Dunchurch Services (Rugby) Ltd was founded on 04 March 1992 and are based in Warwickshire.. We don't currently know the number of employees at this organisation. The companies directors are listed as Beardsley, Colin Alan, Greenhalgh, Paul, Hulley, Carl, Beardsley, Paul Leslie, Payne, Kim Jacqualine in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEARDSLEY, Colin Alan | 31 March 1992 | - | 1 |
GREENHALGH, Paul | 01 April 2005 | - | 1 |
HULLEY, Carl | 01 April 2005 | - | 1 |
BEARDSLEY, Paul Leslie | 31 March 1992 | 31 March 2005 | 1 |
PAYNE, Kim Jacqualine | 16 February 1993 | 31 March 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 11 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH03 - Change of particulars for secretary | 22 March 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 20 April 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363a - Annual Return | 27 April 2006 | |
288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
169 - Return by a company purchasing its own shares | 08 November 2005 | |
RESOLUTIONS - N/A | 25 October 2005 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 16 March 2005 | |
AA - Annual Accounts | 26 November 2004 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 08 March 2003 | |
AA - Annual Accounts | 22 January 2003 | |
363s - Annual Return | 08 May 2002 | |
169 - Return by a company purchasing its own shares | 08 May 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 22 March 2001 | |
AA - Annual Accounts | 19 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
363s - Annual Return | 09 March 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 22 March 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 13 March 1998 | |
AA - Annual Accounts | 26 January 1998 | |
363s - Annual Return | 04 April 1997 | |
AA - Annual Accounts | 04 February 1997 | |
363s - Annual Return | 23 April 1996 | |
AA - Annual Accounts | 11 September 1995 | |
363s - Annual Return | 23 February 1995 | |
RESOLUTIONS - N/A | 14 February 1995 | |
RESOLUTIONS - N/A | 14 February 1995 | |
RESOLUTIONS - N/A | 14 February 1995 | |
AA - Annual Accounts | 02 February 1995 | |
363s - Annual Return | 06 April 1994 | |
RESOLUTIONS - N/A | 09 January 1994 | |
AA - Annual Accounts | 09 January 1994 | |
395 - Particulars of a mortgage or charge | 04 November 1993 | |
363s - Annual Return | 04 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1993 | |
288 - N/A | 08 March 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 February 1993 | |
287 - Change in situation or address of Registered Office | 29 January 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 November 1992 | |
287 - Change in situation or address of Registered Office | 31 May 1992 | |
RESOLUTIONS - N/A | 28 May 1992 | |
CERTNM - Change of name certificate | 21 May 1992 | |
288 - N/A | 20 May 1992 | |
NEWINC - New incorporation documents | 04 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 October 1993 | Fully Satisfied |
N/A |