About

Registered Number: 04134527
Date of Incorporation: 02/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Rugby House Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA

 

Based in Middlesex, England Rugby Ltd was founded on 02 January 2001, it has a status of "Active". This business has 4 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATTERMOLE, Graeme Charles 13 August 2001 26 November 2004 1
MARTIN, Nathan Alan 19 May 2006 04 September 2006 1
PHILLIPS, Malcolm Stanley 26 November 2004 29 April 2005 1
PHILLIPS, Malcom Stanley 13 August 2001 13 July 2004 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 22 March 2019
CS01 - N/A 08 January 2019
AP01 - Appointment of director 08 January 2019
TM01 - Termination of appointment of director 07 January 2019
AA - Annual Accounts 09 April 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 26 January 2017
CS01 - N/A 05 January 2017
TM02 - Termination of appointment of secretary 08 September 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 18 January 2012
AP01 - Appointment of director 26 August 2011
TM01 - Termination of appointment of director 15 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 10 January 2011
AP01 - Appointment of director 12 July 2010
TM01 - Termination of appointment of director 07 July 2010
AA - Annual Accounts 11 February 2010
AR01 - Annual Return 12 January 2010
AD01 - Change of registered office address 12 January 2010
AA - Annual Accounts 23 February 2009
363a - Annual Return 12 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 January 2009
353 - Register of members 12 January 2009
RESOLUTIONS - N/A 27 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
AA - Annual Accounts 07 March 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
363a - Annual Return 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
RESOLUTIONS - N/A 08 December 2006
RESOLUTIONS - N/A 08 December 2006
RESOLUTIONS - N/A 08 December 2006
RESOLUTIONS - N/A 08 December 2006
RESOLUTIONS - N/A 08 December 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 08 February 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
AA - Annual Accounts 28 April 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
363s - Annual Return 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 05 November 2004
288b - Notice of resignation of directors or secretaries 05 November 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 09 December 2003
AA - Annual Accounts 09 December 2003
RESOLUTIONS - N/A 07 December 2003
RESOLUTIONS - N/A 07 December 2003
RESOLUTIONS - N/A 07 December 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
363s - Annual Return 25 January 2003
288b - Notice of resignation of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
363s - Annual Return 10 January 2002
288a - Notice of appointment of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
287 - Change in situation or address of Registered Office 10 September 2001
225 - Change of Accounting Reference Date 10 September 2001
RESOLUTIONS - N/A 20 August 2001
RESOLUTIONS - N/A 20 August 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
287 - Change in situation or address of Registered Office 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2001
CERTNM - Change of name certificate 28 June 2001
CERTNM - Change of name certificate 14 February 2001
NEWINC - New incorporation documents 02 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.