R G SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-04-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 17/01/2317 January 2023 | Termination of appointment of Wendy Kathleen Gillings as a secretary on 2022-07-22 |
| 17/01/2317 January 2023 | Termination of appointment of Wendy Kathleen Gillings as a director on 2022-07-22 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-04-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/12/2021 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 05/09/195 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 13/09/1813 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 01/09/171 September 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD ELLIOTT GILLINGS / 03/02/2016 |
| 02/02/162 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD ELLIOTT GILLINGS / 29/01/2015 |
| 29/01/1529 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/02/1411 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/02/1411 February 2014 | SAIL ADDRESS CHANGED FROM: 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA UNITED KINGDOM |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD ELLIOTT GILLINGS / 11/02/2014 |
| 11/02/1411 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/03/1319 March 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 19/03/1319 March 2013 | SAIL ADDRESS CHANGED FROM: BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD JOSEPH GILLINGS / 18/06/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY KATHLEEN GILLINGS / 27/01/2012 |
| 30/01/1230 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / WENDY KATHLEEN GILLINGS / 12/12/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROGER FRANK GILLINGS / 12/12/2011 |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/02/114 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 22/06/1022 June 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/02/102 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD JOSEPH GILLINGS / 27/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROGER FRANK GILLINGS / 27/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY KATHLEEN GILLINGS / 27/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD ELLIOTT GILLINGS / 27/01/2010 |
| 21/07/0921 July 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM B6, FALCON BUSINESS PARK IVANHOE ROAD HOGWOOD INDUSTRIAL ESTATE WOKINGHAM RG40 4QQ |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/10/088 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0831 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: B6 FALCON BUSINESS PARK IVANHOE ROAD HOGWOOD INDUSTRIAL ESTATE, WOKINGHAM, BERKSHIRE RG40 4QQ |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: B6 FALCON BUSIMESS PARK IVANHOE ROAD HOGWOOD INDSTRIAL ESTATE FINCHAMPSTEAD, WOKINGHAM BERKSHIRE RG40 4QQ |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 26 FALCON BUSINESS PARK FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 28 ELIZABETH ROAD WOKINGHAM BERKSHIRE RG40 1UB |
| 08/02/078 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 27/01/0627 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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