RUGBY MANSIONS LIMITED

01548363
OLD STATION ROAD LOUGHTON ESSEX ENGLAND IG10 4PL

Documents

Documents
Date Category Description Pages
31 Jan 2025 officers Appointment of secretary (Mrs Zoe Alexandra Schieppati-Emery) 2 Buy now
31 Jan 2025 officers Termination of appointment of secretary (Stephen Brian Garside) 1 Buy now
07 Jan 2025 officers Appointment of director (Mrs Zoe Alexandra Schieppati-Emery) 2 Buy now
07 Jan 2025 officers Termination of appointment of director (Michael Edward Fieldsend) 1 Buy now
13 Dec 2024 accounts Annual Accounts 5 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Termination of appointment of director (Eugenia Patriniche) 1 Buy now
14 Nov 2023 accounts Annual Accounts 5 Buy now
11 May 2023 incorporation Memorandum Articles 5 Buy now
11 May 2023 resolution Resolution 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Apr 2023 officers Termination of appointment of director (John De Masi) 1 Buy now
21 Nov 2022 accounts Annual Accounts 5 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2022 officers Appointment of director (Mrs Fereshteh Smith) 2 Buy now
09 Dec 2021 accounts Annual Accounts 5 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Termination of appointment of director (Peter Beaumont) 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2020 accounts Annual Accounts 5 Buy now
02 Jul 2020 officers Change of particulars for director (Mr Michael Edward Fieldsend) 2 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Appointment of director (Mr John De Masi) 2 Buy now
25 Nov 2019 officers Termination of appointment of director (Jean Mary Stevens) 1 Buy now
11 Nov 2019 accounts Annual Accounts 5 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 5 Buy now
20 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 7 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 officers Appointment of director (Mr Demian Duwe Brasil) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (John Roland Smith) 1 Buy now
20 Oct 2016 accounts Annual Accounts 6 Buy now
15 Feb 2016 annual-return Annual Return 11 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2015 accounts Annual Accounts 7 Buy now
05 Jan 2015 annual-return Annual Return 11 Buy now
10 Dec 2014 officers Appointment of director (Mr Michael Edward Fieldsend) 2 Buy now
04 Dec 2014 officers Termination of appointment of director (Mavis Emery) 1 Buy now
31 Oct 2014 accounts Annual Accounts 4 Buy now
30 Jan 2014 officers Appointment of director (Mrs Eugenia Patriniche) 2 Buy now
30 Jan 2014 officers Termination of appointment of director (Zara Brickman) 1 Buy now
30 Dec 2013 accounts Annual Accounts 5 Buy now
19 Dec 2013 annual-return Annual Return 11 Buy now
19 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2013 address Change Sail Address Company 1 Buy now
04 Jan 2013 annual-return Annual Return 11 Buy now
04 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2013 officers Termination of appointment of director (Bogdan Patriniche) 1 Buy now
04 Jan 2013 officers Appointment of director (Mr John Roland Smith) 2 Buy now
02 Nov 2012 officers Appointment of secretary (Stephen Brian Garside) 2 Buy now
30 Oct 2012 accounts Annual Accounts 5 Buy now
09 Oct 2012 officers Termination of appointment of director (Roland Giscard-D'estaing) 1 Buy now
28 Aug 2012 officers Termination of appointment of secretary (Zoe Schieppati Emery) 1 Buy now
02 Feb 2012 annual-return Annual Return 11 Buy now
02 Feb 2012 officers Termination of appointment of director (Roland Giscard-D'estaing) 1 Buy now
02 Feb 2012 officers Appointment of director (Mr Peter Beaumont) 2 Buy now
03 Oct 2011 accounts Annual Accounts 5 Buy now
24 Jan 2011 annual-return Annual Return 11 Buy now
24 Jan 2011 officers Change of particulars for secretary (Zoe Alexandra Schieppati Emery) 1 Buy now
14 Sep 2010 accounts Annual Accounts 5 Buy now
11 Jan 2010 annual-return Annual Return 15 Buy now
11 Jan 2010 officers Change of particulars for director (Mavis Emery) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Zara Brickman) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Roland Giscard-D'estaing) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Bogdan Cristian Patriniche) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Jean Mary Stevens) 2 Buy now
11 Jan 2010 capital Return of Allotment of shares 2 Buy now
11 Jan 2010 capital Return of Allotment of shares 2 Buy now
02 Dec 2009 accounts Annual Accounts 5 Buy now
20 Mar 2009 annual-return Return made up to 19/12/08; full list of members 12 Buy now
18 Mar 2009 officers Director appointed roland giscard-d'estaing 1 Buy now
18 Mar 2009 officers Director's change of particulars / mavis emery / 18/12/2008 1 Buy now
18 Mar 2009 officers Director's change of particulars / mavis emery / 13/01/2009 1 Buy now
05 Feb 2009 officers Appointment terminated director wendy sayer 1 Buy now
15 Dec 2008 accounts Annual Accounts 4 Buy now
23 Jul 2008 officers Director's change of particulars / wendy sayer / 23/07/2008 1 Buy now
13 Feb 2008 annual-return Return made up to 19/12/07; full list of members 8 Buy now
28 Oct 2007 accounts Annual Accounts 5 Buy now
07 Feb 2007 annual-return Return made up to 19/12/06; full list of members 10 Buy now
07 Feb 2007 officers Director resigned 1 Buy now
01 Feb 2007 accounts Annual Accounts 4 Buy now
14 Jul 2006 officers New director appointed 2 Buy now
08 Feb 2006 accounts Annual Accounts 3 Buy now
01 Feb 2006 annual-return Return made up to 19/12/05; full list of members 15 Buy now
25 Jan 2005 accounts Annual Accounts 3 Buy now
30 Dec 2004 annual-return Return made up to 19/12/04; full list of members 13 Buy now
25 Jun 2004 officers Director resigned 1 Buy now
25 Jun 2004 officers New director appointed 2 Buy now
25 Jun 2004 officers Director resigned 1 Buy now
25 Jun 2004 officers New director appointed 2 Buy now
28 Jan 2004 accounts Annual Accounts 3 Buy now
05 Jan 2004 annual-return Return made up to 19/12/03; full list of members 15 Buy now
09 Jun 2003 officers New director appointed 2 Buy now
06 Mar 2003 annual-return Return made up to 19/12/02; full list of members 14 Buy now
03 Feb 2003 accounts Annual Accounts 3 Buy now
14 May 2002 officers New secretary appointed 2 Buy now
14 May 2002 officers Secretary resigned 1 Buy now
08 Feb 2002 annual-return Return made up to 19/12/01; full list of members 12 Buy now