RUG-MAKER.COM LIMITED

Company number 05315383 ·

Active

72 filings

Date Filing
28 Aug 2026 RP09 · 1 page View document
15 May 2026 Amended micro company accounts made up to 2025-09-30 · 4 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
21 Dec 2025 Confirmation statement made on 2022-07-19 with no updates · 3 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Feb 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
17 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
22 Dec 2022 Confirmation statement made on 2022-12-17 with updates · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Mar 2022 Registered office address changed from 25-27 Church Street Rushden NN10 9YU England to 42 Verulam Road St. Albans Hertfordshire AL3 4DQ on 2022-03-01 · 1 page View document
24 Dec 2021 Confirmation statement made on 2021-12-17 with updates · 4 pages View document
19 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-19 · 2 pages View document
19 Nov 2021 Notification of Claudia Blair as a person with significant control on 2021-04-14 · 2 pages View document
19 Nov 2021 Notification of Julian Jasper Playfair Thunder Blair as a person with significant control on 2021-04-14 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES View document
13 Dec 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM BEDFORD HEIGHTS MANTON LANE BEDFORD MK41 7PH View document
29 Oct 2019 07/01/19 STATEMENT OF CAPITAL GBP 104 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
14 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
23 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
11 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
16 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
13 Sep 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Sep 2013 COMPANY NAME CHANGED RUGALLERY LIMITED CERTIFICATE ISSUED ON 13/09/13 View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
24 Dec 2012 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM C/O WMW.CONSULTANTS BEDFORD HEIGHTS MANTON LANE BEDFORD BEDS MK41 7PH View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
4 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Feb 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
3 Nov 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 27 ST CUTHBERTS STREET BEDFORD BEDFORDSHIRE MK40 3JG View document
10 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JASPER PLAYFAIR THUNDER BLAIR / 17/12/2009 View document
1 Feb 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH MATHIAS / 17/12/2009 View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
3 Feb 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
23 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
3 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
16 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
14 Feb 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
20 Feb 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
3 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 View document
23 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2005 DIRECTOR RESIGNED View document
21 Jan 2005 NEW DIRECTOR APPOINTED View document
21 Jan 2005 NEW DIRECTOR APPOINTED View document
21 Jan 2005 NEW SECRETARY APPOINTED View document
21 Jan 2005 SECRETARY RESIGNED View document
17 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document