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R.F.G (UK) LTD

Company number 07839447

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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 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020 and 14/12/2020
03 Jun 2020 TM01 Termination of appointment of Rosalyn Athey as a director on 31 May 2020
28 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020 and 14/12/2020
26 Jul 2019 AA Unaudited abridged accounts made up to 30 November 2018
30 Jan 2019 RP04AR01 Second filing of the annual return made up to 8 November 2013
30 Jan 2019 RP04AR01 Second filing of the annual return made up to 8 November 2014
30 Jan 2019 RP04AR01 Second filing of the annual return made up to 8 November 2015
11 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020 and 14/12/2020
30 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020 and 14/12/2020
30 Aug 2017 AA Unaudited abridged accounts made up to 30 November 2016
10 Nov 2016 CS01 08/11/16 Statement of Capital gbp 63
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020 and 14/12/2020
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 26,400
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2019.
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Jan 2015 AD01 Registered office address changed from , 21 Arkle Court, Alnwick, NE66 1BS to 8 Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD on 13 January 2015
16 Dec 2014 AR01 Annual return made up to 8 November 2014
Statement of capital on 2014-12-16
  • GBP 26,400
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2019.
15 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Jun 2014 TM01 Termination of appointment of David Athey as a director
06 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 26,400
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2019.
24 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 48
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 39
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 35
18 Feb 2013 AP01 Appointment of Mr David Athey as a director