PAUL RIGBY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Full accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Registration of charge 071296380005, created on 2023-03-22 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2022-11-05 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 24/11/2224 November 2022 | Satisfaction of charge 071296380003 in full |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 21/01/2221 January 2022 | Termination of appointment of Nicky Healey as a secretary on 2022-01-14 |
| 03/06/213 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 15/04/2115 April 2021 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALSH |
| 15/04/2115 April 2021 | DIRECTOR APPOINTED MR ANDREW OLIVER LEWIS KIRKHAM |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 04/01/214 January 2021 | 14/12/20 STATEMENT OF CAPITAL GBP 300002 |
| 04/01/214 January 2021 | ARTICLES OF ASSOCIATION |
| 04/01/214 January 2021 | ADOPT ARTICLES 14/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY RIGBY / 19/01/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071296380004 |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR NEIL ANTHONY GRAY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 24/02/1724 February 2017 | SECRETARY APPOINTED NICKY HEALEY |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WALL |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071296380003 |
| 11/05/1611 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 300000 |
| 25/01/1625 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM PAUL RIGBY LIMITED ROCKY LANE ASTON BIRMINGHAM WEST MIDLANDS B6 5RQ |
| 21/06/1321 June 2013 | SECRETARY APPOINTED MISS CLAIRE LOUISE WALL |
| 18/04/1318 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 300000 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 12A LILLINGTON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5UJ ENGLAND |
| 03/11/103 November 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MARK ANTONY RIGBY |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/01/1019 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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