RUGGED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | SECOND FILING WITH MUD 20/06/14 FOR FORM AR01 |
| 18/08/1418 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035486910008 |
| 17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035486910007 |
| 13/08/1313 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/07/132 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HAINING |
| 14/12/1214 December 2012 | SECRETARY APPOINTED KAREN MARSH |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM UNIT 2 EASTLANDS LANE PADDOCK WOOD TONBRIDGE KENT TN12 6BU |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED PETER HAINING |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/07/1030 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR APPOINTED JOHN MICHAEL LAVERY |
| 07/06/107 June 2010 | SECRETARY APPOINTED PETER HAINING |
| 07/06/107 June 2010 | DIRECTOR APPOINTED GARY STEPHEN MARSH |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT 1 COMPTON PLACE SURREY AVENUE CAMBERLEY SURREY GU15 3DX |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN YALE |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPER HARRINGTON |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HARRINGTON / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH YALE / 29/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPER DAVID HARRINGTON / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ALLEN / 29/10/2009 |
| 25/06/0925 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | DIRECTOR'S PARTICULARS JOHN YALE |
| 24/06/0924 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/0929 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/03/096 March 2009 | DIRECTOR RESIGNED PETER MOLYNEUX |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED PETER MOLYNEUX |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS; AMEND |
| 27/04/0727 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | � IC 890/845 06/09/06 � SR [email protected]=45 |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | NC INC ALREADY ADJUSTED 24/02/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 17/04/05; NO CHANGE OF MEMBERS |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | � NC 250/750 22/03/01 |
| 30/10/0230 October 2002 | NC INC ALREADY ADJUSTED 22/03/01 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: ENIGMA HOUSE GROSVENOR ROAD CHOBHAM WOKING SURREY GU24 8DZ |
| 25/09/0225 September 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | RE: SHARES DES ETC 22/03/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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