- Company Overview for RGB P & C LIMITED (04019102)
- Filing history for RGB P & C LIMITED (04019102)
- People for RGB P & C LIMITED (04019102)
- Charges for RGB P & C LIMITED (04019102)
- Insolvency for RGB P & C LIMITED (04019102)
- More for RGB P & C LIMITED (04019102)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
20 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
12 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
12 Jul 2017 | PSC02 | Notification of Rgb Group Shrewsbury Ltd as a person with significant control on 6 April 2016 | |
12 Jul 2017 | CH01 | Director's details changed for Mr Jeffrey Robert Britnell on 1 July 2016 | |
25 May 2017 | CERTNM |
Company name changed rgb plastering & construction LIMITED\certificate issued on 25/05/17
|
|
30 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
05 Oct 2016 | MR04 | Satisfaction of charge 040191020006 in full | |
15 Sep 2016 | AD01 | Registered office address changed from C/O Baldwins (Shifnal) Ltd Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE England to Bank House, 66 High Street Dawley Telford TF4 2HD on 15 September 2016 | |
24 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
|
|
24 Jun 2016 | AD01 | Registered office address changed from C/O Turner Peachey Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE to C/O Baldwins (Shifnal) Ltd Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE on 24 June 2016 | |
01 Mar 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
31 Dec 2015 | MR04 | Satisfaction of charge 5 in full | |
03 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 5 October 2015
|
|
03 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
25 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
|
|
25 Jun 2015 | CH03 | Secretary's details changed for Mrs Paula-Marie Talbot on 20 June 2015 | |
25 Jun 2015 | CH01 | Director's details changed for Mrs Paula-Marie Talbot on 20 June 2015 | |
17 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
08 Oct 2014 | TM01 | Termination of appointment of Daniel Doyle as a director on 26 September 2014 | |
17 Jul 2014 | AP01 | Appointment of Mr Daniel Doyle as a director on 17 July 2014 | |
04 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
|
|
04 Jul 2014 | CH01 | Director's details changed for Mrs Paula-Marie Talbot on 20 June 2014 | |
04 Jul 2014 | CH01 | Director's details changed for Mr Neil Gordon Rigby on 20 June 2014 | |
04 Jul 2014 | CH01 | Director's details changed for Richard Graham Buffery on 20 June 2014 | |
04 Jul 2014 | CH01 | Director's details changed for Mr Jeffrey Robert Britnell on 20 June 2014 |