RGB P & C LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Liquidators' statement of receipts and payments to 2024-07-18 |
| 15/07/2415 July 2024 | Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton Northamptonshire NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-15 |
| 02/07/242 July 2024 | Registered office address changed from Begbies Traynor (Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton Northamptonshire NN1 5JF on 2024-07-02 |
| 21/09/2321 September 2023 | Liquidators' statement of receipts and payments to 2023-07-18 |
| 09/11/229 November 2022 | Establishment of creditors or liquidation committee |
| 20/05/2220 May 2022 | Termination of appointment of Jeffrey Robert Britnell as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Termination of appointment of Neil Gordon Rigby as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Termination of appointment of Richard Graham Buffery as a director on 2022-05-20 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 14/04/2014 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT BRITNELL / 01/07/2016 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RGB GROUP SHREWSBURY LTD |
| 25/05/1725 May 2017 | COMPANY NAME CHANGED RGB PLASTERING & CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/05/17 |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040191020006 |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM C/O BALDWINS (SHIFNAL) LTD LLOYDS BANK CHAMBERS 7 PARK STREET SHIFNAL SHROPSHIRE TF11 9BE ENGLAND |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM C/O TURNER PEACHEY LLOYDS BANK CHAMBERS 7 PARK STREET SHIFNAL SHROPSHIRE TF11 9BE |
| 24/06/1624 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 01/03/161 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/12/153 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/153 December 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 1860 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/06/1525 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA-MARIE TALBOT / 20/06/2015 |
| 25/06/1525 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA-MARIE TALBOT / 20/06/2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DOYLE |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR DANIEL DOYLE |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM BUFFERY / 20/06/2014 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA-MARIE TALBOT / 20/06/2014 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT BRITNELL / 20/06/2014 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDON RIGBY / 20/06/2014 |
| 04/07/144 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040191020006 |
| 18/03/1418 March 2014 | COMPANY NAME CHANGED RGB GROUP PLASTERING & CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 18/03/14 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MRS PAULA-MARIE TALBOT |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR NEIL JAMES RUSSELL |
| 08/10/138 October 2013 | COMPANY NAME CHANGED RGB PLASTERING LIMITED CERTIFICATE ISSUED ON 08/10/13 |
| 08/10/138 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/134 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/06/1225 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/12/1119 December 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 25/07/1125 July 2011 | ALTER ARTICLES 07/07/2011 |
| 27/06/1127 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON RIGBY / 21/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM BUFFERY / 21/06/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/06/0926 June 2009 | ADOPT ARTICLES 17/06/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0925 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY NEIL RIGBY |
| 18/06/0918 June 2009 | SECRETARY APPOINTED MRS PAULA-MARIE TALBOT |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 3-5 THE PARADE LANSDOWNE ROAD, BAYSTON HILL, SHREWSBURY, SHROPSHIRE SY3 0HT |
| 10/07/0710 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06 |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 29/06/0529 June 2005 | DIRECTOR APPT 10/06/05 |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | S386 DISP APP AUDS 10/06/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 28/02/0228 February 2002 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 12-14 SAINT MARY STREET, NEWPORT, SALOP TF10 7AB |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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