SQUARE RIG LIMITED
Company number 08871451 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 30 Jul 2026 | Cancellation of shares. Statement of capital on 2026-07-09 · 9 pages | View document |
| 21 Jul 2026 | Notification of Christopher Harris-Marsh as a person with significant control on 2026-07-09 · 2 pages | View document |
| 21 Jul 2026 | Notification of Mark Branson as a person with significant control on 2026-07-09 · 2 pages | View document |
| 21 Jul 2026 | Notification of Simon Clifford Steadman as a person with significant control on 2026-07-09 · 2 pages | View document |
| 20 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-20 · 2 pages | View document |
| 17 Jul 2026 | Termination of appointment of Henning Von Spreckelsen as a director on 2026-07-09 · 1 page | View document |
| 17 Jul 2026 | Termination of appointment of Paul Joseph Freedman as a director on 2026-07-09 · 1 page | View document |
| 16 Jul 2026 | Registered office address changed from Unit 8 Harcourt Way Meridian Business Park Leicester LE19 1WP England to First Floor Unit L Alma Park Wibtoft Leicestershire LE17 5BH on 2026-07-16 · 1 page | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 17 Jun 2025 | Director's details changed for Mr Mark Branson on 2025-06-17 · 2 pages | View document |
| 17 Jun 2025 | Director's details changed for Mr Simon Steadman on 2025-06-17 · 2 pages | View document |
| 17 Jun 2025 | Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU England to Unit 8 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2025-06-17 · 1 page | View document |
| 17 Jun 2025 | Director's details changed for Mr Christopher Harris-Marsh on 2025-06-17 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Director's details changed for Mr Henning Von Spreckelsen on 2023-02-27 · 2 pages | View document |
| 28 Feb 2023 | Registered office address changed from Cottage Farm Cottage Lane Norton Juxta Twycross Atherstone Warwickshire CV9 3QH to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 2023-02-28 · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with updates · 8 pages | View document |
| 7 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 7 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 6 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 6 Dec 2021 | Cancellation of shares. Statement of capital on 2021-10-21 · 11 pages | View document |
| 6 Dec 2021 | Cancellation of shares. Statement of capital on 2021-10-12 · 13 pages | View document |
| 6 Dec 2021 | Cancellation of shares. Statement of capital on 2021-10-12 · 13 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 14 Oct 2021 | Registration of charge 088714510002, created on 2021-10-12 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/15 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 13 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/16 | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Feb 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 2670 | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 May 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 30 Apr 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 2670 | View document |
| 30 Apr 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 2670 | View document |
| 30 Apr 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 2670 | View document |
| 30 Apr 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 2670 | View document |
| 30 Apr 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 2670 | View document |
| 30 Apr 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 2670 | View document |
| 30 Apr 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 2670 | View document |
| 30 Apr 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 2670 | View document |
| 30 Apr 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 2670 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STEADMAN / 01/09/2014 | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR CHRISTOPHER HARRIS-MARSH | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR MARK BRANSON | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR SIMON STEADMAN | View document |
| 13 Oct 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 | View document |
| 27 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088714510001 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, UNIT 1 COTTAGE FARM COTTAGE LANE, NORTON JUXTA TWYCROSS, ATHERSTONE, WARWICKSHIRE, CV9 3QH, ENGLAND | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, LOWER BREACHE HOUSE LOWER BREACHE ROAD, EWHURST, CRANLEIGH, SURREY, GU6 7SQ, UNITED KINGDOM | View document |
| 31 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |