RUGBY TOWN CENTRE COMPANY LIMITED

04531938
SUITE 3 FIRST FLOOR BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 2 Buy now
07 Nov 2024 officers Appointment of director (Linda Tracey Lowne) 2 Buy now
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 2 Buy now
11 Oct 2023 officers Appointment of director (Edmund James Newey) 2 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 officers Termination of appointment of director (Simon Gregory Leech) 1 Buy now
22 May 2023 officers Termination of appointment of director (Joanne Louise Constance Holland) 1 Buy now
22 May 2023 officers Termination of appointment of secretary (Joanne Louise Constance Holland) 1 Buy now
22 May 2023 officers Appointment of secretary (John Frederick Carvell) 2 Buy now
28 Mar 2023 accounts Annual Accounts 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 officers Termination of appointment of director (Shirley Ann Frankton) 1 Buy now
31 Mar 2022 accounts Annual Accounts 2 Buy now
29 Oct 2021 officers Termination of appointment of director (Richard Guy Warren) 1 Buy now
29 Oct 2021 officers Appointment of director (Joanne Louise Constance Holland) 2 Buy now
29 Oct 2021 officers Termination of appointment of secretary (Richard Guy Warren) 1 Buy now
29 Oct 2021 officers Appointment of secretary (Joanne Louise Constance Holland) 2 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Oct 2020 accounts Annual Accounts 2 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2019 officers Termination of appointment of secretary (Aftab Gaffar) 1 Buy now
21 Aug 2019 officers Appointment of secretary (Richard Guy Warren) 2 Buy now
21 Aug 2019 officers Appointment of director (Richard Guy Warren) 2 Buy now
08 Jul 2019 accounts Annual Accounts 2 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 accounts Annual Accounts 2 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 officers Change of particulars for director (Mr. John Frederick Carvell) 2 Buy now
01 Aug 2017 officers Change of particulars for director (Mr. John Frederick Carvell) 2 Buy now
26 Jul 2017 accounts Annual Accounts 4 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2016 accounts Annual Accounts 4 Buy now
23 Nov 2015 officers Change of particulars for director (Mrs Shirley Ann Frankton) 2 Buy now
16 Oct 2015 annual-return Annual Return 4 Buy now
28 Jul 2015 accounts Annual Accounts 4 Buy now
28 May 2015 officers Termination of appointment of director (Anthony Ivan Spencer) 1 Buy now
05 Nov 2014 officers Termination of appointment of director (Marie Claire Clinton) 1 Buy now
18 Sep 2014 annual-return Annual Return 6 Buy now
05 Aug 2014 accounts Annual Accounts 4 Buy now
20 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Jan 2014 officers Termination of appointment of secretary (Robin Richter) 1 Buy now
15 Jan 2014 officers Appointment of secretary (Aftab Gaffar) 2 Buy now
15 Jan 2014 officers Termination of appointment of director (Robin Richter) 1 Buy now
18 Sep 2013 annual-return Annual Return 8 Buy now
18 Jun 2013 accounts Annual Accounts 4 Buy now
25 Apr 2013 officers Termination of appointment of director (Peter Talbot) 1 Buy now
05 Oct 2012 annual-return Annual Return 9 Buy now
05 Oct 2012 officers Change of particulars for director (John Frederick Carvell) 2 Buy now
05 Oct 2012 officers Change of particulars for director (Anthony Ivan Spencer) 2 Buy now
05 Oct 2012 officers Change of particulars for director (Robin Andrej Richter) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Ishvarial Mistry) 1 Buy now
04 Oct 2012 officers Termination of appointment of director (Richard Furber) 1 Buy now
04 Oct 2012 officers Termination of appointment of director (Leigh Hunt) 1 Buy now
04 Oct 2012 officers Termination of appointment of director (David Wright) 1 Buy now
26 Jun 2012 accounts Annual Accounts 5 Buy now
23 May 2012 officers Termination of appointment of director (Mark Beach) 1 Buy now
13 Sep 2011 annual-return Annual Return 14 Buy now
15 Dec 2010 accounts Annual Accounts 5 Buy now
15 Nov 2010 officers Change of particulars for director (Ms Marie Claire Hoare) 3 Buy now
17 Sep 2010 annual-return Annual Return 14 Buy now
10 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
18 Dec 2009 accounts Annual Accounts 5 Buy now
16 Dec 2009 officers Appointment of director (David Alan Wright) 3 Buy now
14 Dec 2009 officers Termination of appointment of director (Charles Vereker) 1 Buy now
21 Sep 2009 annual-return Annual return made up to 11/09/09 6 Buy now
22 Dec 2008 accounts Annual Accounts 5 Buy now
19 Nov 2008 officers Director appointed shirley ann frankton 2 Buy now
11 Nov 2008 officers Director appointed councillor ishvarial govindhhai mistry 2 Buy now
24 Oct 2008 annual-return Annual return made up to 11/09/08 5 Buy now
24 Oct 2008 address Registered office changed on 24/10/2008 from suite 22 9 north street, rugby, warwicks, CV21 2AB 1 Buy now
24 Oct 2008 officers Director's change of particulars / peter talbot / 23/10/2008 1 Buy now
07 Oct 2008 officers Appointment terminated director julia howard 1 Buy now
01 Aug 2008 officers Appointment terminated director simon towers 1 Buy now
24 Jun 2008 officers Appointment terminated director natalie tonner 1 Buy now
20 Jun 2008 officers Appointment terminate, director carolyn ann robbins logged form 1 Buy now
17 Jun 2008 officers Appointment terminated director keith cassidy 1 Buy now
14 Feb 2008 officers New director appointed 2 Buy now
18 Jan 2008 accounts Annual Accounts 6 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
17 Sep 2007 annual-return Annual return made up to 11/09/07 4 Buy now
17 Sep 2007 address Registered office changed on 17/09/07 from: suite 21, 9 north street, rugby, warwicks, CV21 2AB 1 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
23 May 2007 officers Director resigned 1 Buy now
23 May 2007 officers New director appointed 2 Buy now
15 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2006 accounts Annual Accounts 6 Buy now
10 Dec 2006 officers New director appointed 2 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
23 Oct 2006 officers Director's particulars changed 1 Buy now
23 Oct 2006 annual-return Annual return made up to 11/09/06 4 Buy now
20 Oct 2006 officers New director appointed 2 Buy now
13 Oct 2006 officers Director resigned 1 Buy now