RGMR LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-21 with updates

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06/02/256 February 2025 Change of details for Mrs Pierrette Isabel Relf as a person with significant control on 2025-02-05

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06/02/256 February 2025 Notification of Pierrette Isabel Relf as a person with significant control on 2016-04-07

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06/02/256 February 2025 Change of details for Mr Aidan Relf as a person with significant control on 2025-02-05

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06/02/256 February 2025 Cessation of Pierrette Isabel Relf as a person with significant control on 2016-04-06

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05/02/255 February 2025 Director's details changed for Pierrette Isabel Relf on 2025-02-05

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05/02/255 February 2025 Change of details for Mrs Pierrette Isabel Relf as a person with significant control on 2025-02-05

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05/02/255 February 2025 Change of details for Mr Aidan Relf as a person with significant control on 2025-02-05

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05/02/255 February 2025 Director's details changed for Mr Aidan Relf on 2025-02-05

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13/08/2413 August 2024 Micro company accounts made up to 2024-03-31

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23/04/2423 April 2024 Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-23

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23/04/2423 April 2024 Director's details changed for Mr Aidan Relf on 2024-04-16

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23/04/2423 April 2024 Director's details changed for Pierrette Isabel Relf on 2024-04-16

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23/04/2423 April 2024 Secretary's details changed for Pierrette Isabel Relf on 2024-04-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-21 with no updates

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23/08/2323 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-02-21 with no updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-21 with no updates

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/03/122 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PIERRETTE ISABEL RELF / 21/02/2011

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25/02/1125 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM ALDERWICK JAMES & CO 4 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU

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15/03/1015 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PIERRETTE ISABEL RELF / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERRETTE ISABEL RELF / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN RELF / 01/10/2009

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07/05/097 May 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/06/0830 June 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/09/0727 September 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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21/02/0621 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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