director on 30 June 2019 (1 page)
6 March 2019	Director's details changed for Mr James Socrates Saoulli on 1 March 2019 (2 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
25 October 2018	Registration of charge 026633780006, created on 16 October 2018 (15 pages)
25 October 2018	Registration of charge 026633780008, created on 16 October 2018 (28 pages)
25 October 2018	Registration of charge 026633780007, created on 16 October 2018 (23 pages)
25 September 2018	Full accounts made up to 31 December 2017 (22 pages)
15 November 2017	Termination of appointment of Stephen Kenny as a director on 1 November 2017 (1 page)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Termination of appointment of Stephen Kenny as a director on 1 November 2017 (1 page)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (22 pages)
4 September 2017	Full accounts made up to 31 December 2016 (22 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
28 July 2016	Full accounts made up to 31 December 2015 (24 pages)
28 July 2016	Full accounts made up to 31 December 2015 (24 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 50,000 (6 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 50,000 (6 pages)
20 October 2015	Termination of appointment of Peter Anthony Riley as a director on 2 October 2015 (1 page)
20 October 2015	Termination of appointment of Peter Anthony Riley as a director on 2 October 2015 (1 page)
31 July 2015	Full accounts made up to 31 December 2014 (22 pages)
31 July 2015	Full accounts made up to 31 December 2014 (22 pages)
1 June 2015	Appointment of Mr Stephen Kenny as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Stephen Kenny as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Stephen Kenny as a director on 1 June 2015 (2 pages)
1 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 50,000 (7 pages)
1 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 50,000 (7 pages)
17 September 2014	Appointment of Mr Darin Peter Burrows as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mr Darin Peter Burrows as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mr Darin Peter Burrows as a director on 1 September 2014 (2 pages)
29 August 2014	Resolutions RES13 ‐ Res re - docs approved by company 30/07/2014 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 August 2014	Resolutions RES13 ‐ Res re - docs approved by company 30/07/2014 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 August 2014	Full accounts made up to 31 December 2013 (21 pages)
19 August 2014	Full accounts made up to 31 December 2013 (21 pages)
6 August 2014	Registration of charge 026633780005, created on 1 August 2014 (51 pages)
6 August 2014	Registration of charge 026633780005, created on 1 August 2014 (51 pages)
6 August 2014	Registration of charge 026633780005, created on 1 August 2014 (51 pages)
18 November 2013	Secretary's details changed for Matthew Hart on 15 November 2013 (1 page)
18 November 2013	Secretary's details changed for Matthew Hart on 15 November 2013 (1 page)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000 (6 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000 (6 pages)
16 September 2013	Termination of appointment of Keith Gallagher as a director (1 page)
16 September 2013	Termination of appointment of Keith Gallagher as a director (1 page)
7 August 2013	Full accounts made up to 31 December 2012 (21 pages)
7 August 2013	Full accounts made up to 31 December 2012 (21 pages)
6 March 2013	Memorandum and Articles of Association (41 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2013	Memorandum and Articles of Association (41 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
15 November 2012	Appointment of Mr Keith Gallagher as a director (2 pages)
15 November 2012	Appointment of Mr Keith Gallagher as a director (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (21 pages)
7 August 2012	Full accounts made up to 31 December 2011 (21 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 April 2012	Change of name notice (2 pages)
13 April 2012	Company name changed rullion alltrades LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
13 April 2012	Change of name notice (2 pages)
13 April 2012	Company name changed rullion alltrades LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
2 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
2 March 2012	Change of share class name or designation (2 pages)
2 March 2012	Statement of company's objects (2 pages)
2 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
2 March 2012	Statement of company's objects (2 pages)
2 March 2012	Change of share class name or designation (2 pages)
3 February 2012	Appointment of Mr James Socrates Saoulli as a director (2 pages)
3 February 2012	Appointment of Mr James Socrates Saoulli as a director (2 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
12 August 2011	Full accounts made up to 31 December 2010 (21 pages)
12 August 2011	Full accounts made up to 31 December 2010 (21 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 31 December 2009 (22 pages)
1 October 2010	Full accounts made up to 31 December 2009 (22 pages)
6 January 2010	Director's details changed for Themistocles Mathew Socrates Saoulli on 1 January 2010 (2 pages)
6 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Robert John Scott on 1 January 2010 (2 pages)
6 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Peter Anthony Riley on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Anthony Riley on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Robert John Scott on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Anthony Riley on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Robert John Scott on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Themistocles Mathew Socrates Saoulli on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Themistocles Mathew Socrates Saoulli on 1 January 2010 (2 pages)
