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R & G QUALITY CARE LIMITED

Company number 07270471

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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)
19 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
19 Jun 2024 PSC04 Change of details for Mr Richard John Wagner as a person with significant control on 6 April 2016
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
19 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
06 Jan 2023 AP01 Appointment of Mr Daniel Ruben Wagner as a director on 1 December 2022
06 Jan 2023 AP01 Appointment of Miss Bronte Charlotte Bailey as a director on 1 December 2022
13 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with updates
13 Jul 2022 AP01 Appointment of Mrs Sarah Jane Wagner as a director on 1 March 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 1 June 2021 with updates
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 MR01 Registration of charge 072704710004, created on 30 September 2020
13 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of director decisions 30/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 MA Memorandum and Articles of Association
01 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
12 Jun 2019 CH01 Director's details changed for Mr Richard John Wagner on 12 June 2019
01 Apr 2019 MR04 Satisfaction of charge 2 in full
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with updates
13 Apr 2018 MR04 Satisfaction of charge 1 in full
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017