RIGBY GROUP (RG) PLC
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 03/03/253 March 2025 | Cessation of St Andrew Trustees Limited as a person with significant control on 2025-01-14 |
| 18/11/2418 November 2024 | Resolutions |
| 18/11/2418 November 2024 | Memorandum and Articles of Association |
| 18/10/2418 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 05/05/245 May 2024 | Memorandum and Articles of Association |
| 05/05/245 May 2024 | Resolutions |
| 05/05/245 May 2024 | Resolutions |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-26 with updates |
| 02/05/242 May 2024 | Change of details for Mr James Peter Rigby as a person with significant control on 2024-04-26 |
| 02/05/242 May 2024 | Change of details for Mr Steven Paul Rigby as a person with significant control on 2024-04-26 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 24/10/2324 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 10/03/2310 March 2023 | Registration of charge 034371180005, created on 2023-03-10 |
| 18/01/2318 January 2023 | Registration of charge 034371180004, created on 2023-01-06 |
| 15/11/2215 November 2022 | Director's details changed for Mr James Peter Rigby on 2020-10-01 |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 26/10/2126 October 2021 | Notification of James Peter Rigby as a person with significant control on 2021-10-26 |
| 26/10/2126 October 2021 | Notification of Steven Paul Rigby as a person with significant control on 2021-10-26 |
| 26/10/2126 October 2021 | Change of details for Sir Peter Rigby as a person with significant control on 2021-10-26 |
| 26/10/2126 October 2021 | Notification of St Andrew Trustees Limited as a person with significant control on 2021-10-26 |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Memorandum and Articles of Association |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034371180002 |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034371180003 |
| 10/02/2010 February 2020 | CESSATION OF RIGBY CAPITAL INVESTMENTS LTD AS A PSC |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 19/03/2019 |
| 09/12/199 December 2019 | ADOPT ARTICLES 25/11/2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1916 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/193 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1926 March 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 16750419.81 |
| 25/03/1925 March 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 16750418.306 |
| 14/03/1914 March 2019 | ADOPT ARTICLES 25/02/2019 |
| 12/03/1912 March 2019 | CONSOLIDATION SUB-DIVISION 25/02/19 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | SECRETARY APPOINTED MR STEVEN PAUL RIGBY |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW PRICE |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / RIGBY CAPITAL INVESTMENTS LTD / 07/04/2016 |
| 09/12/169 December 2016 | ADOPT ARTICLES 11/11/2016 |
| 07/12/167 December 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 17262788.85 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 01/10/161 October 2016 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM |
| 01/10/161 October 2016 | SAIL ADDRESS CHANGED FROM: 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR UNITED KINGDOM |
| 30/09/1630 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC REG PSC |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PRICE |
| 29/12/1529 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 8686788.85 |
| 02/12/152 December 2015 | SECRETARY APPOINTED MR ANDREW CHRISTOPHER PRICE |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY OWEN WILLIAMS |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034371180001 |
| 14/05/1514 May 2015 | SECTION 175 30/03/2015 |
| 08/01/158 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, WEST MIDLANDS, B11 2LE |
| 25/02/1425 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1425 February 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 8686788.85 |
| 02/01/142 January 2014 | 02/12/13 |
| 17/12/1317 December 2013 | 14/09/11 FULL LIST AMEND |
| 17/12/1317 December 2013 | SECOND FILING WITH MUD 14/09/12 FOR FORM AR01 |
| 17/12/1317 December 2013 | SECOND FILING WITH MUD 14/09/13 FOR FORM AR01 |
| 08/10/138 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | AUDITORS' STATEMENT |
| 18/09/1318 September 2013 | BALANCE SHEET |
| 18/09/1318 September 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/09/1318 September 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 18/09/1318 September 2013 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/09/1318 September 2013 | AUDITORS' REPORT |
| 18/09/1318 September 2013 | REREG PRI TO PLC; RES02 PASS DATE:17/09/2013 |
| 13/09/1313 September 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 6178095.45 |
| 13/09/1313 September 2013 | ADOPT ARTICLES 29/08/2013 |
| 13/09/1313 September 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 6486788.85 |
| 13/09/1313 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/132 August 2013 | ALTER MEMORANDUM 17/07/2013 |
| 10/01/1310 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1310 January 2013 | COMPANY NAME CHANGED RIGBY FAMILY HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/01/13 |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR HERBERT WALTER CAMPION |
| 12/10/1112 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/10/1111 October 2011 | SAIL ADDRESS CREATED |
| 14/04/1114 April 2011 | SECT 175 DIRS COFLICT OF INTEREST 28/03/2011 |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR JAMES RIGBY |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MRS PATRICIA ANN RIGBY |
| 29/09/1029 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/1029 September 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 6178095.35 |
| 27/09/1027 September 2010 | ADOPT ARTICLES 23/09/2010 |
| 27/09/1027 September 2010 | SUB-DIVISION 23/09/10 |
| 27/09/1027 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/09/1024 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1024 September 2010 | COMPANY NAME CHANGED SPECIALIST DIRECT LIMITED CERTIFICATE ISSUED ON 24/09/10 |
| 15/09/1015 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 14/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 14/09/2010 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIGBY / 23/06/2008 |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: JAMES HOUSE WARWICK ROAD, SPARKHILL, BIRMINGHAM, WEST MIDLANDS B11 2LE |
| 22/09/0522 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/10/003 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 27/09/9927 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/02/99 |
| 17/02/9917 February 1999 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/04/9818 April 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 55 COLMORE ROW, BIRMINGHAM, B3 2AS |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | COMPANY NAME CHANGED INGLEBY (1017) LIMITED CERTIFICATE ISSUED ON 17/03/98 |
| 19/09/9719 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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