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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)
27 Oct 2017 MR01 Registration of charge 072704710003, created on 13 October 2017
30 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
30 Jun 2017 PSC01 Notification of Richard Wagner as a person with significant control on 6 April 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10,000
18 Jul 2014 CH01 Director's details changed for Mr Richard John Wagner on 2 June 2013
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increased 01/12/2010
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 10,000.00
08 Mar 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted