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RUGBY PLASTICS (LEICESTER) LIMITED

Company number 00617049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2016 MR04 Satisfaction of charge 5 in full
24 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 28,180
26 Feb 2016 MR04 Satisfaction of charge 6 in full
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AD01 Registered office address changed from 11,Lanchester Way Daventry Northamptonshire NN11 5PH to The Stables Church Walk Daventry Northamptonshire NN11 4BL on 17 September 2015
22 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 28,180
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 28,180
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
01 Jun 2010 AD03 Register(s) moved to registered inspection location
01 Jun 2010 AD02 Register inspection address has been changed
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
11 Feb 2010 CH03 Secretary's details changed for Mrs Pauline Tyson on 16 January 2010
05 Jan 2010 AP03 Appointment of Mrs Pauline Tyson as a secretary
04 Jan 2010 TM01 Termination of appointment of Robin Hupfield as a director
04 Jan 2010 TM02 Termination of appointment of Robin Hupfield as a secretary
04 Jan 2010 TM02 Termination of appointment of Robin Hupfield as a secretary
04 Jan 2010 TM02 Termination of appointment of Robin Hupfield as a secretary