RUGBY REFLINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Termination of appointment of Sarah Kate Williams as a director on 2025-04-07 |
| 07/04/257 April 2025 | Appointment of Mr Christopher Michael Sargent as a director on 2025-04-07 |
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 06/12/246 December 2024 | Appointment of Mr Angus Bujalski as a secretary on 2024-11-04 |
| 05/12/245 December 2024 | Termination of appointment of Christopher Richard Skaife as a secretary on 2024-11-04 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2023-06-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 28/02/2228 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 12/01/2212 January 2022 | Termination of appointment of Angus Roch Bujalski as a secretary on 2022-01-10 |
| 12/01/2212 January 2022 | Appointment of Christopher Richard Skaife as a secretary on 2022-01-10 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 23/09/2123 September 2021 | Appointment of Angus Roch Bujalski as a secretary on 2021-09-23 |
| 23/09/2123 September 2021 | Termination of appointment of Fiona Downes as a secretary on 2021-09-23 |
| 15/04/2015 April 2020 | SECRETARY APPOINTED MRS FIONA DOWNES |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MRS SARAH KATE WILLIAMS |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, SECRETARY ANGUS BUJALSKI |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAY |
| 09/03/209 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 25/03/1925 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MS SUSAN MARGARET DAY |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL |
| 22/11/1722 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD |
| 30/03/1730 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MR ANGUS ROCH BUJALSKI |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY KARENA VLECK |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KARENA VLECK |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 12/11/1512 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 25/02/1425 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR RICHARD WILLIAM DANIEL |
| 15/03/1315 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOULSON |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 10/11/1110 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MRS KARENA GAYE VLECK |
| 23/02/1123 February 2011 | ADOPT ARTICLES 03/02/2011 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNTING |
| 09/11/109 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR DANIEL BENJAMIN RYAN |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR ANDREW JONATHAN WARD |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAUGHAN |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EASTWOOD |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR JOHN DAVID MOULSON |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DOWNEY |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM RUGBY HOUSE RUGBY ROAD TWICKENHAM MIDDLESEX TW1 1DS |
| 13/11/0913 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAUL DOWNEY / 01/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JULIAN VAUGHAN / 01/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAGNUS DOWNEY / 01/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BUNTING / 01/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN EASTWOOD / 01/11/2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOWNEY / 19/04/2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | S80A AUTH TO ALLOT SEC 05/02/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 12/10/0112 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 12/10/0112 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/015 October 2001 | COMPANY NAME CHANGED REFLINK RUGBY LIMITED CERTIFICATE ISSUED ON 05/10/01 |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: BAY TREE COTTAGE WELLOW BATH AVON BA2 8QE |
| 03/10/013 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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