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RG14 LIMITED

Company number 06651177

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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 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100,000
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100,000
31 Aug 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100,000
23 Jun 2014 CH01 Director's details changed for Mr Mark Henderson on 16 June 2014
02 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Howard Noble as a director
24 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Mr Howard Keith Noble on 16 June 2011
06 Jan 2011 TM01 Termination of appointment of Brian Barnes as a director
17 Nov 2010 AP01 Appointment of Mr Dermot Byrne as a director
17 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Brian William Barnes on 16 June 2010
07 Sep 2009 363a Return made up to 21/07/09; full list of members
07 Sep 2009 353 Location of register of members
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association