RGCM LIMITED
Company number 02477053 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 39 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 5 pages | View document |
| 5 Mar 2025 | Resolutions · 1 page | View document |
| 5 Mar 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 4 Mar 2025 | Statement of company's objects · 2 pages | View document |
| 29 Jan 2025 | Appointment of Jonathan William O'donovan as a director on 2025-01-07 · 2 pages | View document |
| 15 Jan 2025 | Director's details changed for Mr Jonathan Charles David Noble on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Director's details changed for Michael Daniel Mullarkey on 2024-01-01 · 2 pages | View document |
| 14 Jan 2025 | Director's details changed for Mr Jonathan Charles David Noble on 2024-01-01 · 2 pages | View document |
| 13 Jan 2025 | Second filing for the appointment of David Brian Dixon as a director · 3 pages | View document |
| 13 Jan 2025 | Director's details changed for Mr John Henry Chadwick on 2024-01-01 · 2 pages | View document |
| 10 Jan 2025 | Notification of Rgcm (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Jan 2025 | Withdrawal of a person with significant control statement on 2025-01-10 · 2 pages | View document |
| 31 Dec 2024 | Director's details changed for Mr Adam Crabtree on 2024-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2024 | Director's details changed for Mr Christopher Paul Lambourn on 2024-01-01 · 2 pages | View document |
| 31 Dec 2024 | Director's details changed for Mr Mark Hitchcock on 2024-01-01 · 2 pages | View document |
| 31 Dec 2024 | Director's details changed for Mr Mark Hitchcock on 2024-01-01 · 2 pages | View document |
| 31 Dec 2024 | Director's details changed for David Brian Dixon on 2024-01-24 · 2 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 4 Jun 2024 | Termination of appointment of Trevor Puttick as a director on 2024-06-01 · 1 page | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Termination of appointment of Michael Anthony Steel as a director on 2023-11-24 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of Michael Anthony Steel as a secretary on 2023-11-24 · 1 page | View document |
| 15 Aug 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 17 Mar 2023 | Second filing for the appointment of Mr Adam Crabtree as a director · 3 pages | View document |
| 15 Mar 2023 | Termination of appointment of Stephen Warren Roe as a director on 2023-03-07 · 1 page | View document |
| 3 Jan 2023 | Appointment of Mr Mark Hitchcock as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Sep 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 19 Jul 2021 | Appointment of Mr Adam Crabtree as a director on 2021-07-06 · 2 pages | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 9 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WARREN ROE / 05/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY STEEL / 05/01/2018 | View document |
| 5 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY STEEL / 05/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND CASEY / 05/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY CHADWICK / 05/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND CASEY / 05/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY CHADWICK / 05/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN DIXON / 05/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KALLEND / 05/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL MULLARKEY / 05/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES DAVID NOBLE / 05/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PUTTICK / 05/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WARREN ROE / 05/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY STEEL / 05/01/2018 | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL MULLARKEY / 12/04/2016 | View document |
| 12 Apr 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 13 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MR DAVID BRIAN DIXON | View document |
| 10 Jun 2015 | Appointment of Mr David Brian Dixon as a director on 2015-06-01 · 2 pages | View document |
| 9 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Apr 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 19 pages | View document |
| 4 Apr 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 17 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 20 pages | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PUTTICK / 08/03/2010 · 2 pages | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL MULLARKEY / 08/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND CASEY / 08/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WARREN ROE / 08/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KALLEND / 08/03/2010 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROE / 04/06/2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEEL / 02/04/2008 | View document |
| 2 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROE / 02/04/2008 | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Apr 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | DIRECTOR RESIGNED | View document |
| 23 Aug 1999 | DIRECTOR RESIGNED | View document |
| 28 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1998 | SECRETARY RESIGNED | View document |
| 3 Mar 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 19 Nov 1997 | DIRECTOR RESIGNED | View document |
| 19 Nov 1997 | DIRECTOR RESIGNED | View document |
| 19 Nov 1997 | DIRECTOR RESIGNED | View document |
| 2 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 25 Feb 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | View document |
| 7 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 7 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Mar 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 13 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 22 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 3 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1993 | DIRECTOR RESIGNED | View document |
| 19 Mar 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 26 Feb 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS | View document |
| 12 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 7 Jan 1992 | ADOPT MEM AND ARTS 16/12/91 | View document |
| 7 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: YEOMAN HOUSE 63 CROYDON ROAD LONDON SE20 7TS | View document |
| 15 Aug 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: 139-151 SYDENHAM ROAD LONDON SE26 5HJ | View document |
| 17 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: 2 TEVIOT ROAD KNIGHTSWOOD CHANDLERS FORD EASTLEIGH,HANTS. | View document |
| 17 Apr 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 17 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1991 | ALTER MEM AND ARTS 11/03/91 | View document |
| 17 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1991 | £ NC 100/1000 11/03/9 | View document |
| 17 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Mar 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 31 Aug 1990 | COMPANY NAME CHANGED BK (ONE) LIMITED CERTIFICATE ISSUED ON 03/09/90 | View document |
| 31 Aug 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/08/90 | View document |
| 26 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/06/90 | View document |
| 26 Jun 1990 | COMPANY NAME CHANGED BURGINHALL 460 LIMITED CERTIFICATE ISSUED ON 27/06/90 | View document |
| 21 Jun 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU | View document |
| 5 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |