HOWES & RIGBY LIMITED

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Company Documents

DateDescription
27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JOAN HOWES

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIGBY & RIGBY LIMITED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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13/07/1613 July 2016 PREVEXT FROM 30/11/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 DIRECTOR APPOINTED MRS JANE LOUISE LANDINO

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24/11/1524 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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25/09/1525 September 2015 DIRECTOR APPOINTED MR IAIN DAVID JOHNSON

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM
BRIDGEWAY HOUSE BRIDGEWAY
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YX

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/01/1415 January 2014 Annual return made up to 5 November 2013 with full list of shareholders

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
UNIT 1, BIRCHY CROSS BUSINESS CENTRE
BROAD LANE TANWORTH IN ARDEN
SOLIHULL
WEST MIDLANDS
B94 5DN
ENGLAND

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/11/1214 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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01/12/111 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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26/10/1126 October 2011 DIRECTOR APPOINTED MRS KAREN HOWES

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22/09/1122 September 2011 COMPANY NAME CHANGED RIGBY & RIGBY BELGRAVE MEWS LIMITED CERTIFICATE ISSUED ON 22/09/11

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02/08/112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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11/11/1011 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM UNIT 1 BIRCHY CROSS BUSINESS C BROAD LANE TANWORTH-IN-ARDEN SOLIHULL WEST MIDLANDS B94 5DN UNITED KINGDOM

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM UNIT 2, BIRCHY CROSS BUSINESS CENTRE, BROAD LANE, TANWORTH IN ARDEN, SOLIHULL WEST MIDLANDS B94 5DN

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10/11/0910 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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07/11/087 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 LOCATION OF REGISTER OF MEMBERS

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR PETER RIGBY

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIGBY / 28/04/2008

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 LOCATION OF REGISTER OF MEMBERS

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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