Ruxley Management Services Ltd was founded on 13 May 2002 with its registered office in Godalming, Surrey, it's status at Companies House is "Active". This organisation has 3 directors listed as Winter, Juliette Lisa, Holford, Katrina, Ouarbya, Sarah Elizabeth in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINTER, Juliette Lisa | 20 July 2017 | - | 1 |
HOLFORD, Katrina | 28 February 2011 | 02 November 2015 | 1 |
OUARBYA, Sarah Elizabeth | 02 November 2015 | 20 July 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 17 June 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 21 June 2018 | |
PSC05 - N/A | 20 October 2017 | |
AA - Annual Accounts | 07 October 2017 | |
AP03 - Appointment of secretary | 11 August 2017 | |
TM02 - Termination of appointment of secretary | 11 August 2017 | |
AD01 - Change of registered office address | 11 August 2017 | |
CS01 - N/A | 18 June 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AD01 - Change of registered office address | 08 June 2016 | |
AP03 - Appointment of secretary | 09 November 2015 | |
TM02 - Termination of appointment of secretary | 09 November 2015 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 23 May 2012 | |
CERTNM - Change of name certificate | 16 November 2011 | |
AD01 - Change of registered office address | 23 August 2011 | |
CH01 - Change of particulars for director | 22 August 2011 | |
CH01 - Change of particulars for director | 22 August 2011 | |
CH03 - Change of particulars for secretary | 22 August 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AP03 - Appointment of secretary | 07 March 2011 | |
TM02 - Termination of appointment of secretary | 07 March 2011 | |
TM01 - Termination of appointment of director | 07 March 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AD01 - Change of registered office address | 15 July 2010 | |
AR01 - Annual Return | 25 May 2010 | |
TM01 - Termination of appointment of director | 26 October 2009 | |
288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 05 June 2009 | |
287 - Change in situation or address of Registered Office | 02 April 2009 | |
288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
287 - Change in situation or address of Registered Office | 04 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
363a - Annual Return | 09 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
AA - Annual Accounts | 27 May 2008 | |
AA - Annual Accounts | 07 September 2007 | |
363a - Annual Return | 18 June 2007 | |
RESOLUTIONS - N/A | 14 May 2007 | |
AA - Annual Accounts | 05 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
363a - Annual Return | 15 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 21 June 2005 | |
288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
CERTNM - Change of name certificate | 22 December 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 16 June 2004 | |
288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
287 - Change in situation or address of Registered Office | 16 October 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2003 | |
RESOLUTIONS - N/A | 08 October 2003 | |
RESOLUTIONS - N/A | 08 October 2003 | |
363s - Annual Return | 20 May 2003 | |
AA - Annual Accounts | 25 March 2003 | |
225 - Change of Accounting Reference Date | 17 March 2003 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
287 - Change in situation or address of Registered Office | 23 May 2002 | |
NEWINC - New incorporation documents | 13 May 2002 |