R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 20/06/2520 June 2025 New | Termination of appointment of John Morrison as a secretary on 2025-05-30 |
| 17/02/2517 February 2025 | Termination of appointment of Ross Cunningham as a director on 2025-01-17 |
| 14/10/2414 October 2024 | Termination of appointment of Richard Derek Dring as a director on 2024-08-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 13/07/2413 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/07/2413 July 2024 | |
| 13/07/2413 July 2024 | |
| 22/03/2422 March 2024 | Termination of appointment of Howard Roger Morrell as a director on 2024-03-22 |
| 22/03/2422 March 2024 | Appointment of Mr Ross Cunningham as a director on 2024-03-22 |
| 05/03/245 March 2024 | Change of name notice |
| 05/03/245 March 2024 | Certificate of change of name |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 31/08/2331 August 2023 | Satisfaction of charge 008090340009 in full |
| 31/05/2331 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 31/05/2331 May 2023 | |
| 31/05/2331 May 2023 | |
| 31/05/2331 May 2023 | |
| 15/03/2315 March 2023 | Appointment of Mr Richard Derek Dring as a director on 2023-03-03 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Alessandro Lala as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/04/228 April 2022 | Appointment of John Morrison as a secretary on 2022-04-06 |
| 08/04/228 April 2022 | Appointment of Mrs Barbara Gibbes as a director on 2022-04-06 |
| 08/04/228 April 2022 | Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 2022-04-08 |
| 08/04/228 April 2022 | Termination of appointment of Christopher Frank Ford as a director on 2022-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Cessation of Richard Derek Dring as a person with significant control on 2021-03-01 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 03/08/213 August 2021 | Registered office address changed from 11 Cardinal Close Lincoln LN2 4SY to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 2021-08-03 |
| 23/07/2123 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 29/11/1929 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHBY |
| 28/11/1928 November 2019 | CESSATION OF PAUL TIMOTHY RUSHBY AS A PSC |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR VANESSA DRING |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE RUSHBY |
| 25/11/1925 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 526 |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008090340009 |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008090340004 |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008090340005 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008090340008 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008090340007 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008090340006 |
| 16/05/1916 May 2019 | 07/04/19 STATEMENT OF CAPITAL GBP 564 |
| 16/05/1916 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 23/08/1823 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 05/06/185 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1830 April 2018 | 07/04/18 STATEMENT OF CAPITAL GBP 602 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 02/11/172 November 2017 | CESSATION OF IAN MICHAEL SMITH AS A PSC |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R & G ACQUSITIONS LTD |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SMITH |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER FRANK FORD |
| 03/10/173 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2017 |
| 04/08/174 August 2017 | 23/07/17 STATEMENT OF CAPITAL GBP 640 |
| 19/06/1719 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 640 |
| 08/05/178 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1627 April 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 678 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MRS VANESSA ALISON DRING |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MRS JAQUELINE ANNE RUSHBY |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MRS MICHELE SMITH |
| 01/09/151 September 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 716 |
| 20/05/1520 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1520 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1520 May 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 816 |
| 27/04/1527 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/04/1522 April 2015 | 07/04/2015 |
| 22/04/1522 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL MURPHY |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, SECRETARY JILL MURPHY |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008090340005 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/03/1514 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008090340004 |
| 08/08/148 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/08/1215 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JILL MURPHY / 25/07/2012 |
| 13/08/1213 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JILL MURPHY / 25/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SMITH / 25/07/2012 |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/05/115 May 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 1450 |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/1028 April 2010 | ADOPT ARTICLES 01/04/2010 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 11/09/2009 |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | NC INC ALREADY ADJUSTED 08/02/67 |
| 24/06/0824 June 2008 | GBP NC 1000/5000 08/02/1967 |
| 17/08/0717 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 07/09/057 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/057 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/08/943 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: 2 MONKS WAY LINCOLN LN2 5LN |
| 31/07/9231 July 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 15/06/6415 June 1964 | CERTIFICATE OF INCORPORATION |
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