RGF LOGISTICS LIMITED

Company number 00958875 · Monitor this company

Active

180 filings

Date	Filing
9 Feb 2026	Termination of appointment of Richard Gary Ford as a director on 2026-01-28 · 1 page	View document
14 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
13 Jan 2026	Director's details changed for Nicholas Kyrzakos on 2026-01-13 · 2 pages	View document
17 Oct 2025	Termination of appointment of Geoffrey Richard Ford as a director on 2025-10-17 · 1 page	View document
6 Oct 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
9 Jan 2025	Confirmation statement made on 2024-12-31 with updates · 4 pages	View document
16 Dec 2024	Current accounting period extended from 2024-08-31 to 2024-12-31 · 1 page	View document
16 Dec 2024	Appointment of Mr Terence Theodore Harris as a director on 2024-12-16 · 2 pages	View document
10 Dec 2024	Registration of charge 009588750009, created on 2024-12-09 · 14 pages	View document
21 Oct 2024	Registration of charge 009588750008, created on 2024-10-16 · 15 pages	View document
24 Aug 2024	Memorandum and Articles of Association · 11 pages	View document
24 Aug 2024	Resolutions · 1 page	View document
23 Aug 2024	Appointment of Mr Robert Bruce Pike as a director on 2011-01-24 · 2 pages	View document
22 Aug 2024	Termination of appointment of Robert Bruce Pike as a director on 2024-08-07 · 1 page	View document
21 Aug 2024	Termination of appointment of Raymond Charles Bennett as a director on 2024-08-07 · 1 page	View document
21 Aug 2024	Termination of appointment of Geoffrey Richard Ford as a secretary on 2024-08-07 · 1 page	View document
21 Aug 2024	Cessation of Richard Gary Ford as a person with significant control on 2024-08-07 · 1 page	View document
21 Aug 2024	Cessation of Geoffrey Richard Ford as a person with significant control on 2024-08-07 · 1 page	View document
21 Aug 2024	Notification of Ronit Uk Holdings Limited as a person with significant control on 2024-08-07 · 2 pages	View document
21 Aug 2024	Appointment of Phillip Alexander Rodrigues as a secretary on 2024-08-07 · 2 pages	View document
21 Aug 2024	Appointment of Ms Diane Elizabeth Gray-Smith as a director on 2024-08-07 · 2 pages	View document
21 Aug 2024	Appointment of Mr Graeme White as a director on 2024-08-07 · 2 pages	View document
21 Aug 2024	Appointment of Mr Phillip Alexander Rodrigues as a director on 2024-08-07 · 2 pages	View document
21 Aug 2024	Appointment of Nicholas Kyrzakos as a director on 2024-08-07 · 2 pages	View document
21 Aug 2024	Termination of appointment of Emma Adele Newton as a director on 2024-08-07 · 1 page	View document
9 Aug 2024	Registration of charge 009588750007, created on 2024-08-07 · 7 pages	View document
24 May 2024	Full accounts made up to 2023-08-31 · 24 pages	View document
19 Jan 2024	Satisfaction of charge 6 in full · 1 page	View document
3 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
17 May 2023	Full accounts made up to 2022-08-31 · 24 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
15 Nov 2022	Appointment of Mr Raymond Charles Bennett as a director on 2022-11-15 · 2 pages	View document
7 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
20 Apr 2020	FULL ACCOUNTS MADE UP TO 31/08/19	View document
17 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR RAYMOND BENNETT	View document
17 Feb 2020	DIRECTOR'S CHANGE OF PARTICULARS / EMMA ADELE NEWTON / 17/02/2020	View document
13 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	View document
21 May 2019	FULL ACCOUNTS MADE UP TO 31/08/18	View document
17 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARE	View document
10 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
31 May 2018	FULL ACCOUNTS MADE UP TO 31/08/17	View document
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
26 May 2017	FULL ACCOUNTS MADE UP TO 31/08/16	View document
6 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
12 May 2016	FULL ACCOUNTS MADE UP TO 31/08/15	View document
15 Feb 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
2 Mar 2015	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM MAGNUM HOUSE VALEPITS ROAD GARRETTS GREEN BIRMINGHAM WEST MIDLANDS B33 0TD	View document
24 Feb 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14	View document
15 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
21 Mar 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13	View document
13 Mar 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
24 May 2013	FULL ACCOUNTS MADE UP TO 31/08/12	View document
23 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD FORD / 23/01/2013	View document
23 Jan 2013	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY RICHARD FORD / 23/01/2013	View document
23 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
23 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE PIKE / 23/01/2013	View document
3 Jan 2013	AMENDED FULL ACCOUNTS MADE UP TO 31/08/11	View document
7 Jun 2012	FULL ACCOUNTS MADE UP TO 31/08/11	View document
9 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE PIKE / 07/02/2012	View document
9 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD FORD / 07/02/2012	View document
9 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY RICHARD FORD / 07/02/2012	View document
26 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
26 Jan 2012	REGISTERED OFFICE CHANGED ON 26/01/2012 FROM MAGNUM HOUSE VALEPITS ROAD GARRETTS GREEN VALEP, BIRMINGHAM WEST MIDLANDS B33 0TD	View document
26 May 2011	FULL ACCOUNTS MADE UP TO 31/08/10	View document
22 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES BENNETT / 01/01/2010	View document
22 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY SHARE / 01/01/2010	View document
22 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY FORD / 01/01/2010	View document
22 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
22 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / EMMA ADELE NEWTON / 01/01/2010	View document
1 Feb 2011	DIRECTOR APPOINTED ROBERT BRUCE PIKE	View document
20 Feb 2010	FULL ACCOUNTS MADE UP TO 31/08/09	View document
