Rug Doctor Limited

Company Name	Rug Doctor Limited
Directors	Kuldip Singh Dosanjh and Christopher Michael Forsberg
Company Status	Active
Company Number	01544366
Category	Private Limited Company
Incorporation Date	10 February 1981(43 years, 2 months ago)
Previous Name	Vibra Vac Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Kuldip Singh Dosanjh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(29 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD

Director Name	Mr Christopher Michael Forsberg
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 September 2019(38 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	President And CEO
Country of Residence	United States
Correspondence Address	Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD

Director Name	Timothy James Wall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1991(10 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 01 July 2014)
Role	President
Correspondence Address	Global House High Street Crawley West Sussex RH10 1DL

Director Name	Graham Henry Charles Phillips
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 March 1992)
Role	Company Director
Correspondence Address	20 Hillside Avenue Worthing West Sussex BN14 9QS

Director Name	Roger Kent
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1991(10 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 November 2007)
Role	Executive
Correspondence Address	1724 Cliff View Drive Plana Texas 75086

Secretary Name	Timothy James Wall
Nationality	American
Status	Resigned
Appointed	18 December 1991(10 years, 10 months after company formation)
Appointment Duration	19 years (resigned 31 December 2010)
Role	President & C O O
Correspondence Address	Global House High Street Crawley West Sussex RH10 1DL

Director Name	John T Mandeville
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1994(12 years, 10 months after company formation)
Appointment Duration	5 months (resigned 03 June 1994)
Role	Managing Director
Correspondence Address	2b Ivy Arch Road Worthing West Sussex BN14 8BX

Director Name	Feridoon Roozbehan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(13 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 December 1994)
Role	Managing Director
Correspondence Address	40 Bulkington Avenue Worthing West Sussex BN14 7HY

Director Name	Michael Holden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(21 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 April 2011)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Global House High Street Crawley West Sussex RH10 1DL

Director Name	Tim Davidian
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2002(21 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 February 2008)
Role	Executive
Correspondence Address	10121 Joy Drive Frisco 75035 Texas United States

Director Name	Leann Betts
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2002(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2004)
Role	Chief Financial Officer
Correspondence Address	701 Beaumont Drive Allen 75013 Texas United States

Director Name	Kimberly Kay Whitehead
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2004(22 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2010)
Role	Chief Financial Officer
Correspondence Address	10805 Shadow Brook Lane Frisco Texas 75035 United States

Director Name	James Richard Charles Budd
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(29 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House High Street Crawley West Sussex RH10 1DL

Director Name	Mary-Knight Tyler
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2010(29 years, 11 months after company formation)
Appointment Duration	8 months (resigned 02 September 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Global House High Street Crawley West Sussex RH10 1DL

Secretary Name	Paul Lynch
Status	Resigned
Appointed	31 December 2010(29 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	Global House High Street Crawley West Sussex RH10 1DL

Director Name	Daphne Dee Maxwell Teague
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2011(30 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Global House High Street Crawley West Sussex RH10 1DL

Director Name	John Patrick Shields
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2014(33 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 April 2015)
Role	President/Ceo
Country of Residence	United States
Correspondence Address	4701 Old Shepard Place Plano Texas 75093

Director Name	Travis Lynn Lewis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2015(34 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	4701 Old Shepard Place Plano Texas 75093

Secretary Name	Amy Natasha Howell
Status	Resigned
Appointed	01 June 2015(34 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2020)
Role	Company Director
Correspondence Address	4701 Old Shepard Place Plano Texas 75093

Contact

Website	www.rugdoctor.co.uk
Telephone	01903 235558
Telephone region	Worthing

Location

Registered Address	2 New Street Square London EC4A 3BZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,270,447
Gross Profit	£6,793,117
Net Worth	£6,765,665
Cash	£1,090,480
Current Liabilities	£1,585,544

