RCG GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Resolutions |
| 26/04/2526 April 2025 | Liquidators' statement of receipts and payments to 2025-02-14 |
| 11/03/2411 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/02/2425 February 2024 | Registered office address changed from Unit 2 the Io Centre Salbrook Road Salfords Redhill RH1 5GJ England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-02-25 |
| 25/02/2425 February 2024 | Statement of affairs |
| 24/02/2424 February 2024 | Appointment of a voluntary liquidator |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Registration of charge 076343380005, created on 2023-10-30 |
| 26/06/2326 June 2023 | Registered office address changed from Unit 2 the Io Centre Salbrook Road Salfords Redhill RH1 5GJ England to Unit 2 the Io Centre Salbrook Road Salfords Redhill RH1 5GJ on 2023-06-26 |
| 26/06/2326 June 2023 | Registered office address changed from Unit C1 the Fleming Centre Fleming Way Crawley West Sussex RH10 9NN England to Unit 2 the Io Centre Salbrook Road Salfords Redhill RH1 5GJ on 2023-06-26 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 26/05/2326 May 2023 | Appointment of Mr Manu Gupta as a director on 2023-05-01 |
| 17/05/2317 May 2023 | Termination of appointment of Darren Payton as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with updates |
| 19/01/2219 January 2022 | Change of details for Mr David Nicholas Feakins as a person with significant control on 2021-12-31 |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/11/2030 November 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076343380004 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM UNIT 14 THE BRUNEL CENTRE THE BRUNEL CENTRE NEWTON ROAD CRAWLEY WEST SUSSEX RH10 9TU |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | COMPANY NAME CHANGED R C GEEKS LTD CERTIFICATE ISSUED ON 12/04/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076343380003 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076343380002 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/06/159 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/12/1326 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 5 GATTON PARK BUSINESS CENTRE, WELLS PLACE MERSTHAM REDHILL SURREY RH1 3DR UNITED KINGDOM |
| 17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076343380001 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 60 EMMANUEL ROAD HASTINGS EAST SUSSEX TN34 3LF ENGLAND |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/06/123 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS FEAKINS / 03/06/2012 |
| 03/06/123 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 16/07/1116 July 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 16/05/1116 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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