RSG MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/11/179 November 2017 | SECRETARY APPOINTED MRS ANYA LOUISE BURTON |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, SECRETARY AMANDA MALLENDER |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM UNIT 6, THE SANCTUARY EDEN OFFICE PARK HAM GREEN BRISTOL BS20 0DD |
| 06/04/166 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAWE |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM DAWE / 01/01/2010 |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL POLLINGER |
| 30/10/1530 October 2015 | SECRETARY APPOINTED MRS AMANDA MALLENDER |
| 29/04/1529 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/05/1421 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/04/1319 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/05/121 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/04/1112 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/10/1022 October 2010 | COMPANY NAME CHANGED FUSE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 22/10/10 |
| 22/10/1022 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1029 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM THE PRIORY LONG STREET DURSLEY GLOUCESTER GR11 4HR |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALROND |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR KEITH WILLIAM DAWE |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR KEITH WILLIAM DAWE |
| 02/07/092 July 2009 | COMPANY NAME CHANGED JACKSON MILNE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 06/07/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/10/0725 October 2007 | COMPANY NAME CHANGED FUSE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 25/10/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 21/01/0621 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 25/05/0425 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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