RGC PROPERTIES LTD.

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Company Documents

DateDescription
23/07/2523 July 2025 NewTermination of appointment of Lynda Anne Caldwell as a director on 2025-07-16

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Satisfaction of charge 7 in full

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30/09/2330 September 2023 Confirmation statement made on 2023-09-30 with no updates

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-12 with no updates

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03/10/223 October 2022 Director's details changed for Mr Raymond Gwylam Caldwell on 2021-07-01

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03/10/223 October 2022 Change of details for Mr Raymond Gwylam Caldwell as a person with significant control on 2021-07-01

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-10-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/12/205 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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13/09/2013 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/09/1415 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/11/1320 November 2013 Annual return made up to 6 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/06/1327 June 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

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25/06/1325 June 2013 PREVSHO FROM 31/12/2012 TO 30/09/2012

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21/01/1321 January 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/02/1118 February 2011 Annual return made up to 6 September 2010 with full list of shareholders

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CALDWELL / 01/10/2009

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/09/089 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/09/075 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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08/02/068 February 2006 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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26/09/0326 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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13/05/0313 May 2003 PARTIC OF MORT/CHARGE *****

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11/10/0211 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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21/02/0221 February 2002 PARTIC OF MORT/CHARGE *****

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20/02/0220 February 2002 PARTIC OF MORT/CHARGE *****

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31/01/0231 January 2002 PARTIC OF MORT/CHARGE *****

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06/09/016 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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25/10/0025 October 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 PARTIC OF MORT/CHARGE *****

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10/11/9910 November 1999 PARTIC OF MORT/CHARGE *****

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 NEW SECRETARY APPOINTED

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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07/09/997 September 1999 DIRECTOR RESIGNED

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07/09/997 September 1999 SECRETARY RESIGNED

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06/09/996 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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