RIGBY & RIGBY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Confirmation statement made on 2025-09-23 with no updates |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/10/235 October 2023 | Director's details changed for Mr Iain David Johnson on 2023-10-05 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 28/09/2228 September 2022 | Cessation of Rigby & Rigby Limited as a person with significant control on 2016-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIGBY & RIGBY LIMITED |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/10/1617 October 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR PAUL JONES |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM UNIT 1 BIRCHY CROSS BUSINESS C BROAD LANE TANWORTH-IN-ARDEN SOLIHULL WEST MIDLANDS B94 5DN UNITED KINGDOM |
| 06/10/136 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR MARK COWLEY |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR IAIN DAVID JOHNSON |
| 30/05/1330 May 2013 | COMPANY NAME CHANGED 83 EATON TERRACE LIMITED CERTIFICATE ISSUED ON 30/05/13 |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 07/02/2013 |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 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 |
| 08/02/108 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 07/12/097 December 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/11/0827 November 2008 | PREVEXT FROM 29/02/2008 TO 30/06/2008 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RIGBY |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIGBY / 28/04/2008 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/0820 March 2008 | SECRETARY APPOINTED TRACEY BROOKMAN |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED SIR PETER RIGBY |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIFER RIGBY |
| 11/03/0811 March 2008 | COMPANY NAME CHANGED R&R RESIDENCES ONE LIMITED CERTIFICATE ISSUED ON 11/03/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0731 August 2007 | COMPANY NAME CHANGED GREENGLADE LIMITED CERTIFICATE ISSUED ON 31/08/07 |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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