RLG PROJECTS LTD

Company number 04035414 ·

Active

85 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-18 with no updates · 3 pages View document
27 May 2026 Termination of appointment of Stephen Alan Jones as a director on 2026-05-20 · 1 page View document
16 Mar 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
16 Mar 2026 Previous accounting period extended from 2025-06-30 to 2025-08-31 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
20 Feb 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Sep 2023 Micro company accounts made up to 2023-06-30 · 4 pages View document
21 Jul 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Mar 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 Jan 2022 Secretary's details changed for Mark David Jones on 2022-01-19 · 1 page View document
19 Jan 2022 Director's details changed for Mr Mark David Jones on 2022-01-19 · 2 pages View document
19 Jan 2022 Director's details changed for Stephen Alan Jones on 2022-01-19 · 2 pages View document
17 Dec 2021 Accounts for a dormant company made up to 2021-06-30 · 3 pages View document
23 Nov 2021 Certificate of change of name · 3 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-18 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View document
21 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID JONES / 17/07/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
27 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View document
19 Jul 2019 PSC'S CHANGE OF PARTICULARS / ROOFLINE GROUP (HOLDINGS) LIMITED / 01/09/2018 View document
18 Jul 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS View document
17 Jul 2019 PSC'S CHANGE OF PARTICULARS / ROOFLINE GROUP (HOLDINGS) LIMITED / 01/09/2018 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
5 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
23 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
8 Aug 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
10 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Aug 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
20 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Sep 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD UNITED KINGDOM View document
1 Aug 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
5 Jul 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM FIRST FLOOR FORUM 3 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FH UNITED KINGDOM View document
8 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
15 Sep 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM THE BLACKBERRY PATCH PARKSTONE ROAD, ROPLEY ALRESFORD HAMPSHIRE SO24 0EP View document
8 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN JONES / 12/11/2010 View document
8 Aug 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
11 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
13 Aug 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
13 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
3 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
24 Apr 2009 APPOINTMENT TERMINATED DIRECTOR TOM DUNAWAY View document
6 Nov 2008 SECRETARY APPOINTED MARK DAVID JONES View document
4 Nov 2008 DIRECTOR APPOINTED STEPHEN ALAN JONES View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID JONES View document
4 Nov 2008 DIRECTOR APPOINTED TOM DUNAWAY View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
24 Oct 2008 COMPANY NAME CHANGED ROOFLINE (EURO) SINGLE-PLY LIMITED CERTIFICATE ISSUED ON 27/10/08 View document
31 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
8 Aug 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
7 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
7 Aug 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
27 Jul 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
23 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
26 Jul 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
25 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
27 Jul 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
15 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
5 Aug 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
1 Aug 2002 COMPANY NAME CHANGED ROOFLINE (EURO) TILING LIMITED CERTIFICATE ISSUED ON 01/08/02 View document
7 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
6 Aug 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
15 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 View document
31 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jul 2000 SECRETARY RESIGNED View document
31 Jul 2000 NEW DIRECTOR APPOINTED View document
31 Jul 2000 DIRECTOR RESIGNED View document
18 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document