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

30 September 2022	Delivered on: 3 October 2022 Persons entitled: Acquiom Agency Services Llc as Security Trustee for The Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
31 January 2022	Delivered on: 7 February 2022 Persons entitled: Acquiom Agency Services Llc as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: The property as described against the name of the company at schedule iii to the instrument including leasehold interests in unit 25, timberlaine trading estate, decoy road, worthing, west sussex, england BN14 8ND; south link LTD, units 3-5, 54 blenheim road, lancing business park, west sussex BN15 8UQ; and tomsetts distribution LTD., North quay road, newhaven, east sussex, BN9 0AB. For more information, please refer to the instrument. Outstanding
31 January 2022	Delivered on: 7 February 2022 Persons entitled: Acquiom Agency Services Llc as Security Trustee for The Secured Parties (As Defined in the Instrument) Acas, Llc as Security Trustee for the Secured Parties (As Defined in the Instrument) Slr Investment Corp. as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: The property as described against the name of the company at schedule iii to the instrument including leasehold interests in unit 25, timberlaine trading estate, decoy road, worthing, west sussex, england BN14 8ND; south link LTD, units 3-5, 54 blenheim road, lancing business park, west sussex BN15 8UQ; and tomsetts distribution LTD., North quay road, newhaven, east sussex, BN9 0AB. For more information, please refer to the instrument. Outstanding
31 January 2022	Delivered on: 3 February 2022 Persons entitled: Acquiom Agency Services Llc as Security Trustee for The Secured Parties (As Defined in the Instrument) Acas, Llc as Security Trustee for the Secured Parties (As Defined in the Instrument) Slr Investment Corp. as Security Trustee for the Secured Parties (As Defined in the Instrument) Acas, Llc as Security Trustee for the Secured Parties (As Defined in the Instrument) Slr Investment Corp. as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
31 January 2022	Delivered on: 3 February 2022 Persons entitled: Acquiom Agency Services Llc as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
10 October 2003	Delivered on: 22 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 December 1994	Delivered on: 30 December 1994 Satisfied on: 22 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 July 1990	Delivered on: 23 July 1990 Satisfied on: 12 May 1995 Persons entitled: Midland Bank PLC Classification: Fixed & floating Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

