RDGL HOLDINGS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Previous accounting period extended from 2024-08-31 to 2024-12-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-04 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-04 with updates

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11/01/2411 January 2024 Notification of Rdgl Group Limited as a person with significant control on 2024-01-11

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11/01/2411 January 2024 Cessation of Graham Michael Turner as a person with significant control on 2024-01-11

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-04 with updates

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20/03/2320 March 2023 Cessation of Doreen Ada Turner as a person with significant control on 2022-04-16

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20/03/2320 March 2023 Cessation of Rowland John Turner as a person with significant control on 2022-04-27

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20/03/2320 March 2023 Notification of Graham Michael Turner as a person with significant control on 2022-04-27

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES

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15/04/2115 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWLAND JOHN TURNER

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15/04/2115 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN ADA TURNER

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15/04/2115 April 2021 CESSATION OF GRAHAM MICHAEL TURNER AS A PSC

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12/10/2012 October 2020 PREVSHO FROM 31/03/2021 TO 31/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/07/2021 July 2020 21/07/20 STATEMENT OF CAPITAL GBP 322

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25/06/2025 June 2020 STATEMENT BY DIRECTORS

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25/06/2025 June 2020 SOLVENCY STATEMENT DATED 22/05/20

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25/06/2025 June 2020 ARTICLES OF ASSOCIATION

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25/06/2025 June 2020 ARTICLES OF ASSOCIATION

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25/06/2025 June 2020 ARTICLES OF ASSOCIATION

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25/06/2025 June 2020 ADOPT ARTICLES 22/05/2020

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25/06/2025 June 2020 ADOPT ARTICLES 22/05/2020

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25/06/2025 June 2020 REDUCE ISSUED CAPITAL 22/05/2020

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22/06/2022 June 2020 22/05/20 STATEMENT OF CAPITAL GBP 1

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05/03/205 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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