10 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / EMMA ADELE FORD / 10/02/2010	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY SHARE / 10/02/2010	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES BENNETT / 10/02/2010	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD FORD / 10/02/2010	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY FORD / 10/02/2010	View document
23 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
24 Dec 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08	View document
11 Mar 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07	View document
19 Feb 2008	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	View document
10 Aug 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Aug 2007	COMPANY NAME CHANGED RICHARD GARY FORD LIMITED CERTIFICATE ISSUED ON 02/08/07	View document
4 Jul 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06	View document
23 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
27 Jun 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05	View document
18 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
22 Jun 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04	View document
10 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
22 Jun 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
20 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
27 Jun 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
23 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
2 Jul 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
10 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
29 Jun 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
22 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
28 Jun 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
27 Mar 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
30 Sep 1999	NEW DIRECTOR APPOINTED	View document
2 Sep 1999	REGISTERED OFFICE CHANGED ON 02/09/99 FROM: GARRISON HOUSE GARRISON STREET BIRMINGHAM B9 4BN	View document
30 Jun 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
22 Mar 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
22 Jul 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND	View document
13 Mar 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
3 Dec 1997	NC INC ALREADY ADJUSTED 24/11/97	View document
3 Dec 1997	£ NC 100/249100 24/11/97	View document
26 Nov 1997	FULL ACCOUNTS MADE UP TO 31/08/97	View document
29 Sep 1997	AUDITOR'S RESIGNATION	View document
1 Jul 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
27 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
28 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
21 Feb 1996	RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS	View document
1 Feb 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
29 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
2 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
31 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
25 Aug 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Aug 1993	403A · 2 pages	View document
25 Aug 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Aug 1993	403A · 2 pages	View document
11 Jun 1993	395 · 3 pages	View document
11 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 1993	395 · 3 pages	View document
19 May 1993	NEW DIRECTOR APPOINTED	View document
23 Mar 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
23 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 1993	395 · 7 pages	View document
12 Mar 1993	395 · 7 pages	View document
12 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92	View document
29 Jan 1993	COMPANY NAME CHANGED RICHARD FORD LIMITED CERTIFICATE ISSUED ON 01/02/93	View document
29 Jan 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/93	View document
30 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92	View document
21 Aug 1992	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08	View document
16 Jun 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Mar 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
31 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91	View document
25 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Feb 1992	403A · 2 pages	View document
25 Feb 1992	403A · 2 pages	View document
25 Feb 1992	403A · 2 pages	View document
25 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Oct 1991	SECRETARY RESIGNED	View document
15 Oct 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 Sep 1991	DIRECTOR RESIGNED	View document
15 Aug 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90	View document
9 May 1991	ACCOUNTING REF. DATE SHORT FROM 09/07 TO 30/06	View document
22 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
3 Sep 1990	395 · 3 pages	View document
3 Sep 1990	395 · 3 pages	View document
3 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1990	395 · 6 pages	View document
16 May 1990	395 · 6 pages	View document
16 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89	View document
27 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Apr 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
17 Jan 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/90	View document
17 Jan 1990	COMPANY NAME CHANGED R F LOGISTIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/01/90	View document
24 Oct 1989	DIRECTOR RESIGNED	View document
26 Sep 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/89	View document
26 Sep 1989	COMPANY NAME CHANGED RICHARD FORD LIMITED CERTIFICATE ISSUED ON 27/09/89	View document
24 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88	View document
24 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
23 Jun 1988	363 · 6 pages	View document
23 Jun 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
23 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87	View document
23 Jun 1988	363 · 6 pages	View document
26 May 1988	REGISTERED OFFICE CHANGED ON 26/05/88 FROM: MAREFORD HOUSE MAXSTOKE STREET SMALL HEATH BIRMINGHAM B9 4JP	View document
2 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86	View document
2 May 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
1 Jan 1987	PRE87 · 181 pages	View document
24 Jul 1969	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document