9 October 2009	Full accounts made up to 31 December 2008 (27 pages)
9 October 2009	Full accounts made up to 31 December 2008 (27 pages)
27 November 2008	Return made up to 15/11/08; full list of members (4 pages)
27 November 2008	Return made up to 15/11/08; full list of members (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from po box 47 trafalger house 110 manchester road altrincham cheshire WA14 1NU (1 page)
27 November 2008	Registered office changed on 27/11/2008 from po box 47 trafalger house 110 manchester road altrincham cheshire WA14 1NU (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (17 pages)
24 October 2008	Full accounts made up to 31 December 2007 (17 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
15 November 2007	Return made up to 15/11/07; full list of members (2 pages)
15 November 2007	Return made up to 15/11/07; full list of members (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
6 December 2006	Return made up to 15/11/06; full list of members (2 pages)
6 December 2006	Return made up to 15/11/06; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
14 December 2005	Return made up to 15/11/05; full list of members (2 pages)
14 December 2005	Return made up to 15/11/05; full list of members (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (16 pages)
19 October 2005	Full accounts made up to 31 December 2004 (16 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (1 page)
7 June 2005	New secretary appointed (1 page)
7 June 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
11 January 2005	Full accounts made up to 31 December 2003 (16 pages)
11 January 2005	Full accounts made up to 31 December 2003 (16 pages)
24 November 2004	Return made up to 15/11/04; full list of members (7 pages)
24 November 2004	Return made up to 15/11/04; full list of members (7 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 December 2003	Return made up to 15/11/03; full list of members (7 pages)
4 December 2003	Return made up to 15/11/03; full list of members (7 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
25 October 2003	Full accounts made up to 31 December 2002 (15 pages)
25 October 2003	Full accounts made up to 31 December 2002 (15 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
3 December 2002	Return made up to 15/11/02; full list of members (7 pages)
3 December 2002	Return made up to 15/11/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
12 March 2002	Full accounts made up to 31 December 2000 (14 pages)
12 March 2002	Full accounts made up to 31 December 2000 (14 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
11 January 2002	Return made up to 15/11/01; full list of members (7 pages)
11 January 2002	Return made up to 15/11/01; full list of members (7 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
29 January 2001	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2001	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (16 pages)
18 October 2000	Full accounts made up to 31 December 1999 (16 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
24 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (15 pages)
15 October 1999	Full accounts made up to 31 December 1998 (15 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Return made up to 15/11/98; full list of members 363(288) ‐ Director resigned (11 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Return made up to 15/11/98; full list of members 363(288) ‐ Director resigned (11 pages)
17 November 1998	Director resigned (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 19A the downs, altrincham, cheshire. WA14 2QD (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 19A the downs, altrincham, cheshire. WA14 2QD (1 page)
26 November 1997	Return made up to 15/11/97; no change of members (4 pages)
26 November 1997	Return made up to 15/11/97; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (14 pages)
28 October 1997	Full accounts made up to 31 December 1996 (14 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
19 December 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 October 1996	Full accounts made up to 31 December 1995 (15 pages)
10 October 1996	Full accounts made up to 31 December 1995 (15 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Secretary resigned;director resigned (1 page)
12 June 1996	Secretary resigned;director resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
8 February 1996	Director resigned (2 pages)
8 February 1996	Director resigned (2 pages)
5 February 1996	Return made up to 15/11/95; full list of members (6 pages)
5 February 1996	Return made up to 15/11/95; full list of members (6 pages)
26 May 1995	Full accounts made up to 31 December 1994 (13 pages)
26 May 1995	Full accounts made up to 31 December 1994 (13 pages)
20 April 1995	Nc inc already adjusted 06/12/94 (1 page)
20 April 1995	Ad 06/12/94--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
20 April 1995	Ad 06/12/94--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
20 April 1995	Nc inc already adjusted 06/12/94 (1 page)
20 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
13 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
19 March 1992	Company name changed jadewall LIMITED\certificate issued on 20/03/92 (2 pages)
19 March 1992	Company name changed jadewall LIMITED\certificate issued on 20/03/92 (2 pages)
15 November 1991	Incorporation (13 pages)
15 November 1991	Incorporation (13 pages)

Rullion Build Limited

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