RGL ELECTRONICS LIMITED
Company number 03824700 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Change of details for Mr Raymond William Jones as a person with significant control on 2025-09-20 · 2 pages | View document |
| 17 Aug 2026 | Change of details for Mrs Katrina Jones as a person with significant control on 2025-09-20 · 2 pages | View document |
| 17 Aug 2026 | Notification of Adam Raymond Jones as a person with significant control on 2025-09-20 · 2 pages | View document |
| 17 Aug 2026 | Notification of Lucas William Jones as a person with significant control on 2025-09-20 · 2 pages | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-08-13 with updates · 4 pages | View document |
| 23 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-19 · 3 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 29 May 2025 | Registered office address changed from 102 Tettenhall Road Wolverhampton WV6 0BW to C/O Muras Baker Jones Limited 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on 2025-05-29 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Aug 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Oct 2021 | Cancellation of shares. Statement of capital on 2021-07-26 · 4 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-08-13 with updates · 5 pages | View document |
| 8 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 8 Oct 2021 | Cessation of Jenny Jones as a person with significant control on 2021-07-26 · 1 page | View document |
| 8 Oct 2021 | Cessation of Geoffrey Alan Jones as a person with significant control on 2021-07-26 · 1 page | View document |
| 8 Oct 2021 | Change of details for Mr Raymond William Jones as a person with significant control on 2021-07-26 · 2 pages | View document |
| 8 Oct 2021 | Change of details for Mrs Katrina Jones as a person with significant control on 2021-07-26 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 22 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 30 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Sep 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Oct 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Oct 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 6 Sep 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 2ND FLOOR DERWENT HOUSE 42-46 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4XB | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages | View document |
| 5 Sep 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Jan 2010 | Annual return made up to 13 August 2009 with full list of shareholders | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR LINDSAY MCDERMOTT | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Apr 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: VENTURE COURT BROADLANDS WOLVERHAMPTON WV10 6TB | View document |
| 18 Dec 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Apr 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN | View document |
| 4 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Sep 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 | View document |
| 21 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: SOMERVILLE HOUSE-MNI 20/22 HARBORNE ROAD, BIRMINGHAM WEST MIDLANDS B15 3AA | View document |
| 9 Sep 1999 | DIRECTOR RESIGNED | View document |
| 9 Sep 1999 | SECRETARY RESIGNED | View document |
| 13 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |