Having been setup in 1997, 5 Rugby Place Ltd have registered office in East Sussex. There are 7 directors listed as Camden, Annalisa, Johnson, Sarah Irene, Parkes, Marina, Camden, Leighton, Fox, Bernard Andrew, Shepherd, Jeanette Margaret, Wicks, Michael John for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMDEN, Annalisa | 27 July 2018 | - | 1 |
JOHNSON, Sarah Irene | 16 January 2015 | - | 1 |
CAMDEN, Leighton | 24 November 1997 | 15 March 2018 | 1 |
FOX, Bernard Andrew | 31 July 1997 | 15 March 2006 | 1 |
SHEPHERD, Jeanette Margaret | 25 November 1997 | 24 September 1998 | 1 |
WICKS, Michael John | 31 May 2007 | 09 January 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKES, Marina | 31 July 1997 | 25 November 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
AA - Annual Accounts | 06 April 2020 | |
CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 01 August 2018 | |
PSC01 - N/A | 30 July 2018 | |
AP01 - Appointment of director | 30 July 2018 | |
TM01 - Termination of appointment of director | 15 March 2018 | |
PSC07 - N/A | 15 March 2018 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 25 July 2017 | |
AA - Annual Accounts | 08 September 2016 | |
CS01 - N/A | 26 July 2016 | |
AA - Annual Accounts | 03 August 2015 | |
AR01 - Annual Return | 28 July 2015 | |
AP01 - Appointment of director | 26 March 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
AR01 - Annual Return | 06 August 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 06 August 2012 | |
AR01 - Annual Return | 25 July 2012 | |
AA - Annual Accounts | 13 March 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH03 - Change of particulars for secretary | 11 August 2010 | |
AA - Annual Accounts | 20 April 2010 | |
363a - Annual Return | 20 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2009 | |
AA - Annual Accounts | 09 May 2009 | |
363a - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 09 May 2008 | |
363s - Annual Return | 10 September 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
AA - Annual Accounts | 06 June 2007 | |
363s - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 20 March 2006 | |
288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
363s - Annual Return | 24 August 2005 | |
AA - Annual Accounts | 27 April 2005 | |
363s - Annual Return | 26 August 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 27 August 2003 | |
AA - Annual Accounts | 23 September 2002 | |
RESOLUTIONS - N/A | 29 August 2002 | |
363s - Annual Return | 17 August 2002 | |
RESOLUTIONS - N/A | 16 August 2001 | |
AA - Annual Accounts | 16 August 2001 | |
363s - Annual Return | 16 August 2001 | |
RESOLUTIONS - N/A | 14 September 2000 | |
AA - Annual Accounts | 14 September 2000 | |
363s - Annual Return | 21 August 2000 | |
RESOLUTIONS - N/A | 06 September 1999 | |
AA - Annual Accounts | 06 September 1999 | |
363s - Annual Return | 11 August 1999 | |
RESOLUTIONS - N/A | 27 May 1999 | |
AA - Annual Accounts | 27 May 1999 | |
RESOLUTIONS - N/A | 23 April 1999 | |
288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
363b - Annual Return | 05 October 1998 | |
288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
288b - Notice of resignation of directors or secretaries | 07 August 1997 | |
288b - Notice of resignation of directors or secretaries | 07 August 1997 | |
288a - Notice of appointment of directors or secretaries | 07 August 1997 | |
288a - Notice of appointment of directors or secretaries | 07 August 1997 | |
287 - Change in situation or address of Registered Office | 07 August 1997 | |
NEWINC - New incorporation documents | 24 July 1997 |