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5 Rugby Place Limited

Documents

Total Documents153
Total Pages453

Filing History

16 August 2023Accounts for a dormant company made up to 31 July 2023
28 July 2023Confirmation statement made on 24 July 2023 with updates
5 August 2022Accounts for a dormant company made up to 31 July 2022
26 July 2022Confirmation statement made on 24 July 2022 with updates
14 April 2022Notification of Susan Oswell as a person with significant control on 14 April 2022
14 April 2022Appointment of Mrs Susan Oswell as a director on 14 April 2022
8 April 2022Termination of appointment of Sarah Irene Johnson as a director on 28 March 2022
28 March 2022Cessation of Sarah Irene Johnson as a person with significant control on 28 March 2022
2 August 2021Confirmation statement made on 24 July 2021 with no updates
2 August 2021Accounts for a dormant company made up to 31 July 2021
24 September 2020Accounts for a dormant company made up to 31 July 2020
30 July 2020Confirmation statement made on 24 July 2020 with no updates
6 April 2020Accounts for a dormant company made up to 31 July 2019
25 July 2019Confirmation statement made on 24 July 2019 with no updates
2 April 2019Accounts for a dormant company made up to 31 July 2018
1 August 2018Confirmation statement made on 24 July 2018 with no updates
30 July 2018Notification of Annalisa Camden as a person with significant control on 27 July 2018
30 July 2018Appointment of Mrs Annalisa Camden as a director on 27 July 2018
15 March 2018Cessation of Leighton Camden as a person with significant control on 15 March 2018
15 March 2018Termination of appointment of Leighton Camden as a director on 15 March 2018
2 February 2018Unaudited abridged accounts made up to 31 July 2017
25 July 2017Confirmation statement made on 24 July 2017 with no updates
25 July 2017Confirmation statement made on 24 July 2017 with no updates
8 September 2016Accounts for a dormant company made up to 31 July 2016
8 September 2016Accounts for a dormant company made up to 31 July 2016
26 July 2016Confirmation statement made on 24 July 2016 with updates
26 July 2016Confirmation statement made on 24 July 2016 with updates
3 August 2015Accounts for a dormant company made up to 31 July 2015
3 August 2015Accounts for a dormant company made up to 31 July 2015
28 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
28 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
26 March 2015Appointment of Miss Sarah Irene Johnson as a director on 16 January 2015
26 March 2015Appointment of Miss Sarah Irene Johnson as a director on 16 January 2015
3 February 2015Termination of appointment of Michael John Wicks as a director on 9 January 2015
3 February 2015Termination of appointment of Michael John Wicks as a director on 9 January 2015
3 February 2015Termination of appointment of Michael John Wicks as a director on 9 January 2015
6 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
6 August 2014Accounts for a dormant company made up to 31 July 2014
6 August 2014Accounts for a dormant company made up to 31 July 2014
6 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
1 August 2013Accounts for a dormant company made up to 31 July 2013
1 August 2013Accounts for a dormant company made up to 31 July 2013
29 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
6 August 2012Accounts for a dormant company made up to 31 July 2012
6 August 2012Accounts for a dormant company made up to 31 July 2012
25 July 2012Annual return made up to 24 July 2012 with a full list of shareholders
25 July 2012Annual return made up to 24 July 2012 with a full list of shareholders
13 March 2012Accounts for a dormant company made up to 31 July 2011
13 March 2012Accounts for a dormant company made up to 31 July 2011
1 August 2011Annual return made up to 24 July 2011 with a full list of shareholders
1 August 2011Annual return made up to 24 July 2011 with a full list of shareholders
4 April 2011Accounts for a dormant company made up to 31 July 2010
4 April 2011Accounts for a dormant company made up to 31 July 2010
11 August 2010Secretary's details changed for Jeanette Margaret Shepherd on 1 July 2010
11 August 2010Secretary's details changed for Jeanette Margaret Shepherd on 1 July 2010
11 August 2010Director's details changed for Michael John Wicks on 1 July 2010
11 August 2010Director's details changed for Michael John Wicks on 1 July 2010
11 August 2010Secretary's details changed for Jeanette Margaret Shepherd on 1 July 2010
11 August 2010Annual return made up to 24 July 2010 with a full list of shareholders
11 August 2010Director's details changed for Leighton Camden on 1 July 2010
11 August 2010Annual return made up to 24 July 2010 with a full list of shareholders
11 August 2010Director's details changed for Michael John Wicks on 1 July 2010
