R4 GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
28/05/2428 May 2024 | Court order in a winding-up (& Court Order attachment) |
28/05/2428 May 2024 | Registered office address changed from The Welton Welton Corner Kingsmuir Forfar Angus DD8 2RE Scotland to C/O Frp Advisory Trading Limited Suite B, 4th Floor Meridian, Union Row Aberdeen AB10 1SA on 2024-05-28 |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-02 with updates |
18/01/2318 January 2023 | Change of details for Mr Calum Runciman as a person with significant control on 2023-01-18 |
18/01/2318 January 2023 | Director's details changed for Mrs Lauren, Elizabeth Runciman on 2023-01-18 |
18/01/2318 January 2023 | Change of details for Mrs Lauren, Elizabeth Runciman as a person with significant control on 2023-01-18 |
18/01/2318 January 2023 | Director's details changed for Mr Calum Runciman on 2023-01-18 |
18/01/2318 January 2023 | Registered office address changed from 67-69 East High Street Forfar Angus DD8 2EP Scotland to The Welton Welton Corner Kingsmuir Forfar Angus DD8 2RE on 2023-01-18 |
11/01/2311 January 2023 | Change of details for Mrs Lauren, Elizabeth Runciman as a person with significant control on 2023-01-10 |
11/01/2311 January 2023 | Director's details changed for Mrs Lauren, Elizabeth Runciman on 2023-01-10 |
10/01/2310 January 2023 | Director's details changed for Mr Calum Runciman on 2023-01-10 |
10/01/2310 January 2023 | Change of details for Mr Calum Runciman as a person with significant control on 2023-01-10 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
08/04/228 April 2022 | Change of details for Mr Calum Runciman as a person with significant control on 2022-04-08 |
08/04/228 April 2022 | Registered office address changed from 17 James Blair Close Errol Perth Perthshire PH2 7AX Scotland to 67-69 East High Street Forfar Angus DD8 2EP on 2022-04-08 |
08/04/228 April 2022 | Change of details for Mrs Lauren, Elizabeth Runciman as a person with significant control on 2022-04-08 |
08/04/228 April 2022 | Director's details changed for Mrs Lauren, Elizabeth Runciman on 2022-04-08 |
10/01/2210 January 2022 | Appointment of Mr Calum Runciman as a director on 2021-08-01 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / MISS LAUREN CLEGG / 07/02/2020 |
10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN CLEGG / 07/02/2020 |
10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN RUNCIMAN / 10/02/2020 |
10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS LAUREN RUNCIMAN / 10/02/2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 51A FORFAR ROAD NEWPORT ON TAY DUNDEE DD4 7BE SCOTLAND |
09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM RUNCIMAN / 09/04/2019 |
09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MISS LAUREN CLEGG / 09/04/2019 |
09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CALUM RUNCIMAN / 09/04/2019 |
09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN CLEGG / 09/04/2019 |
04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CALUM RUNCIMAN / 04/04/2019 |
04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN CLEGG / 04/04/2019 |
04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM RUNCIMAN / 04/04/2019 |
04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 51A FORFAR ROAD FORFAR ROAD DUNDEE DD4 7BE SCOTLAND |
04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN CLEGG |
04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CALUM RUNCIMAN / 06/07/2017 |
04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CALUM RUNCIMAN / 04/04/2019 |
04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / MISS LAUREN CLEGG / 04/04/2019 |
04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN CLEGG / 02/04/2019 |
04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM RUNCIMAN / 04/04/2019 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
24/04/1824 April 2018 | CURREXT FROM 31/07/2018 TO 31/10/2018 |
16/04/1816 April 2018 | PREVSHO FROM 31/05/2018 TO 31/07/2017 |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
06/07/176 July 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 1 |
06/07/176 July 2017 | DIRECTOR APPOINTED MISS LAUREN CLEGG |
03/05/173 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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