2 & 4 RG LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2420 October 2024 | Register inspection address has been changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to 30 Thurloe Street London SW7 2LT |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/01/2419 January 2024 | Appointment of Ms Sophie Harvey as a director on 2024-01-19 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-09-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-09-30 |
| 16/11/2116 November 2021 | Appointment of Peter Lance Taylor as a director on 2021-10-30 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/07/1812 July 2018 | SAIL ADDRESS CHANGED FROM: LEES-BUCKLEY & CO 16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM C/O A. JESTYN COKE CHARTERED SURVEYORS CENTURIES 35 EAST STREET BLANDFORD FORUM DORSET DT11 7DU |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM SUITE F3, SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/06/1719 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 25/02/1625 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 16/11/1516 November 2015 | 17/10/15 NO MEMBER LIST |
| 21/04/1521 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 12/11/1412 November 2014 | 17/10/14 NO MEMBER LIST |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/11/137 November 2013 | 17/10/13 NO MEMBER LIST |
| 23/11/1223 November 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/10/1230 October 2012 | 17/10/12 NO MEMBER LIST |
| 16/11/1116 November 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/10/1126 October 2011 | 17/10/11 NO MEMBER LIST |
| 26/08/1126 August 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 94 WEST PARADE LINCOLN LN1 1JZ ENGLAND |
| 27/05/1127 May 2011 | SAIL ADDRESS CREATED |
| 27/05/1127 May 2011 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 11/11/1011 November 2010 | 17/10/10 NO MEMBER LIST |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 20/12/0920 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DENT / 01/10/2009 |
| 10/12/0910 December 2009 | 17/10/09 NO MEMBER LIST |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEOGHEGAN / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JARED GLANVILL / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CRISTINA WHITE-DA CRUZ / 01/10/2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM LUPTON FAWCETT LLP YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD |
| 20/11/0820 November 2008 | ANNUAL RETURN MADE UP TO 17/10/08 |
| 17/10/0717 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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