This company is commonly known as Rugrats And Half Pints Ltd. The company was founded 17 years ago and was given the registration number 06001117. The firm's registered office is in THAME. You can find them at Todbury, 17, High Street, Thame, Oxon. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | RUGRATS AND HALF PINTS LTD |
|---|---|---|
| Company Number | : | 06001117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2006 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Todbury, 17, High Street, Thame, Oxon, United Kingdom, OX9 3EH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holly House, Upton Road, Upton, Aylesbury, England, HP17 8UF | Secretary | 31 July 2011 | Active |
| Holly House, Upton Road, Upton, Aylesbury, England, HP17 8UF | Director | 16 November 2006 | Active |
| Kestrel Cottage, Sprigs Holly Lane, Spriggs Alley, OX39 4BU | Secretary | 31 January 2008 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 16 November 2006 | Active |
| 2 Minton Place, Victoria Road, Bicester, OX26 6QB | Corporate Secretary | 16 November 2006 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 16 November 2006 | Active |
| Ms Caroline Roseanne Bevan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Holly House, Upton Road, Aylesbury, England, HP17 8UF |
| Nature of control | : |
|
| Mr Daniel Paul Bevan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Saxon Square, Thame, England, OX9 2FS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-27 | Officers | Change person secretary company with change date. | Download |
| 2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-21 | Address | Change sail address company with old address new address. | Download |
| 2022-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-21 | Officers | Change person secretary company with change date. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-21 | Officers | Change person secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.