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RIGBY GROUP (RG) PLC - Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03437118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridgeway House
- Bridgeway
- Stratford-Upon-Avon
- Warwickshire
- CV37 6YX
- England Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England UK
Management
- Managing Directors
- CAMPION, Herbert Walter
- RIGBY, James Peter
- RIGBY, Patricia Ann
- RIGBY, Peter, Sir
- RIGBY, Steven Paul
- WHITFIELD, Peter
- Company secretaries
- MORTIMER, Julie Ann
Company Details
- Type of Business
- plc
- Incorporated
- 1997-09-19
- Age Of Company 1997-09-19 26 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sir Peter Rigby
- Sir Peter Rigby
- -
- St Andrew Trustees Limited
- Mr James Peter Rigby
- Mr Steven Paul Rigby
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RIGBY GROUP (RG) LIMITED
- Legal Entity Identifier (LEI)
- 549300G6R3I85IXXD666
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2015-12-02
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
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RIGBY GROUP (RG) PLC Company Description
- RIGBY GROUP (RG) PLC is a plc registered in United Kingdom with the Company reg no 03437118. Its current trading status is "live". It was registered 1997-09-19. It was previously called RIGBY GROUP (RG) LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2015-12-02.It can be contacted at Bridgeway House .
Get RIGBY GROUP (RG) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rigby Group (Rg) Plc - Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 1997-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-03-31) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-24) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-24) - TM02
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accounts-with-accounts-type-group (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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memorandum-articles (2021-10-21) - MA
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confirmation-statement-with-updates (2021-11-02) - CS01
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accounts-with-accounts-type-group (2021-09-08) - AA
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notification-of-a-person-with-significant-control (2021-10-26) - PSC01
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notification-of-a-person-with-significant-control (2021-10-26) - PSC02
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change-to-a-person-with-significant-control (2021-10-26) - PSC04
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resolution (2021-10-25) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-07) - AA
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confirmation-statement-with-updates (2020-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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change-to-a-person-with-significant-control (2020-02-10) - PSC04
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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cessation-of-a-person-with-significant-control (2020-02-10) - PSC07
keyboard_arrow_right 2019
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resolution (2019-04-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-04-03) - SH03
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capital-allotment-shares (2019-03-26) - SH01
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capital-cancellation-shares (2019-03-25) - SH06
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resolution (2019-03-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-14) - SH08
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capital-variation-of-rights-attached-to-shares (2019-03-14) - SH10
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capital-alter-shares-consolidation-subdivision (2019-03-12) - SH02
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capital-return-purchase-own-shares (2019-05-23) - SH03
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accounts-with-accounts-type-group (2019-09-24) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
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resolution (2019-12-09) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-31) - TM02
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-group (2018-10-08) - AA
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appoint-person-secretary-company-with-name-date (2018-05-22) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-06) - CS01
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accounts-with-accounts-type-group (2017-09-25) - AA
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change-to-a-person-with-significant-control (2017-09-18) - PSC05
keyboard_arrow_right 2016
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resolution (2016-12-09) - RESOLUTIONS
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capital-allotment-shares (2016-12-07) - SH01
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capital-variation-of-rights-attached-to-shares (2016-12-04) - SH10
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-group (2016-10-13) - AA
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change-sail-address-company-with-old-address-new-address (2016-10-01) - AD02
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move-registers-to-sail-company-with-new-address (2016-09-30) - AD03
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
keyboard_arrow_right 2015
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resolution (2015-05-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-27) - MR01
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accounts-with-accounts-type-group (2015-09-25) - AA
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appoint-person-secretary-company-with-name-date (2015-12-02) - AP03
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annual-return-company (2015-12-29) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
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capital-allotment-shares (2014-02-25) - SH01
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resolution (2014-02-25) - RESOLUTIONS
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annual-return-company-with-made-up-date (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-05) - AA
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capital-name-of-class-of-shares (2013-09-13) - SH08
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capital-allotment-shares (2013-09-13) - SH01
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resolution (2013-09-13) - RESOLUTIONS
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change-of-name-notice (2013-01-10) - CONNOT
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capital-variation-of-rights-attached-to-shares (2013-09-13) - SH10
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resolution (2013-08-02) - RESOLUTIONS
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certificate-change-of-name-company (2013-01-10) - CERTNM
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reregistration-private-to-public-company (2013-09-18) - RR01
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auditors-report (2013-09-18) - AUDR
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accounts-balance-sheet (2013-09-18) - BS
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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auditors-statement (2013-09-18) - AUDS
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second-filing-of-form-with-form-type-made-up-date (2013-12-17) - RP04
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certificate-re-registration-private-to-public-limited-company (2013-09-18) - CERT5
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re-registration-memorandum-articles (2013-09-18) - MAR
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resolution (2013-09-18) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-20) - AA
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appoint-person-director-company-with-name (2011-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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move-registers-to-sail-company (2011-10-12) - AD03
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change-sail-address-company (2011-10-11) - AD02
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resolution (2011-04-14) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-22) - AP01
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accounts-with-accounts-type-dormant (2010-01-22) - AA
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change-person-director-company-with-change-date (2010-09-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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certificate-change-of-name-company (2010-09-24) - CERTNM
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change-of-name-notice (2010-09-24) - CONNOT
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resolution (2010-09-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-09-27) - SH08
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capital-alter-shares-subdivision (2010-09-27) - SH02
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resolution (2010-09-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-12-31) - AA
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statement-of-companys-objects (2010-09-27) - CC04
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capital-allotment-shares (2010-09-29) - SH01
keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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legacy (2009-05-21) - 288b
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accounts-with-accounts-type-dormant (2009-01-21) - AA
keyboard_arrow_right 2008
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legacy (2008-06-23) - 288c
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-dormant (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 288c
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legacy (2007-01-08) - 363a
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accounts-with-accounts-type-dormant (2007-02-07) - AA
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legacy (2007-04-11) - 288b
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legacy (2007-04-11) - 288a
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legacy (2007-08-07) - 288b
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legacy (2007-08-07) - 288a
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legacy (2007-11-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-09-22) - 287
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legacy (2005-01-14) - 288b
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legacy (2005-09-22) - 353
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legacy (2005-09-22) - 288c
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legacy (2005-09-22) - 363a
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legacy (2005-01-14) - 288a
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accounts-with-accounts-type-dormant (2005-01-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-04) - AA
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legacy (2004-09-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-25) - 363s
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accounts-with-accounts-type-dormant (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-09-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-11) - 288b
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legacy (2001-09-21) - 363s
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accounts-with-accounts-type-dormant (2001-08-10) - AA
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legacy (2001-12-07) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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accounts-with-accounts-type-dormant (2000-09-05) - AA
keyboard_arrow_right 1999
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resolution (1999-02-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-09-27) - AA
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legacy (1999-09-09) - 363s
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accounts-amended-with-made-up-date (1999-02-17) - AAMD
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-03-17) - CERTNM
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legacy (1998-04-09) - 288a
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legacy (1998-04-09) - 287
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legacy (1998-04-09) - 288b
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legacy (1998-04-18) - 225
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accounts-with-accounts-type-dormant (1998-04-21) - AA
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legacy (1998-10-01) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-09-19) - NEWINC