RGL ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 29/05/2529 May 2025 | Registered office address changed from 102 Tettenhall Road Wolverhampton WV6 0BW to C/O Muras Baker Jones Limited 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on 2025-05-29 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/10/2119 October 2021 | Cancellation of shares. Statement of capital on 2021-07-26 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-08-13 with updates |
| 08/10/218 October 2021 | Purchase of own shares. |
| 08/10/218 October 2021 | Cessation of Jenny Jones as a person with significant control on 2021-07-26 |
| 08/10/218 October 2021 | Cessation of Geoffrey Alan Jones as a person with significant control on 2021-07-26 |
| 08/10/218 October 2021 | Change of details for Mr Raymond William Jones as a person with significant control on 2021-07-26 |
| 08/10/218 October 2021 | Change of details for Mrs Katrina Jones as a person with significant control on 2021-07-26 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/05/2121 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 22/03/1922 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/09/1510 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/10/1311 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/08/1323 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/10/129 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/09/126 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 2ND FLOOR DERWENT HOUSE 42-46 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4XB |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/09/115 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/01/1027 January 2010 | Annual return made up to 13 August 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR LINDSAY MCDERMOTT |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: VENTURE COURT BROADLANDS WOLVERHAMPTON WV10 6TB |
| 18/12/0618 December 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: SOMERVILLE HOUSE-MNI 20/22 HARBORNE ROAD, BIRMINGHAM WEST MIDLANDS B15 3AA |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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