Established in 1997, Rumball Construction Ltd have registered office in Lincolnshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This company has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUMBALL, Teresa Veronica | 01 April 1997 | 15 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| PSC04 - N/A | 01 November 2018 | |
| CH01 - Change of particulars for director | 31 October 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| MR04 - N/A | 09 August 2017 | |
| CS01 - N/A | 08 March 2017 | |
| MR01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| MR04 - N/A | 01 October 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| MR01 - N/A | 13 November 2014 | |
| CH01 - Change of particulars for director | 27 March 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AD01 - Change of registered office address | 22 August 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 June 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2011 | |
| TM01 - Termination of appointment of director | 15 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 July 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| 395 - Particulars of a mortgage or charge | 02 September 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 287 - Change in situation or address of Registered Office | 25 February 2009 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 19 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 395 - Particulars of a mortgage or charge | 04 August 2004 | |
| 395 - Particulars of a mortgage or charge | 06 July 2004 | |
| 363a - Annual Return | 29 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| 395 - Particulars of a mortgage or charge | 24 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2002 | |
| 395 - Particulars of a mortgage or charge | 07 June 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 363s - Annual Return | 13 March 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 21 September 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| 395 - Particulars of a mortgage or charge | 10 March 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 363s - Annual Return | 10 March 1999 | |
| 395 - Particulars of a mortgage or charge | 29 September 1998 | |
| 287 - Change in situation or address of Registered Office | 15 July 1998 | |
| AA - Annual Accounts | 10 July 1998 | |
| 363s - Annual Return | 27 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| RESOLUTIONS - N/A | 07 April 1997 | |
| 287 - Change in situation or address of Registered Office | 07 April 1997 | |
| CERTNM - Change of name certificate | 26 March 1997 | |
| NEWINC - New incorporation documents | 06 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 31 October 2014 | Fully Satisfied |
N/A |
| Legal charge | 24 June 2011 | Fully Satisfied |
N/A |
| Debenture | 14 January 2011 | Outstanding |
N/A |
| Legal charge | 01 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 03 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 25 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 17 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 31 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 31 May 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 29 February 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 22 September 1998 | Fully Satisfied |
N/A |
