R G M AGRICULTURAL ENGINEERS LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Final Gazette dissolved following liquidation

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06/06/256 June 2025 Final Gazette dissolved following liquidation

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06/03/256 March 2025 Return of final meeting in a members' voluntary winding up

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23/09/2423 September 2024 Declaration of solvency

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23/09/2423 September 2024 Appointment of a voluntary liquidator

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23/09/2423 September 2024 Registered office address changed from Poplar Farm West Lane Felton Bristol BS40 9UF to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2024-09-23

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23/09/2423 September 2024 Resolutions

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16/08/2416 August 2024 Termination of appointment of Robert George Mitchell as a director on 2024-08-12

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05/08/245 August 2024 Appointment of Mrs Tina Louise Mitchell as a director on 2024-08-02

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31/07/2431 July 2024 Micro company accounts made up to 2024-03-31

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13/05/2413 May 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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

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27/09/2327 September 2023 Confirmation statement made on 2023-09-21 with no updates

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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03/11/223 November 2022 Confirmation statement made on 2022-09-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/10/2126 October 2021 Confirmation statement made on 2021-09-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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26/03/1326 March 2013 30/09/12 TOTAL EXEMPTION FULL

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01/10/121 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/11/117 November 2011 Annual return made up to 21 September 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE MITCHELL / 01/10/2009

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01/10/101 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 17 DUCKMOOR ROAD BRISTOL BRISTOL BS3 2DD

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 S386 DISP APP AUDS 26/09/03

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02/10/032 October 2003 DIRECTOR RESIGNED

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02/10/032 October 2003 SECRETARY RESIGNED

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02/10/032 October 2003 NEW SECRETARY APPOINTED

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02/10/032 October 2003 S80A AUTH TO ALLOT SEC 26/09/03

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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21/09/0321 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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