About

Registered Number: 08871451
Date of Incorporation: 31/01/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: Cottage Farm Cottage Lane, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QH

 

Having been setup in 2014, Square Rig Ltd has its registered office in Atherstone in Warwickshire, it's status at Companies House is "Active". Branson, Mark, Harris-marsh, Christopher, Steadman, Simon are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANSON, Mark 01 September 2014 - 1
HARRIS-MARSH, Christopher 01 September 2014 - 1
STEADMAN, Simon 01 September 2014 - 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 13 February 2017
RP04AR01 - N/A 13 February 2017
RP04AR01 - N/A 13 February 2017
SH08 - Notice of name or other designation of class of shares 22 December 2016
SH08 - Notice of name or other designation of class of shares 22 December 2016
SH08 - Notice of name or other designation of class of shares 22 December 2016
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 01 May 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
CH01 - Change of particulars for director 15 October 2014
AP01 - Appointment of director 14 October 2014
AP01 - Appointment of director 14 October 2014
AP01 - Appointment of director 14 October 2014
AA01 - Change of accounting reference date 13 October 2014
MR01 - N/A 27 May 2014
AD01 - Change of registered office address 08 April 2014
AD01 - Change of registered office address 04 April 2014
NEWINC - New incorporation documents 31 January 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.