R G BUILDING SERVICES (LEEDS) LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/08/2017 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 16/09/1916 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE VICTORIA JONES |
| 06/02/196 February 2019 | CESSATION OF ROBERT JAMES GAY AS A PSC |
| 10/08/1810 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED KATIE VICTORIA JONES |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 30 CROFT HOUSE VIEW MORLEY LEEDS WEST YORKSHIRE LS27 8NS |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAY |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GAIL GAY |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 28/09/1728 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MARK JOHN JONES |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GAIL GAY |
| 30/03/1630 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/02/1517 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/02/1420 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GAY / 30/05/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL GAY / 30/05/2013 |
| 30/05/1330 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / GAIL GAY / 30/05/2013 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 20 IBBETSON OVAL, CHURWELL MORLEY LEEDS WEST YORKSHIRE LS27 7RY |
| 26/02/1326 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/03/124 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/03/111 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1019 April 2010 | ADOPT ARTICLES 26/03/2010 |
| 19/04/1019 April 2010 | SECTION 175 AUTHORISED 26/03/2010 |
| 19/04/1019 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL GAY / 05/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GAY / 05/03/2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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