R GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr David John Macklin as a director on 2025-04-01 |
| 28/03/2528 March 2025 | Registered office address changed from Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ on 2025-03-28 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Termination of appointment of Denis Leslie Punter as a director on 2024-08-01 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 25/11/2225 November 2022 | Termination of appointment of Jacinta Frances Devine as a director on 2022-09-29 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 23/12/1423 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 29/07/2014 |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MARK CHRISTOPHER OWEN |
| 11/12/1311 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLMOND |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER OWEN |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD LOCKHART-WHITE |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR ANDREW ROGER ALLMOND |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD LOCKHART-WHITE |
| 02/07/132 July 2013 | SECRETARY APPOINTED ANDREW ROGER ALLMOND |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RORY BYRNE |
| 19/12/1219 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLMOND |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLMOND |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR DONALD GRANT LOCKHART-WHITE |
| 04/09/124 September 2012 | SECRETARY APPOINTED DONALD GRANT LOCKHART-WHITE |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED JACINTA FRANCES DEVINE |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PATRICK BYRNE / 27/04/2012 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS DAVIS |
| 05/12/115 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROGER ALLMOND / 01/01/2010 |
| 06/12/106 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM REDBRIDGE HOLDINGS LTD SUNDANCE HOUSE STANILAND WAY WERRINGTON PETERBOROUGH CAMBRIDGESHIRE PE46FN |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JAMES DAVIS / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS LESLIE PUNTER / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MULVENNA / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PATRICK BYRNE / 01/10/2009 |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 25/07/0825 July 2008 | S386 DISP APP AUDS 08/07/2008 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED DENIS LESLIE PUNTER |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED ANDREW ROGER ALLMOND |
| 29/11/0729 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: UNIT 6 LANSDOWNE ROAD FIFERS LAND TRADING ESTATE NORWICH NORFOLK NR6 6NF |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
| 09/01/079 January 2007 | COMPANY NAME CHANGED OVAL (2133) LIMITED CERTIFICATE ISSUED ON 09/01/07 |
| 21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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