Date | Description |
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 |