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RUG COUTURE LIMITED

Company number 05728357

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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)
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 CERTNM Company name changed style international LIMITED\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
19 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 AD01 Registered office address changed from Unit 1 Gregston Trading Estate Birmingham Road Oldbury West Midlnads B69 4EX United Kingdom on 3 June 2013
18 Apr 2013 AP01 Appointment of Mr Amerjeet Chand Madhar as a director
18 Apr 2013 AP01 Appointment of Mr James Richard Hughes as a director
02 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Capital Trading Companies Secretaries LIMITED.
06 Oct 2011 AP01 Appointment of Mr Lee John Darlington as a director
  • ANNOTATION A second filed AP01 was registered on 24TH November 2011.
30 Sep 2011 TM01 Termination of appointment of Steven Handley as a director
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from 163 Stourbridge Road Halesowen West Midlands B63 3UD on 29 March 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 May 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders