RUGGED SYSTEMS LIMITED
Company number 03548691 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2014 | SECOND FILING WITH MUD 20/06/14 FOR FORM AR01 | View document |
| 18 Aug 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035486910008 | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035486910007 | View document |
| 13 Aug 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HAINING | View document |
| 14 Dec 2012 | SECRETARY APPOINTED KAREN MARSH | View document |
| 10 Dec 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM · UNIT 2 EASTLANDS LANE · PADDOCK WOOD · TONBRIDGE · KENT · TN12 6BU | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED PETER HAINING | View document |
| 28 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 19 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 7 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED JOHN MICHAEL LAVERY | View document |
| 7 Jun 2010 | SECRETARY APPOINTED PETER HAINING | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED GARY STEPHEN MARSH | View document |
| 25 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT 1 COMPTON PLACE SURREY AVENUE CAMBERLEY SURREY GU15 3DX | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN YALE | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPER HARRINGTON | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HARRINGTON / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH YALE / 29/10/2009 | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPER DAVID HARRINGTON / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ALLEN / 29/10/2009 | View document |
| 25 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2009 | DIRECTOR'S PARTICULARS JOHN YALE | View document |
| 24 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Mar 2009 | DIRECTOR RESIGNED PETER MOLYNEUX | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED PETER MOLYNEUX | View document |
| 23 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Apr 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | � IC 890/845 06/09/06 � SR [email protected]=45 | View document |
| 27 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jun 2006 | NC INC ALREADY ADJUSTED 24/02/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 17/04/05; NO CHANGE OF MEMBERS | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS | View document |
| 27 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2002 | � NC 250/750 22/03/01 | View document |
| 30 Oct 2002 | NC INC ALREADY ADJUSTED 22/03/01 | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: ENIGMA HOUSE GROSVENOR ROAD CHOBHAM WOKING SURREY GU24 8DZ | View document |
| 25 Sep 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Mar 2002 | RE: SHARES DES ETC 22/03/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2000 | SECRETARY RESIGNED | View document |
| 28 Jul 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 17 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |