RG AIRSPACE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Director's details changed for Mrs Katharine Morshead on 2025-02-27 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 12/08/2412 August 2024 | Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12 |
| 07/08/247 August 2024 | Notification of Broadway Creek Uk Limited as a person with significant control on 2024-08-05 |
| 07/08/247 August 2024 | Cessation of Regis Group (Holdings) Ltd as a person with significant control on 2024-08-05 |
| 27/06/2427 June 2024 | Certificate of change of name |
| 26/01/2426 January 2024 | |
| 26/01/2426 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 26/01/2426 January 2024 | |
| 26/01/2426 January 2024 | |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 09/01/239 January 2023 | |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 11/05/2211 May 2022 | Change of details for Regis Group (Holdings) Ltd as a person with significant control on 2016-04-06 |
| 13/01/2213 January 2022 | Termination of appointment of Piers De Vigne as a director on 2022-01-10 |
| 07/01/227 January 2022 | Appointment of Mr Fintan Hoddy as a director on 2021-12-31 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 08/09/2017 |
| 18/09/1818 September 2018 | STATEMENT OF FACT NAME CORRECTION INORRECT NAME RG AIRSPACE DEVELOPMENTS LTD. CORRECT NAME RG AIRSPACE DEVELOPMENTS LTD |
| 04/09/184 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/184 September 2018 | COMPANY NAME CHANGED CPM FREEHOLDS LIMITED CERTIFICATE ISSUED ON 04/09/18 |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR EDWARD GOULD |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / REGIS GROUP (HOLDINGS) LTD / 08/09/2017 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA SS1 1EH |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD |
| 22/04/1522 April 2015 | ACQUISITION OF ENTIRE SHARE CAP BY REGIS GROUP HOLDINGS 10/11/2008 |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA SS1 2WS |
| 08/10/148 October 2014 | SAIL ADDRESS CREATED |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR PAUL MCFADYEN |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual return made up to 27 September 2010 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED PIERS DE VIGNE |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 14/12/2009 |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 1 MOUNT STREET MEWS LONDON W1K 2LF |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/10/0427 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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