11 August 2010Director's details changed for Leighton Camden on 1 July 2010
11 August 2010Director's details changed for Leighton Camden on 1 July 2010
20 April 2010Accounts for a dormant company made up to 31 July 2009
20 April 2010Accounts for a dormant company made up to 31 July 2009
20 August 2009Return made up to 24/07/09; no change of members
20 August 2009Director's change of particulars / michael wicks / 01/08/2009
20 August 2009Director's change of particulars / michael wicks / 01/08/2009
20 August 2009Return made up to 24/07/09; no change of members
9 May 2009Accounts for a dormant company made up to 31 July 2008
9 May 2009Accounts for a dormant company made up to 31 July 2008
5 August 2008Return made up to 24/07/08; full list of members
5 August 2008Return made up to 24/07/08; full list of members
9 May 2008Accounts for a dormant company made up to 31 July 2007
9 May 2008Accounts for a dormant company made up to 31 July 2007
10 September 2007Return made up to 24/07/07; no change of members
10 September 2007Return made up to 24/07/07; no change of members
12 July 2007New director appointed
12 July 2007New director appointed
6 June 2007Accounts for a dormant company made up to 31 July 2006
6 June 2007Accounts for a dormant company made up to 31 July 2006
25 October 2006Return made up to 24/07/06; full list of members
25 October 2006Return made up to 24/07/06; full list of members
20 March 2006Director resigned
20 March 2006Accounts for a dormant company made up to 31 July 2005
20 March 2006Accounts for a dormant company made up to 31 July 2005
20 March 2006Director resigned
24 August 2005Return made up to 24/07/05; full list of members
24 August 2005Return made up to 24/07/05; full list of members
27 April 2005Accounts for a dormant company made up to 31 July 2004
27 April 2005Accounts for a dormant company made up to 31 July 2004
26 August 2004Return made up to 24/07/04; full list of members
26 August 2004Return made up to 24/07/04; full list of members
22 December 2003Accounts for a dormant company made up to 31 July 2003
22 December 2003Accounts for a dormant company made up to 31 July 2003
27 August 2003Return made up to 24/07/03; full list of members
27 August 2003Return made up to 24/07/03; full list of members
23 September 2002Accounts for a dormant company made up to 31 July 2002
23 September 2002Accounts for a dormant company made up to 31 July 2002
29 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 August 2002Return made up to 24/07/02; full list of members
17 August 2002Return made up to 24/07/02; full list of members
16 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 August 2001Return made up to 24/07/01; full list of members
16 August 2001Return made up to 24/07/01; full list of members
16 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 August 2001Accounts for a dormant company made up to 31 July 2001
16 August 2001Accounts for a dormant company made up to 31 July 2001
14 September 2000Accounts for a dormant company made up to 31 July 2000
14 September 2000Accounts for a dormant company made up to 31 July 2000
14 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 August 2000Return made up to 24/07/00; full list of members
21 August 2000Return made up to 24/07/00; full list of members
6 September 1999Accounts for a dormant company made up to 29 July 1999
6 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 September 1999Accounts for a dormant company made up to 29 July 1999
11 August 1999Return made up to 24/07/99; no change of members
11 August 1999Return made up to 24/07/99; no change of members
27 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 May 1999Accounts for a dormant company made up to 31 July 1998
27 May 1999Accounts for a dormant company made up to 31 July 1998
23 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 October 1998Director resigned
16 October 1998Director resigned
8 October 1998New secretary appointed
8 October 1998New secretary appointed
5 October 1998Return made up to 24/07/98; full list of members
5 October 1998Return made up to 24/07/98; full list of members
2 December 1997New director appointed
2 December 1997Secretary resigned
2 December 1997New director appointed
2 December 1997Secretary resigned
28 November 1997New director appointed
28 November 1997New director appointed
7 August 1997Secretary resigned
7 August 1997Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD
7 August 1997New director appointed
7 August 1997Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD
7 August 1997Director resigned
7 August 1997New director appointed
7 August 1997New secretary appointed
7 August 1997New secretary appointed
7 August 1997Secretary resigned
7 August 1997Director resigned
24 July 1997Incorporation
24 July 1997Incorporation
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