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R.V. Rugg Limited

Documents

Total Documents162
Total Pages919

Filing History

19 April 2023Total exemption full accounts made up to 31 December 2022
13 April 2023Confirmation statement made on 6 April 2023 with no updates
19 August 2022Total exemption full accounts made up to 31 December 2021
19 April 2022Confirmation statement made on 6 April 2022 with no updates
7 June 2021Total exemption full accounts made up to 31 December 2020
6 April 2021Confirmation statement made on 6 April 2021 with updates
6 April 2021Cessation of Stephen Victor Rugg as a person with significant control on 23 March 2021
6 April 2021Notification of Alison Claire Hirst as a person with significant control on 23 March 2021
1 April 2021Confirmation statement made on 27 February 2021 with updates
13 July 2020Total exemption full accounts made up to 31 December 2019
24 June 2020Termination of appointment of Stephen Victor Rugg as a director on 29 March 2020
27 April 2020Appointment of Ms Alison Claire Hirst as a director on 27 April 2020
27 February 2020Confirmation statement made on 27 February 2020 with no updates
7 May 2019Total exemption full accounts made up to 31 December 2018
11 March 2019Confirmation statement made on 1 March 2019 with no updates
15 June 2018Total exemption full accounts made up to 31 December 2017
9 March 2018Confirmation statement made on 1 March 2018 with no updates
30 May 2017Total exemption full accounts made up to 31 December 2016
30 May 2017Total exemption full accounts made up to 31 December 2016
3 March 2017Confirmation statement made on 1 March 2017 with updates
3 March 2017Confirmation statement made on 1 March 2017 with updates
16 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 April 2016Total exemption small company accounts made up to 31 December 2015
26 April 2016Total exemption small company accounts made up to 31 December 2015
10 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 38,000
10 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 38,000
14 July 2015Total exemption small company accounts made up to 31 December 2014
14 July 2015Total exemption small company accounts made up to 31 December 2014
5 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 38,000
5 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 38,000
5 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 38,000
11 April 2014Total exemption small company accounts made up to 31 December 2013
11 April 2014Total exemption small company accounts made up to 31 December 2013
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 38,000
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 38,000
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 38,000
17 May 2013Total exemption small company accounts made up to 31 December 2012
17 May 2013Total exemption small company accounts made up to 31 December 2012
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
30 November 2012Particulars of a mortgage or charge / charge no: 12
30 November 2012Particulars of a mortgage or charge / charge no: 12
22 November 2012Particulars of a mortgage or charge / charge no: 11
22 November 2012Particulars of a mortgage or charge / charge no: 11
5 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
5 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
5 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
5 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
4 May 2012Total exemption small company accounts made up to 31 December 2011
4 May 2012Total exemption small company accounts made up to 31 December 2011
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
14 June 2011Total exemption small company accounts made up to 31 December 2010
14 June 2011Total exemption small company accounts made up to 31 December 2010
14 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
14 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
14 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
23 February 2011Appointment of Zoe Victoria Rugg as a director
23 February 2011Appointment of Zoe Victoria Rugg as a director
24 August 2010Total exemption small company accounts made up to 31 December 2009
24 August 2010Total exemption small company accounts made up to 31 December 2009
16 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
16 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
16 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
14 August 2009Total exemption small company accounts made up to 31 December 2008
14 August 2009Total exemption small company accounts made up to 31 December 2008
16 March 2009Return made up to 01/03/09; full list of members
16 March 2009Return made up to 01/03/09; full list of members
30 June 2008Return made up to 01/03/08; no change of members
30 June 2008Return made up to 01/03/08; no change of members
22 May 2008Total exemption small company accounts made up to 31 December 2007
22 May 2008Total exemption small company accounts made up to 31 December 2007
30 July 2007Particulars of mortgage/charge
30 July 2007Particulars of mortgage/charge
16 June 2007Total exemption small company accounts made up to 31 December 2006
16 June 2007Total exemption small company accounts made up to 31 December 2006
7 June 2007Declaration of satisfaction of mortgage/charge
7 June 2007Declaration of satisfaction of mortgage/charge
7 June 2007Declaration of satisfaction of mortgage/charge
7 June 2007Declaration of satisfaction of mortgage/charge
7 June 2007Declaration of satisfaction of mortgage/charge
7 June 2007Declaration of satisfaction of mortgage/charge
7 June 2007Declaration of satisfaction of mortgage/charge
7 June 2007Declaration of satisfaction of mortgage/charge
7 June 2007Declaration of satisfaction of mortgage/charge
7 June 2007Declaration of satisfaction of mortgage/charge
13 March 2007Return made up to 01/03/07; full list of members
13 March 2007Return made up to 01/03/07; full list of members
20 June 2006Total exemption small company accounts made up to 31 December 2005
20 June 2006Total exemption small company accounts made up to 31 December 2005
24 March 2006Particulars of mortgage/charge
24 March 2006Particulars of mortgage/charge
17 March 2006Return made up to 01/03/06; full list of members
17 March 2006Return made up to 01/03/06; full list of members
10 February 2006Declaration of satisfaction of mortgage/charge
10 February 2006Declaration of satisfaction of mortgage/charge
27 May 2005Particulars of mortgage/charge
27 May 2005Particulars of mortgage/charge
13 April 2005Accounts for a small company made up to 31 December 2004
13 April 2005Accounts for a small company made up to 31 December 2004
9 April 2005Return made up to 01/03/05; full list of members
9 April 2005Return made up to 01/03/05; full list of members
23 April 2004Accounts for a small company made up to 31 December 2003
23 April 2004Accounts for a small company made up to 31 December 2003
14 April 2004Return made up to 01/03/04; full list of members
  • 363(288) ‐ Secretary resigned
14 April 2004Return made up to 01/03/04; full list of members
  • 363(288) ‐ Secretary resigned
9 February 2004Director resigned
9 February 2004Director resigned
9 February 2004New secretary appointed
9 February 2004New secretary appointed
1 April 2003Accounts for a small company made up to 31 December 2002
1 April 2003Accounts for a small company made up to 31 December 2002
17 March 2003Return made up to 01/03/03; full list of members
17 March 2003Return made up to 01/03/03; full list of members
21 March 2002Accounts for a small company made up to 31 December 2001
21 March 2002Accounts for a small company made up to 31 December 2001
5 March 2002Return made up to 01/03/02; full list of members
5 March 2002Return made up to 01/03/02; full list of members
25 July 2001Accounts for a small company made up to 31 December 2000
25 July 2001Accounts for a small company made up to 31 December 2000
6 March 2001Return made up to 01/03/01; full list of members
6 March 2001Return made up to 01/03/01; full list of members
20 April 2000Return made up to 01/03/00; full list of members
20 April 2000Return made up to 01/03/00; full list of members
27 March 2000Accounts for a small company made up to 31 December 1999
27 March 2000Accounts for a small company made up to 31 December 1999
16 October 1999Particulars of mortgage/charge
16 October 1999Particulars of mortgage/charge
14 May 1999Accounts for a small company made up to 31 December 1998
14 May 1999Accounts for a small company made up to 31 December 1998
19 March 1999Declaration of satisfaction of mortgage/charge
19 March 1999Declaration of satisfaction of mortgage/charge
11 March 1999Return made up to 01/03/99; no change of members
11 March 1999Return made up to 01/03/99; no change of members
18 March 1998Accounts for a small company made up to 31 December 1997
18 March 1998Accounts for a small company made up to 31 December 1997
4 March 1998Return made up to 01/03/98; no change of members
4 March 1998Return made up to 01/03/98; no change of members
24 June 1997Accounts for a small company made up to 31 December 1996
24 June 1997Accounts for a small company made up to 31 December 1996
8 September 1996Accounts for a small company made up to 31 December 1995
8 September 1996Accounts for a small company made up to 31 December 1995
19 March 1996Return made up to 01/03/96; no change of members
19 March 1996Return made up to 01/03/96; no change of members
27 March 1995Accounts for a small company made up to 31 December 1994
27 March 1995Accounts for a small company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
27 January 1994Memorandum and Articles of Association
27 January 1994Memorandum and Articles of Association
23 April 1990Accounts for a small company made up to 31 December 1989
23 April 1990Return made up to 01/03/90; full list of members
18 April 1989Return made up to 27/03/89; full list of members
18 April 1989Accounts for a small company made up to 31 December 1988
13 April 1988Return made up to 30/03/88; full list of members
13 April 1988Full accounts made up to 31 December 1987
16 March 1987Return made up to 24/03/86; full list of members
16 March 1987Full accounts made up to 31 December 1986
8 May 1986Return made up to 09/04/86; full list of members
8 May 1986Full accounts made up to 31 December 1985
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