R.G.B. COMMUNICATIONS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-14 with no updates

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30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-14 with no updates

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19/08/2419 August 2024 Director's details changed for Mr Gordon Innocent on 2024-08-14

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09/05/249 May 2024 Total exemption full accounts made up to 2023-09-30

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26/02/2426 February 2024 Termination of appointment of Julie Alison Diana Booth as a director on 2024-02-02

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

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29/08/2329 August 2023 Confirmation statement made on 2023-08-14 with no updates

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22/06/2322 June 2023 Total exemption full 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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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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17/05/1917 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MR GORDON INNOCENT / 29/06/2018

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON INNOCENT / 29/06/2018

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11/06/1811 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON INNOCENT / 01/08/2017

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR GORDON INNOCENT / 01/08/2017

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27/03/1727 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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12/05/1612 May 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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19/08/1519 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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17/03/1517 March 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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20/01/1520 January 2015 SECRETARY APPOINTED MR GORDON INNOCENT

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20/01/1520 January 2015 APPOINTMENT TERMINATED, SECRETARY CLIVE INNOCENT

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ATWELL / 05/12/2014

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15/08/1415 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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29/04/1429 April 2014 SECTION 519

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 8 KING EDWARD STREET OXFORD OX1 4HL

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17/03/1417 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13

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11/09/1311 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12

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10/09/1210 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON INNOCENT / 01/06/2012

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07/06/127 June 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ALISON DIANA BOOTH / 01/08/2011

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ATWELL / 01/08/2011

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON INNOCENT / 01/08/2011

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20/09/1120 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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20/09/1120 September 2011 SECRETARY'S CHANGE OF PARTICULARS / CLIVE SINCLAIR INNOCENT / 01/08/2011

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ROSE BRITT / 01/08/2011

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20/05/1120 May 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10

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08/09/108 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ALISON DIANA BOOTH / 08/01/2010

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18/03/1018 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09

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01/09/091 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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26/09/0826 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BOOTH / 14/08/2008

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26/09/0826 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 £ SR 25@1 30/04/06

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23/05/0723 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/03/0726 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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18/08/0318 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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20/08/0220 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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15/03/0215 March 2002 DIRECTOR'S PARTICULARS CHANGED

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29/08/0129 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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06/11/006 November 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/08/9918 August 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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19/10/9819 October 1998 REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL

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01/10/981 October 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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22/09/9722 September 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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21/03/9721 March 1997 REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 44 CHEAP STREET NEWBURY BERKSHIRE RG14 5BX

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18/02/9718 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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29/08/9629 August 1996 RETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS

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25/02/9625 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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04/09/954 September 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS

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15/08/9515 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/08/9431 August 1994 DIRECTOR'S PARTICULARS CHANGED

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31/08/9431 August 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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21/01/9421 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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03/09/933 September 1993 RETURN MADE UP TO 14/08/93; CHANGE OF MEMBERS

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16/12/9216 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/09/928 September 1992 RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS

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28/05/9228 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/09/915 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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12/08/9112 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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