RGE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | Application to strike the company off the register |
| 06/12/216 December 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 AUDITED ABRIDGED |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR KEITH ELLIOTT |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR MARK ELLIOTT |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 08/01/168 January 2016 | SOLVENCY STATEMENT DATED 21/12/15 |
| 08/01/168 January 2016 | STATEMENT BY DIRECTORS |
| 08/01/168 January 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 1010 |
| 08/01/168 January 2016 | REDUCE ISSUED CAPITAL 21/12/2015 |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/11/1425 November 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 11/11/1411 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 1010 |
| 29/08/1429 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 19/08/1419 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1419 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/05/1315 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 21/08/1221 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/08/1221 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/08/1216 August 2012 | DEED OF PARTIAL RELEASE;COMPOSITE FLOATING CHARGE;PROMOTION OF COMPANY 10/08/2012 |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 22/09/1122 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/09/1122 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/05/114 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/07/1014 July 2010 | ALTER ARTICLES 10/03/2008 |
| 14/07/1014 July 2010 | AUTHORISED SHARE CAPITAL INCREASED FROM £100 DIV INTO 100 ORDINARY SHA OF £1 TO £200 DIV INTO 100 ORDINARY SHA £1 & 100 B ORDINARY SHA £1 EACH 10/03/2008 |
| 22/04/1022 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 2ND FLOOR SAVOY HOUSE 16 WEST STREET PORTADOWN BT62 3PD |
| 15/05/0915 May 2009 | 20/04/09 ANNUAL RETURN SHUTTLE |
| 09/04/099 April 2009 | 30/04/08 ANNUAL ACCTS |
| 18/06/0818 June 2008 | 20/04/08 ANNUAL RETURN SHUTTLE |
| 06/05/086 May 2008 | 30/04/07 ANNUAL ACCTS |
| 19/06/0719 June 2007 | PARS RE MORTAGE |
| 12/06/0712 June 2007 | CHANGE OF DIRS/SEC |
| 07/06/077 June 2007 | 20/04/07 ANNUAL RETURN SHUTTLE |
| 11/05/0711 May 2007 | CHANGE IN SIT REG ADD |
| 11/05/0711 May 2007 | PARS RE MORTAGE |
| 08/05/078 May 2007 | PARS RE MORTAGE |
| 08/05/078 May 2007 | PARS RE MORTAGE |
| 18/10/0618 October 2006 | PARS RE MORTAGE |
| 11/10/0611 October 2006 | UPDATED MEM AND ARTS |
| 11/10/0611 October 2006 | CERT CHANGE |
| 11/10/0611 October 2006 | CHANGE OF DIRS/SEC |
| 11/10/0611 October 2006 | RESOLUTION TO CHANGE NAME |
| 11/10/0611 October 2006 | CHANGE OF DIRS/SEC |
| 11/10/0611 October 2006 | CHANGE OF DIRS/SEC |
| 20/04/0620 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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