RGE TOOLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Notification of Rge Capital Limited as a person with significant control on 2017-03-07 |
| 09/10/249 October 2024 | Cessation of Gordon Christopher Leach as a person with significant control on 2017-03-07 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Appointment of Mr Daniel Leach as a director on 2022-12-13 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/10/2115 October 2021 | Director's details changed for Mr Gordon Christopher Leach on 2021-10-15 |
| 15/10/2115 October 2021 | Secretary's details changed for Lorraine Peggy Leach on 2021-10-15 |
| 15/10/2115 October 2021 | Registered office address changed from Bridge Works the Avenue Godmanchester Huntingdon Cambridgeshire PE29 2AF to The Station House 15 Station Road St. Ives PE27 5BH on 2021-10-15 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-08-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014150220002 |
| 11/02/1411 February 2014 | Registered office address changed from , 15 Station Road, St Ives, Cambridgeshire, PE27 5BH on 2014-02-11 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 15 STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5BH |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/08/1230 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/10/101 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/101 October 2010 | COMPANY NAME CHANGED G.M.C. MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 01/10/10 |
| 09/09/109 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/01/109 January 2010 | Registered office address changed from , Bridge Works, the Avenue, Godmanchester, Huntingdon Cambs, PE18 0SH on 2010-01-09 |
| 09/01/109 January 2010 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM BRIDGE WORKS THE AVENUE GODMANCHESTER HUNTINGDON CAMBS PE18 0SH |
| 09/01/109 January 2010 | DISS40 (DISS40(SOAD)) |
| 08/01/108 January 2010 | Annual return made up to 14 August 2009 with full list of shareholders |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 31/03/0931 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | RE-DES SHARES 28/09/90 |
| 11/04/9111 April 1991 | £ NC 100/20000 28/09/90 |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS |
| 19/06/8919 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/06/897 June 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/05/889 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/07/8617 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
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