RCOG TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 20/03/2320 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 23/02/2323 February 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 17/02/2317 February 2023 | Termination of appointment of Daniel Jonathan Ross as a director on 2023-02-10 |
| 22/12/2222 December 2022 | Appointment of Mr Benjamin Butler as a director on 2022-12-15 |
| 22/12/2222 December 2022 | Appointment of Ms Ashley Wang as a director on 2022-12-15 |
| 27/09/2227 September 2022 | Termination of appointment of Ian Antony Hill as a director on 2022-09-22 |
| 14/02/2214 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 05/11/215 November 2021 | Appointment of Mr Ian Antony Hill as a director on 2021-11-03 |
| 05/11/215 November 2021 | Termination of appointment of Gary Waltham as a director on 2021-11-03 |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Memorandum and Articles of Association |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MR GARY WALTHAM |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DI PAOLA |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EMDEN |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY LUMSDEN |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DI PAOLA |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DELL |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 27 SUSSEX PLACE REGENTS PARK LONDON NW1 4RG |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MS KATE LANCASTER |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MS RACHEL DELL |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WYLIE |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY REGAN |
| 07/02/187 February 2018 | DIRECTOR APPOINTED PROFESSOR MARY ANN LUMSDEN |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY IAN CURRIE |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 02/06/172 June 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TETSOLA |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1428 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOGARTY |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED PROFESSOR LESLEY REGAN |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | SECRETARY APPOINTED MR IAN CURRIE |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARREN |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR RICHARD FRED EMDEN |
| 03/08/123 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | AUDITOR'S RESIGNATION |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BERYL STEVENS |
| 02/02/112 February 2011 | DIRECTOR APPOINTED DR PAUL PATRICK FOGARTY |
| 01/02/111 February 2011 | DIRECTOR APPOINTED DR IAN MARTIN WYLIE |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WOOLFSON |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES WARREN / 25/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL STEVENS / 25/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WOOLFSON / 25/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA TETSOLA / 25/07/2010 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOFFATT / 03/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | SECRETARY APPOINTED RICHARD CHARLES WARREN |
| 22/09/0822 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TETSOLA / 18/09/2008 |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MATHIE |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY ALLAN TEMPLETON |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | S366A DISP HOLDING AGM 26/07/02 |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 25/07/0225 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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