20 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
4 August 2023	Appointment of Michael F. Best as a director on 1 May 2023 (2 pages)
3 August 2023	Appointment of Matthew August Kruer as a secretary on 1 May 2023 (2 pages)
3 August 2023	Registered office address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD England to 2 New Street Square London EC4A 3BZ on 3 August 2023 (1 page)
18 May 2023	Full accounts made up to 31 December 2022 (29 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
12 October 2022	Satisfaction of charge 015443660006 in full (4 pages)
12 October 2022	Satisfaction of charge 015443660005 in full (4 pages)
3 October 2022	Registration of charge 015443660008, created on 30 September 2022 (63 pages)
27 June 2022	Full accounts made up to 31 December 2021 (29 pages)
7 February 2022	Registration of charge 015443660007, created on 31 January 2022 (22 pages)
7 February 2022	Registration of charge 015443660006, created on 31 January 2022 (23 pages)
3 February 2022	Registration of charge 015443660004, created on 31 January 2022 (63 pages)
3 February 2022	Registration of charge 015443660005, created on 31 January 2022 (66 pages)
14 January 2022	Satisfaction of charge 3 in full (1 page)
7 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
28 June 2021	Full accounts made up to 31 December 2020 (30 pages)
7 December 2020	Termination of appointment of Amy Natasha Howell as a secretary on 1 February 2020 (1 page)
7 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
15 September 2020	Full accounts made up to 31 December 2019 (29 pages)
18 December 2019	Termination of appointment of Travis Lynn Lewis as a director on 1 September 2019 (1 page)
18 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
18 December 2019	Appointment of Mr Christopher Michael Forsberg as a director on 1 September 2019 (2 pages)
16 August 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
3 January 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
2 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
8 September 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
8 September 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 January 2017	Auditor's resignation (2 pages)
27 January 2017	Auditor's resignation (2 pages)
25 January 2017	Auditor's resignation (2 pages)
25 January 2017	Auditor's resignation (2 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
7 December 2016	Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 7 December 2016 (1 page)
31 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
31 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
14 January 2016	Termination of appointment of John Patrick Shields as a director on 13 April 2015 (1 page)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 276,000 (4 pages)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 276,000 (4 pages)
14 January 2016	Termination of appointment of John Patrick Shields as a director on 13 April 2015 (1 page)
14 September 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
14 September 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
18 August 2015	Appointment of Travis Lynn Lewis as a director on 13 April 2015 (2 pages)
18 August 2015	Appointment of Travis Lynn Lewis as a director on 13 April 2015 (2 pages)
17 August 2015	Appointment of Amy Natasha Howell as a secretary on 1 June 2015 (2 pages)
17 August 2015	Appointment of Amy Natasha Howell as a secretary on 1 June 2015 (2 pages)
17 August 2015	Appointment of Amy Natasha Howell as a secretary on 1 June 2015 (2 pages)
12 August 2015	Termination of appointment of Paul Lynch as a secretary on 1 June 2015 (1 page)
12 August 2015	Termination of appointment of Paul Lynch as a secretary on 1 June 2015 (1 page)
12 August 2015	Termination of appointment of Paul Lynch as a secretary on 1 June 2015 (1 page)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 276,000 (4 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 276,000 (4 pages)
18 December 2014	Termination of appointment of Timothy James Wall as a director on 1 July 2014 (1 page)
18 December 2014	Appointment of John Patrick Shields as a director on 1 July 2014 (2 pages)
18 December 2014	Appointment of John Patrick Shields as a director on 1 July 2014 (2 pages)
18 December 2014	Termination of appointment of Timothy James Wall as a director on 1 July 2014 (1 page)
18 December 2014	Termination of appointment of Timothy James Wall as a director on 1 July 2014 (1 page)
18 December 2014	Appointment of John Patrick Shields as a director on 1 July 2014 (2 pages)
8 May 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
8 May 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 276,000 (4 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 276,000 (4 pages)
24 December 2013	Amended group of companies' accounts made up to 31 December 2012 (29 pages)
24 December 2013	Amended group of companies' accounts made up to 31 December 2012 (29 pages)
9 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
9 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
24 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Termination of appointment of Daphne Teague as a director (2 pages)
17 January 2013	Termination of appointment of Daphne Teague as a director (2 pages)
16 January 2013	Particulars of variation of rights attached to shares (2 pages)
16 January 2013	Particulars of variation of rights attached to shares (2 pages)
16 January 2013	Change of share class name or designation (2 pages)
16 January 2013	Change of share class name or designation (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
28 May 2012	Director's details changed for Mr Kuldip Singh Dosanjh on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Kuldip Singh Dosanjh on 25 May 2012 (2 pages)
8 March 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
8 March 2012	Appointment of Daphne Dee Maxwell Teague as a director (2 pages)
8 March 2012	Appointment of Daphne Dee Maxwell Teague as a director (2 pages)
8 March 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
7 March 2012	Termination of appointment of Mary-Knight Tyler as a director (1 page)
7 March 2012	Termination of appointment of Mary-Knight Tyler as a director (1 page)
7 March 2012	Termination of appointment of Michael Holden as a director (1 page)
7 March 2012	Termination of appointment of Michael Holden as a director (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (18 pages)
10 May 2011	Full accounts made up to 31 December 2010 (18 pages)
26 January 2011	Director's details changed for Michael Holden on 1 January 2011 (2 pages)
26 January 2011	Appointment of Mary-Knight Tyler as a director (2 pages)
26 January 2011	Director's details changed for Michael Holden on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Michael Holden on 1 January 2011 (2 pages)
26 January 2011	Appointment of Mary-Knight Tyler as a director (2 pages)
25 January 2011	Director's details changed for Timothy James Wall on 1 December 2010 (2 pages)
25 January 2011	Director's details changed for Timothy James Wall on 1 December 2010 (2 pages)
25 January 2011	Director's details changed for Timothy James Wall on 1 December 2010 (2 pages)
25 January 2011	Termination of appointment of James Budd as a director (1 page)
25 January 2011	Termination of appointment of James Budd as a director (1 page)
25 January 2011	Secretary's details changed for Timothy James Wall on 1 December 2010 (1 page)
