Rugagug Limited

Company Name	Rugagug Limited
Company Status	Active
Company Number	05979652
Category	Private Limited Company
Incorporation Date	26 October 2006(17 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Guy Edward John Garvey
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA

Director Name	Mr Craig Lee Potter
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA

Director Name	Mr Peter James Turner
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA

Director Name	Mr Mark Ellis Potter
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA

Secretary Name	Mark Potter
Nationality	British
Status	Current
Appointed	26 October 2006(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Brook House Heap Road Norden Rochdale Lancs OL12 7SN

Director Name	Richard Jupp
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	5th Floor 61 Mosley Street Manchester M2 3HZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£850,979
Cash	£634,596
Current Liabilities	£119,898

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023	Confirmation statement made on 17 October 2023 with updates (5 pages)
30 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
21 March 2023	Secretary's details changed for Mark Potter on 21 March 2023 (1 page)
2 November 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
8 November 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
9 November 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
28 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
14 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
30 July 2018	Director's details changed for Mr Mark Ellis Potter on 27 July 2018 (2 pages)
21 July 2018	Secretary's details changed for Mark Potter on 20 July 2018 (1 page)
21 July 2018	Director's details changed for Mr Mark Ellis Potter on 20 July 2018 (2 pages)
24 January 2018	Director's details changed for Mr Guy Edward John Garvey on 24 January 2018 (2 pages)
24 January 2018	Director's details changed for Peter Turner on 24 January 2018 (2 pages)
24 January 2018	Director's details changed for Craig Potter on 24 January 2018 (2 pages)
8 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
12 April 2017	Director's details changed for Mark Potter on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Mark Potter on 12 April 2017 (2 pages)
17 February 2017	Director's details changed for Guy Garvey on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Guy Garvey on 17 February 2017 (2 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
7 October 2016	Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA on 7 October 2016 (1 page)
1 September 2016	Purchase of own shares. (3 pages)
1 September 2016	Purchase of own shares. (3 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
21 April 2016	Cancellation of shares. Statement of capital on 4 March 2016 GBP 4 (4 pages)
21 April 2016	Cancellation of shares. Statement of capital on 4 March 2016 GBP 4 (4 pages)
14 March 2016	Termination of appointment of Richard Jupp as a director on 4 March 2016 (2 pages)
14 March 2016	Termination of appointment of Richard Jupp as a director on 4 March 2016 (2 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5 (6 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 August 2015	Secretary's details changed for Mark Potter on 1 August 2015 (1 page)
3 August 2015	Director's details changed for Richard Jupp on 1 August 2015 (2 pages)
3 August 2015	Secretary's details changed for Mark Potter on 1 August 2015 (1 page)
3 August 2015	Secretary's details changed for Mark Potter on 1 August 2015 (1 page)
3 August 2015	Director's details changed for Guy Garvey on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Mark Potter on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Guy Garvey on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Richard Jupp on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Craig Potter on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Guy Garvey on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Craig Potter on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Mark Potter on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Peter Turner on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Peter Turner on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Craig Potter on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Mark Potter on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Peter Turner on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Richard Jupp on 1 August 2015 (2 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5 (9 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5 (9 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 5 (9 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 5 (9 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (9 pages)
15 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (9 pages)
13 November 2012	Registered office address changed from C/O Addis & Co, Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from C/O Addis & Co, Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 13 November 2012 (1 page)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (9 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (9 pages)
7 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (9 pages)
5 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (9 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Mark Potter on 26 October 2009 (2 pages)
2 November 2009	Director's details changed for Guy Garvey on 26 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Jupp on 26 October 2009 (2 pages)
2 November 2009	Director's details changed for Craig Potter on 26 October 2009 (2 pages)
2 November 2009	Director's details changed for Guy Garvey on 26 October 2009 (2 pages)
2 November 2009	Director's details changed for Craig Potter on 26 October 2009 (2 pages)
2 November 2009	Director's details changed for Peter Turner on 26 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Jupp on 26 October 2009 (2 pages)
2 November 2009	Director's details changed for Peter Turner on 26 October 2009 (2 pages)
2 November 2009	Director's details changed for Mark Potter on 26 October 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 November 2008	Director's change of particulars / peter turner / 02/01/2008 (1 page)
6 November 2008	Director's change of particulars / peter turner / 02/01/2008 (1 page)
6 November 2008	Return made up to 26/10/08; full list of members (5 pages)
6 November 2008	Return made up to 26/10/08; full list of members (5 pages)
11 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 October 2007	Return made up to 26/10/07; full list of members (4 pages)
26 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007	Return made up to 26/10/07; full list of members (4 pages)
26 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
24 January 2007	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
16 January 2007	Ad 08/12/06--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
16 January 2007	Ad 08/12/06--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
12 December 2006	New director appointed (4 pages)
12 December 2006	New director appointed (4 pages)
12 December 2006	New director appointed (4 pages)
12 December 2006	Director resigned (2 pages)
12 December 2006	New director appointed (4 pages)
12 December 2006	Director resigned (2 pages)
12 December 2006	New director appointed (4 pages)
12 December 2006	Secretary resigned (2 pages)
12 December 2006	New director appointed (4 pages)
12 December 2006	New director appointed (4 pages)
12 December 2006	New secretary appointed;new director appointed (4 pages)
12 December 2006	New director appointed (4 pages)
12 December 2006	Secretary resigned (2 pages)
12 December 2006	New secretary appointed;new director appointed (4 pages)
26 October 2006	Incorporation (19 pages)
26 October 2006	Incorporation (19 pages)

Rugagug Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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