RIGFIX LTD

Company number 04653706 ·

Active

76 filings

Date Filing
4 Aug 2026 Registered office address changed from Unit 13 Martindale Cannock Staffordshire WS11 7XN England to Unit 15 Beechwood Business Park Burdock Close Cannock Staffordshire WS11 7GB on 2026-08-04 · 1 page View document
9 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
8 Oct 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
12 Nov 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
8 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
18 Sep 2023 Registration of charge 046537060001, created on 2023-09-14 · 16 pages View document
17 Aug 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
31 Jul 2021 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
15 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT RIGBY / 08/07/2020 View document
25 Sep 2019 31/03/19 UNAUDITED ABRIDGED View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES View document
5 Jul 2019 CESSATION OF BRETT RIGBY AS A PSC View document
5 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIGFIX HOLDINGS LIMITED View document
5 Jul 2019 CESSATION OF KERRY RIGBY AS A PSC View document
20 Jun 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 4 KEYS CLOSE HEDNESFORD STAFFORDSHIRE WS12 2GX View document
20 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY RIGBY / 01/06/2019 View document
20 Jun 2019 PSC'S CHANGE OF PARTICULARS / MRS KERRY RIGBY / 01/06/2019 View document
20 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ALLEN / 01/06/2019 View document
20 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR BRETT RIGBY / 01/06/2019 View document
20 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT RIGBY / 01/06/2019 View document
20 Sep 2018 DIRECTOR APPOINTED MR JAMES ANDREW ALLEN View document
21 Aug 2018 31/03/18 AUDITED ABRIDGED View document
16 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR BRETT RIGBY / 23/03/2018 View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View document
16 Aug 2018 09/08/18 STATEMENT OF CAPITAL GBP 150 View document
26 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY RIGBY View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
16 Aug 2017 31/03/17 UNAUDITED ABRIDGED View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
18 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Feb 2013 SAIL ADDRESS CREATED View document
4 Feb 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
4 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / KERRY WILDE / 30/01/2012 View document
23 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT RIGBY / 01/01/2010 View document
1 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY WILDE / 01/01/2010 · 2 pages View document
3 Sep 2009 DIRECTOR APPOINTED KERRY WILDE View document
24 Aug 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM WHITE COTTAGE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 3EX View document
24 Aug 2009 APPOINTMENT TERMINATED DIRECTOR DAVID RIGBY View document
24 Aug 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELIZABETH BARBARA RIGBY LOGGED FORM View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
11 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Apr 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
22 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 May 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 May 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
20 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
5 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
22 Mar 2003 NEW DIRECTOR APPOINTED View document
22 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Mar 2003 NEW DIRECTOR APPOINTED View document
22 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
22 Mar 2003 REGISTERED OFFICE CHANGED ON 22/03/03 FROM: THE WHITE COTTAGE, RUMER HILL ROAD, CANNOCK STAFFS WS11 3EX View document
6 Feb 2003 DIRECTOR RESIGNED View document
6 Feb 2003 SECRETARY RESIGNED View document
31 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document