RUPERT BURGOYNE LIMITED

Company number 03149539

Date	Type	Description	View / Download
20 Feb 2018	AP01	Appointment of Mr Paul Andrew Turner as a director on 19 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Paul Anthony Anscombe as a director on 19 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Andrew David Swann as a director on 19 February 2018	(2 pages)
20 Feb 2018	TM02	Termination of appointment of Sophie Maria Burgoyne as a secretary on 19 February 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Rupert George Bradford Burgoyne as a director on 19 February 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
01 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/03/2018.	(7 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
26 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2018.	(6 pages)
05 Nov 2015	AD01	Registered office address changed from , Business Unit 20 More House Farm, Wivelsfield, East Sussex, RH17 7RE to Unit 3 Meadowlands Slugwash Lane Wivelsfield East Sussex RH17 7RQ on 5 November 2015	(1 page)
08 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
04 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 10	(4 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 10	(4 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
29 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Mar 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)

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