RUGBY INSTRUMENTS & CONTROL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 11/11/2111 November 2021 | Registration of charge 059889630001, created on 2021-10-22 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 27/04/1827 April 2018 | PREVSHO FROM 30/11/2017 TO 31/10/2017 |
| 01/12/171 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / REGINALD BENJAMIN EVERITT / 30/11/2017 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID EVERITT / 30/11/2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 15 QUEENS ROAD COVENTRY CV1 3DE |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID EVERITT / 02/11/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID EVERITT / 29/04/2015 |
| 29/04/1529 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / REGINALD BENJAMIN EVERITT / 29/04/2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID EVERITT / 29/04/2015 |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/11/138 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 23/11/1223 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID EVERITT / 15/08/2011 |
| 09/11/119 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 02/12/102 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID EVERITT / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | COMPANY NAME CHANGED HBO 003 LIMITED CERTIFICATE ISSUED ON 22/01/07 |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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