PHILIP RIGBY & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1916 July 2019 | APPLICATION FOR STRIKING-OFF |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 02/11/152 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/03/1324 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/03/121 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/03/111 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, 32 WHYTELEAFE ROAD, CATERHAM, SURREY, CR3 5EF |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES LUKE RIGBY / 25/02/2010 |
| 18/03/1018 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, MASONIC HALL CHAMBERS, MILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TG |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/03/0327 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0324 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/03/9823 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9816 March 1998 | NC INC ALREADY ADJUSTED 24/02/98 |
| 16/03/9816 March 1998 | NC INC ALREADY ADJUSTED 24/02/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/02/909 February 1990 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 09/05/889 May 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 03/03/873 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
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