25 January 2011	Director's details changed for Michael Holden on 1 December 2010 (2 pages)
25 January 2011	Appointment of Kuldip Singh Dosanjh as a director (2 pages)
25 January 2011	Termination of appointment of Timothy Wall as a secretary (1 page)
25 January 2011	Secretary's details changed for Timothy James Wall on 1 December 2010 (1 page)
25 January 2011	Director's details changed for Michael Holden on 1 December 2010 (2 pages)
25 January 2011	Appointment of Paul Lynch as a secretary (1 page)
25 January 2011	Director's details changed for Michael Holden on 1 December 2010 (2 pages)
25 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Appointment of Paul Lynch as a secretary (1 page)
25 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Termination of appointment of Timothy Wall as a secretary (1 page)
25 January 2011	Secretary's details changed for Timothy James Wall on 1 December 2010 (1 page)
25 January 2011	Appointment of Kuldip Singh Dosanjh as a director (2 pages)
23 September 2010	Appointment of James Richard Charles Budd as a director (3 pages)
23 September 2010	Appointment of James Richard Charles Budd as a director (3 pages)
23 September 2010	Termination of appointment of Kimberly Whitehead as a director (2 pages)
23 September 2010	Termination of appointment of Kimberly Whitehead as a director (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (18 pages)
6 May 2010	Full accounts made up to 31 December 2009 (18 pages)
23 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
23 April 2009	Full accounts made up to 31 December 2008 (19 pages)
23 April 2009	Full accounts made up to 31 December 2008 (19 pages)
24 March 2009	Return made up to 18/12/08; full list of members (4 pages)
24 March 2009	Return made up to 18/12/08; full list of members (4 pages)
1 July 2008	Appointment terminated director tim davidian (1 page)
1 July 2008	Appointment terminated director tim davidian (1 page)
11 June 2008	Return made up to 18/12/07; full list of members (4 pages)
11 June 2008	Return made up to 18/12/07; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 December 2007 (20 pages)
1 May 2008	Full accounts made up to 31 December 2007 (20 pages)
2 April 2008	Appointment terminated director roger kent (1 page)
2 April 2008	Appointment terminated director roger kent (1 page)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 May 2007	Full accounts made up to 31 December 2006 (21 pages)
9 May 2007	Full accounts made up to 31 December 2006 (21 pages)
20 December 2006	Return made up to 18/12/06; full list of members (8 pages)
20 December 2006	Return made up to 18/12/06; full list of members (8 pages)
4 May 2006	Full accounts made up to 31 December 2005 (19 pages)
4 May 2006	Full accounts made up to 31 December 2005 (19 pages)
24 February 2006	Return made up to 18/12/05; full list of members (8 pages)
24 February 2006	Return made up to 18/12/05; full list of members (8 pages)
10 May 2005	Full accounts made up to 31 December 2004 (16 pages)
10 May 2005	Full accounts made up to 31 December 2004 (16 pages)
12 January 2005	Return made up to 18/12/04; full list of members (8 pages)
12 January 2005	Return made up to 18/12/04; full list of members (8 pages)
18 June 2004	New director appointed (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 31 December 2003 (17 pages)
5 May 2004	Full accounts made up to 31 December 2003 (17 pages)
6 January 2004	Return made up to 18/12/03; full list of members (8 pages)
6 January 2004	Return made up to 18/12/03; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003	Return made up to 18/12/02; full list of members (8 pages)
28 March 2003	Return made up to 18/12/02; full list of members (8 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
22 April 2002	Full accounts made up to 31 December 2001 (13 pages)
22 April 2002	Full accounts made up to 31 December 2001 (13 pages)
13 February 2002	Return made up to 18/12/00; full list of members; amend (6 pages)
13 February 2002	Return made up to 18/12/01; full list of members (6 pages)
13 February 2002	Return made up to 18/12/01; full list of members (6 pages)
13 February 2002	Return made up to 18/12/00; full list of members; amend (6 pages)
10 August 2001	Registered office changed on 10/08/01 from: 63 high street crawley west sussex RH10 1BQ (1 page)
10 August 2001	Location of register of members (1 page)
10 August 2001	Location of register of members (non legible) (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 63 high street crawley west sussex RH10 1BQ (1 page)
10 August 2001	Location of register of members (non legible) (1 page)
10 August 2001	Location of register of members (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (17 pages)
12 June 2001	Full accounts made up to 31 December 2000 (17 pages)
16 May 2001	Return made up to 18/12/00; full list of members (5 pages)
16 May 2001	Return made up to 18/12/00; full list of members (5 pages)
6 October 2000	Full accounts made up to 31 December 1999 (14 pages)
6 October 2000	Full accounts made up to 31 December 1999 (14 pages)
28 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2000	Return made up to 18/12/99; full list of members (5 pages)
28 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2000	Return made up to 18/12/99; full list of members (5 pages)
23 April 1999	Full accounts made up to 31 December 1998 (16 pages)
23 April 1999	Full accounts made up to 31 December 1998 (16 pages)
13 January 1999	Return made up to 18/12/98; full list of members (5 pages)
13 January 1999	Return made up to 18/12/98; full list of members (5 pages)
21 April 1998	Full accounts made up to 31 December 1997 (16 pages)
21 April 1998	Full accounts made up to 31 December 1997 (16 pages)
21 July 1997	Registered office changed on 21/07/97 from: 2B ivy arch road worthing west sussex BN14 8BX (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 2B ivy arch road worthing west sussex BN14 8BX (1 page)
30 June 1997	Full accounts made up to 31 December 1996 (20 pages)
30 June 1997	Full accounts made up to 31 December 1996 (20 pages)
19 February 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/02/97 (5 pages)
19 February 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/02/97 (5 pages)
15 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Return made up to 18/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
18 February 1996	Return made up to 18/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
24 June 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
24 June 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
15 June 1993	Company name changed vibra vac LIMITED\certificate issued on 16/06/93 (2 pages)
15 June 1993	Company name changed vibra vac LIMITED\certificate issued on 16/06/93 (2 pages)
8 June 1993	Nc inc already adjusted 07/12/92 (1 page)
8 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 June 1993	Ad 07/12/92--------- Â£ si 275900@1 (2 pages)
8 June 1993	Ad 07/12/92--------- Â£ si 275900@1 (2 pages)
8 June 1993	Nc inc already adjusted 07/12/92 (1 page)
8 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 February 1981	Certificate of incorporation (1 page)
10 February 1981	Certificate of incorporation (1 page)
10 February 1981	Incorporation (15 pages)
10 February 1981	Incorporation (15 pages)

Rug Doctor Limited

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