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5 RUGBY PLACE LIMITED

Company number 03409068

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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)
26 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
03 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
26 Mar 2015 AP01 Appointment of Miss Sarah Irene Johnson as a director on 16 January 2015
03 Feb 2015 TM01 Termination of appointment of Michael John Wicks as a director on 9 January 2015
06 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
01 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
06 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Leighton Camden on 1 July 2010
11 Aug 2010 CH01 Director's details changed for Michael John Wicks on 1 July 2010
11 Aug 2010 CH03 Secretary's details changed for Jeanette Margaret Shepherd on 1 July 2010
20 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
20 Aug 2009 363a Return made up to 24/07/09; no change of members
20 Aug 2009 288c Director's change of particulars / michael wicks / 01/08/2009
09 May 2009 AA Accounts for a dormant company made up to 31 July 2008
05 Aug 2008 363a Return made up to 24/07/08; full list of members
09 May 2008 AA Accounts for a dormant company made up to 31 July 2007
10 Sep 2007 363s Return made up to 24/07/07; no change of members