About

Registered Number: 05486905
Date of Incorporation: 21/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 11 Lady Gate, Diseworth, Derbyshire, DE74 2QF

 

Having been setup in 2005, Rubble Software Ltd are based in Diseworth, it's status at Companies House is "Active". The current directors of the company are Burrage, Gillian, Burrage, Timothy Miles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURRAGE, Timothy Miles 21 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BURRAGE, Gillian 21 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 28 June 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 08 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 01 July 2018
AA - Annual Accounts 27 July 2017
PSC01 - N/A 09 July 2017
CS01 - N/A 09 July 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 12 July 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 22 December 2010
AA01 - Change of accounting reference date 22 December 2010
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
287 - Change in situation or address of Registered Office 26 January 2009
AA - Annual Accounts 24 November 2008
363s - Annual Return 14 August 2008
287 - Change in situation or address of Registered Office 18 March 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
AA - Annual Accounts 24 November 2006
287 - Change in situation or address of Registered Office 24 October 2006
363a - Annual Return 06 July 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
287 - Change in situation or address of Registered Office 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
NEWINC - New incorporation documents 21 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.