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RG DISTRIBUTORS LIMITED

Company number 07575324

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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)
13 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 AD01 Registered office address changed from Holker Old School Cark in Cartmel Grange-over-Sands Cumbria LA11 7PQ England to Queensway House East Middlesbrough Industrial Estate Middlesbrough TS3 8TF on 2 June 2020
24 Apr 2020 MR01 Registration of charge 075753240003, created on 22 April 2020
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
05 Sep 2019 PSC07 Cessation of Graeme Warwick as a person with significant control on 4 September 2019
05 Sep 2019 PSC07 Cessation of Robert Christopher Kelly as a person with significant control on 4 September 2019
05 Sep 2019 PSC02 Notification of Headway Point Limited as a person with significant control on 4 September 2019
05 Sep 2019 TM01 Termination of appointment of Graeme Warwick as a director on 4 September 2019
05 Sep 2019 AP01 Appointment of Mr Duncan Evershed as a director on 4 September 2019
03 Sep 2019 MR04 Satisfaction of charge 075753240002 in full
03 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 MR01 Registration of charge 075753240002, created on 7 September 2018
09 Aug 2018 MR04 Satisfaction of charge 075753240001 in full
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
27 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
27 Mar 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
24 Nov 2016 MR01 Registration of charge 075753240001, created on 21 November 2016
20 Jul 2016 AD01 Registered office address changed from 1 Beacon Buildings Yard 23 Stramongate Kendal Cumbria LA9 4BH to Holker Old School Cark in Cartmel Grange-over-Sands Cumbria LA11 7PQ on 20 July 2016
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 CH01 Director's details changed for Mr Graeme Warwick on 19 May 2016
29 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100