R J GALE LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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22/06/2522 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with no updates

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02/06/242 June 2024 Micro company accounts made up to 2023-09-30

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27/02/2427 February 2024 Registered office address changed from 39 Chapel Road West End Southampton Hampshire SO30 3FG to 21 Coniston Gardens Hedge End Southampton SO30 0LP on 2024-02-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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20/02/2320 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/11/2119 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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31/07/1531 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/03/1530 March 2015 01/09/14 STATEMENT OF CAPITAL GBP 2

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 21 CONISTON GARDENS HEDGE END SOUTHAMPTON SO30 0LP ENGLAND

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 39 CHAPEL ROAD WEST END SOUTHAMPTON HAMPSHIRE SO30 3FG UNITED KINGDOM

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17/10/1417 October 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM C/O BURRELL EDWARDS 15A EAST STREET SOUTHAMPTON SO14 3HG

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17/10/1417 October 2014 SECRETARY'S CHANGE OF PARTICULARS / JANET HARRIS / 17/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/08/1411 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/08/137 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM C/O BURRELL EDWARDS ENTERPRISE HOUSE OCEAN WAY SOUTHAMPTON SO14 3XB UNITED KINGDOM

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM C/O ROGER SMALLMAN & CO. LIMITED 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DG

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/09/121 September 2012 Annual return made up to 21 July 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 21 July 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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02/09/102 September 2010 Annual return made up to 21 July 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES GALE / 21/07/2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 21 July 2009 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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01/08/071 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW SECRETARY APPOINTED

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25/07/0625 July 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 SECRETARY RESIGNED

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21/07/0621 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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