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M & P (RUGBY) LIMITED

Company number 07682088

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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)
25 Jun 2024 MR04 Satisfaction of charge 076820880002 in full
06 Jun 2024 PSC04 Change of details for Mr Martin James Sercombe as a person with significant control on 3 June 2017
06 Jun 2024 PSC07 Cessation of Paul Vincent Hobbs as a person with significant control on 3 June 2017
06 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Jan 2024 TM02 Termination of appointment of Sandra Jane Sercombe as a secretary on 12 July 2020
12 Jan 2024 AD01 Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 12 January 2024
07 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
15 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
14 Dec 2018 AD01 Registered office address changed from 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS to 44-46 Regent Street Rugby CV21 2PS on 14 December 2018
16 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Feb 2017 MR01 Registration of charge 076820880002, created on 6 February 2017
29 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
05 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015