RLG PROJECTS LTD

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DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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20/02/2520 February 2025 Micro company accounts made up to 2024-06-30

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01/08/241 August 2024 Confirmation statement made on 2024-07-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/09/2329 September 2023 Micro company accounts made up to 2023-06-30

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21/07/2321 July 2023 Confirmation statement made on 2023-07-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/01/2219 January 2022 Director's details changed for Stephen Alan Jones on 2022-01-19

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19/01/2219 January 2022 Secretary's details changed for Mark David Jones on 2022-01-19

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19/01/2219 January 2022 Director's details changed for Mr Mark David Jones on 2022-01-19

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-06-30

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23/11/2123 November 2021 Certificate of change of name

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21/07/2121 July 2021 Confirmation statement made on 2021-07-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID JONES / 17/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/03/2011 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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19/07/1919 July 2019 PSC'S CHANGE OF PARTICULARS / ROOFLINE GROUP (HOLDINGS) LIMITED / 01/09/2018

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / ROOFLINE GROUP (HOLDINGS) LIMITED / 01/09/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/10/185 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/11/1720 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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23/03/1623 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/08/158 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/08/148 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD UNITED KINGDOM

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01/08/131 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM FIRST FLOOR FORUM 3 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FH UNITED KINGDOM

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM THE BLACKBERRY PATCH PARKSTONE ROAD, ROPLEY ALRESFORD HAMPSHIRE SO24 0EP

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN JONES / 12/11/2010

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08/08/118 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/08/1013 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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13/11/0913 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/08/093 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR TOM DUNAWAY

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06/11/086 November 2008 SECRETARY APPOINTED MARK DAVID JONES

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04/11/084 November 2008 DIRECTOR APPOINTED STEPHEN ALAN JONES

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04/11/084 November 2008 DIRECTOR APPOINTED TOM DUNAWAY

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID JONES

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/10/0824 October 2008 COMPANY NAME CHANGED ROOFLINE (EURO) SINGLE-PLY LIMITED CERTIFICATE ISSUED ON 27/10/08

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31/07/0831 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/08/078 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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07/08/067 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/07/0426 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/07/0327 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/08/025 August 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 COMPANY NAME CHANGED ROOFLINE (EURO) TILING LIMITED CERTIFICATE ISSUED ON 01/08/02

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/08/016 August 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01

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31/07/0031 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 SECRETARY RESIGNED

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31/07/0031 July 2000 DIRECTOR RESIGNED

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18/07/0018 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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