About

Registered Number: 04752405
Date of Incorporation: 02/05/2003 (21 years ago)
Company Status: Active
Registered Address: Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU

 

Founded in 2003, Rupert's Bay Ltd have registered office in Wiltshire, it's status at Companies House is "Active". The current directors of the company are listed as Thomson, Peter Douglas, Dowdall, Hugh Richard in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWDALL, Hugh Richard 02 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
THOMSON, Peter Douglas 02 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 05 December 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 27 February 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 06 January 2015
CH01 - Change of particulars for director 09 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 08 January 2013
CH03 - Change of particulars for secretary 08 January 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 03 December 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 02 December 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 08 January 2008
363a - Annual Return 29 January 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 23 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2006
287 - Change in situation or address of Registered Office 23 January 2006
353 - Register of members 23 January 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 11 January 2005
225 - Change of Accounting Reference Date 11 January 2005
363s - Annual Return 08 May 2004
225 - Change of Accounting Reference Date 11 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2003
RESOLUTIONS - N/A 23 May 2003
MEM/ARTS - N/A 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
NEWINC - New incorporation documents 02 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.