RUGBY JOINERY LIMITED - History of Changes


DateDescription
2023-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 delete address CEMEX HOUSE EVREUX WAY RUGBY WARWICKSHIRE ENGLAND CV21 2DT
2023-04-07 insert address CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY ENGLAND CV3 2TY
2023-04-07 update registered_address
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES
2023-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM CEMEX HOUSE BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TY ENGLAND
2023-02-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE RUGBY GROUP LIMITED / 31/10/2022
2023-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA ASHENDEN
2022-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM CEMEX HOUSE EVREUX WAY RUGBY WARWICKSHIRE CV21 2DT ENGLAND
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES
2021-10-07 update account_category FULL => DORMANT
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-25 update statutory_documents SECRETARY APPOINTED MRS EMMA JAYNE ASHENDEN
2021-01-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
2020-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES
2019-11-07 update account_category DORMANT => FULL
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID LYNN
2019-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARRY ZEA BETANCOURT
2019-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES
2018-10-07 update account_category FULL => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-08 delete address CEMEX HOUSE COLDHARBOUR LANE EGHAM SURREY TW20 8TD
2018-07-08 insert address CEMEX HOUSE EVREUX WAY RUGBY WARWICKSHIRE ENGLAND CV21 2DT
2018-07-08 update registered_address
2018-07-05 update statutory_documents SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT
2018-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY
2018-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CEMEX HOUSE COLDHARBOUR LANE EGHAM SURREY TW20 8TD
2018-06-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE RUGBY GROUP LIMITED / 04/06/2018
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2018-03-01 update statutory_documents DIRECTOR APPOINTED CLARE PICKERING
2017-10-07 update account_category DORMANT => FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27 delete company_previous_name PLASCLIP LIMITED
2017-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-20 update account_category FULL => DORMANT
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-24 update statutory_documents DIRECTOR APPOINTED VISHAL PURI
2016-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY
2016-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-30 => 2016-03-30
2016-05-13 update returns_next_due_date 2016-04-27 => 2017-04-27
2016-03-30 update statutory_documents 30/03/16 FULL LIST
2015-11-08 update account_category DORMANT => FULL
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-03-30 => 2015-03-30
2015-04-07 update returns_next_due_date 2015-04-27 => 2016-04-27
2015-03-30 update statutory_documents 30/03/15 FULL LIST
2015-03-24 update statutory_documents DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
2015-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-03-30 => 2014-03-30
2014-04-07 update returns_next_due_date 2014-04-27 => 2015-04-27
2014-03-31 update statutory_documents 30/03/14 FULL LIST
2014-03-21 update statutory_documents SOLVENCY STATEMENT DATED 17/03/14
2014-03-21 update statutory_documents REDUCE ISSUED CAPITAL 17/03/2014
2014-03-21 update statutory_documents 21/03/14 STATEMENT OF CAPITAL GBP 10
2014-03-21 update statutory_documents STATEMENT BY DIRECTORS
2013-09-06 update account_category FULL => DORMANT
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-30 => 2013-03-30
2013-06-25 update returns_next_due_date 2013-04-27 => 2014-04-27
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-08 update statutory_documents 30/03/13 FULL LIST
2012-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02 update statutory_documents 30/03/12 FULL LIST
2011-10-06 update statutory_documents DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
2011-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2011-03-30 update statutory_documents 30/03/11 FULL LIST
2011-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
2010-04-14 update statutory_documents 30/03/10 NO CHANGES
2010-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
2009-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
2009-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GILLARD
2009-04-05 update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20 update statutory_documents AUDITOR'S RESIGNATION
2008-04-07 update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-24 update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-12 update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-21 update statutory_documents AUDITOR'S RESIGNATION
2005-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/05 FROM: RMC HOUSE COLDHARBOUR LANE EGHAM SURREY TW20 8TD
2005-04-13 update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16 update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-04-15 update statutory_documents NEW SECRETARY APPOINTED
2004-04-15 update statutory_documents DIRECTOR RESIGNED
2004-04-15 update statutory_documents SECRETARY RESIGNED
2003-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-08 update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-03-07 update statutory_documents AUDITOR'S RESIGNATION
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-08 update statutory_documents DIRECTOR RESIGNED
2002-10-08 update statutory_documents DIRECTOR RESIGNED
2002-04-15 update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-02 update statutory_documents S366A DISP HOLDING AGM 03/07/01
2001-04-09 update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-09-11 update statutory_documents NEW SECRETARY APPOINTED
2000-09-11 update statutory_documents SECRETARY RESIGNED
2000-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-08 update statutory_documents DIRECTOR RESIGNED
2000-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM: CROWN HOUSE RUGBY WARWICKSHIRE CV21 2DT
2000-05-09 update statutory_documents NEW SECRETARY APPOINTED
2000-05-09 update statutory_documents SECRETARY RESIGNED
2000-04-10 update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-09 update statutory_documents DIRECTOR RESIGNED
2000-03-09 update statutory_documents DIRECTOR RESIGNED
2000-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-13 update statutory_documents DIRECTOR RESIGNED
1999-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-22 update statutory_documents DIRECTOR RESIGNED
1999-05-11 update statutory_documents DIRECTOR RESIGNED
1999-04-14 update statutory_documents RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-14 update statutory_documents AUDITOR'S RESIGNATION
1998-04-22 update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1998-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1997-12-30 update statutory_documents £ NC 35000/535000 17/12/97
1997-12-30 update statutory_documents ADOPT MEM AND ARTS 17/12/97
1997-12-30 update statutory_documents NC INC ALREADY ADJUSTED 17/12/97
1997-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-15 update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-02-13 update statutory_documents COMPANY NAME CHANGED PLASCLIP LIMITED CERTIFICATE ISSUED ON 14/02/97
1996-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-13 update statutory_documents RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1995-09-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-19 update statutory_documents RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1994-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-05-12 update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1993-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/08/93
1993-04-27 update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1992-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-06 update statutory_documents RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
1991-04-18 update statutory_documents RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
1991-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-09 update statutory_documents RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
1990-04-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/03/90
1990-03-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-25 update statutory_documents RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-27 update statutory_documents RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-02-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-03 update statutory_documents RETURN MADE UP TO 15/01/86; FULL LIST OF MEMBERS
1988-02-03 update statutory_documents RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS
1988-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1988-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-01-29 update statutory_documents RETURN MADE UP TO 05/06/53; FULL LIST OF MEMBERS
1988-01-24 update statutory_documents ORDER OF COURT - RESTORATION 07/01/88
1986-07-29 update statutory_documents STRUCK-OFF AND DISSOLVED
1986-03-11 update statutory_documents FIRST GAZETTE
1985-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/84
1980-09-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/80
1975-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 15/05/75
1966-07-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/66
1963-06-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION