THE RUGBY FUNERAL HOME LTD


Registered number: 04733803
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Name: THE RUGBY FUNERAL HOME LTD
THE RUGBY FUNERAL HOME LIMITED
Address: 104 HILLMORTON ROAD, RUGBY, WARWICKSHIRE, CV22 5AL
Incorporation Date: 2003-04-14

Company status: Active


Company Documents

date name form type
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-06-20 CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES CS01
2021-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-06-16 CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES CS01
2020-06-25 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES CS01
2020-07-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-06-20 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES CS01
2019-01-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-02-27 PREVSHO FROM 30/04/2019 TO 31/12/2018 AA01
2018-05-03 APPOINTMENT TERMINATED, DIRECTOR ANDREW SWINBOURNE TM01
2018-06-14 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES CS01
2018-06-14 SAIL ADDRESS CHANGED FROM:C/O PAUL BEECH AND COMPANY LTD1 THE TERRACERUGBY ROADLUTTERWORTHLEICESTERSHIRELE17 4BWUNITED KINGDOM AD02
2017-08-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JANE MORRIS PSC01
2017-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-08-14 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES CS01
2016-06-28 12/06/16 FULL LIST AR01
2016-11-30 30/04/16 TOTAL EXEMPTION SMALL AA
2015-01-10 30/04/14 TOTAL EXEMPTION SMALL AA
2015-11-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-07-07 12/06/15 FULL LIST AR01
2015-07-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2014-01-10 30/04/13 TOTAL EXEMPTION SMALL AA
2014-06-12 12/06/14 FULL LIST AR01
2013-06-12 12/06/13 FULL LIST AR01
2013-06-12 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2013-05-02 14/04/13 FULL LIST AR01
2012-05-01 14/04/12 FULL LIST AR01
2012-11-26 30/04/12 TOTAL EXEMPTION SMALL AA
2011-01-26 30/04/10 TOTAL EXEMPTION SMALL AA
2011-12-12 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-12 14/04/11 FULL LIST AR01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SWINBOURNE / 01/10/2009 CH01
2010-04-27 SAIL ADDRESS CREATED AD02
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE MORRIS / 01/10/2009 CH01
2010-04-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-04-27 14/04/10 FULL LIST AR01
2010-01-07 30/04/09 TOTAL EXEMPTION SMALL AA
2009-05-12 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2009-03-30 30/04/08 TOTAL EXEMPTION SMALL AA
2008-09-01 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY SWINBOURNE / 02/08/2008 288c
2008-09-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY MORRIS / 02/08/2008 288c
2008-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-05-12 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2007-05-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-14 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS 363a
2006-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-11 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363a
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-04-15 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS 363s
2005-07-12 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-07 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-05-07 £ NC 100/20015/04/04 123
2004-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-07 AD 15/04/04---------£ SI 2@1=2£ IC 100/102 88(2)R
2004-04-22 REGISTERED OFFICE CHANGED ON 22/04/04 FROM:KINGS BUSINESS CENTRE92 KING EDWARD RDNUNEATONCV11 4BB 287
2004-06-29 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS 363s
2004-05-07 NC INC ALREADY ADJUSTED 15/04/04 RES04
2003-05-12 NEW DIRECTOR APPOINTED 288a
2003-05-12 AD 23/04/03---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2025-10-22 22:01:31