RGF LOGISTICS.COM LIMITED
Company number 04172104 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of Richard Gary Ford as a director on 2026-08-13 · 1 page | View document |
| 26 Jan 2026 | RP01AP01 · 3 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 26 Jan 2026 | Director's details changed for Mr Phillip Alexander Rodrigues on 2026-01-22 · 2 pages | View document |
| 13 Jan 2026 | Director's details changed for Nicholas Kyrzakos on 2026-01-13 · 2 pages | View document |
| 8 Oct 2025 | Director's details changed for Richard Gary Ford on 2025-09-30 · 3 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 18 Sep 2025 | Registered office address changed from PO Box 4385 04172104 - Companies House Default Address Cardiff CF14 8LH to Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 2025-09-18 · 3 pages | View document |
| 3 Sep 2025 | RP09 · 1 page | View document |
| 3 Sep 2025 | Registered office address changed to PO Box 4385, 04172104 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-03 · 1 page | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 4 pages | View document |
| 12 Dec 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 24 Aug 2024 | Resolutions · 1 page | View document |
| 24 Aug 2024 | Memorandum and Articles of Association · 11 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 | Termination of appointment of Emma Adele Newton as a secretary on 2024-08-07 · 1 page | View document |
| 21 Aug 2024 | Termination of appointment of Emma Adele Newton as a director on 2024-08-07 · 1 page | View document |
| 21 Aug 2024 | Cessation of Emma Adele Newton as a person with significant control 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 | 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 Mr Graeme White as a director on 2024-08-07 · 2 pages | View document |
| 21 Aug 2024 | Appointment of Diane Elizabeth Gray-Smith 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 |
| 9 Aug 2024 | Registration of charge 041721040005, created on 2024-08-07 · 7 pages | View document |
| 30 May 2024 | Registered office address changed from The Old Bakery Granby Avenue Birmingham B33 0TJ England to Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH on 2024-05-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 19 Jan 2024 | Satisfaction of charge 041721040002 in full · 1 page | View document |
| 19 Jan 2024 | Satisfaction of charge 041721040003 in full · 1 page | View document |
| 19 Jan 2024 | Satisfaction of charge 041721040004 in full · 1 page | View document |
| 19 Jan 2024 | Satisfaction of charge 041721040001 in full · 1 page | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNY FORD | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIE FORD | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FORD | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 30 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM MAGNUM HOUSE VALEPITS ROAD GARRETTS GREEN BIRMINGHAM B33 0TD | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Apr 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MRS JENNY LOUISE FORD | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MRS NATALIE FORD | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 May 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MR GEOFFREY RICHARD FORD | View document |
| 24 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARE | View document |
| 17 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041721040003 | View document |
| 17 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041721040004 | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041721040002 | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041721040001 | View document |
| 1 Apr 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ADELE NEWTON / 01/03/2011 | View document |
| 3 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY FORD / 01/03/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY SHARE / 01/03/2011 | View document |
| 3 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ADELE NEWTON / 01/03/2011 | View document |
| 17 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 14 Apr 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Apr 2008 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |