RRG (WEST YORKSHIRE) LIMITED
Company number 04905885 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Fumihito Ando as a director on 2026-04-01 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Takeshi Kakimi as a director on 2026-04-01 · 2 pages | View document |
| 18 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 24 pages | View document |
| 9 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2025 | PARENT_ACC · 44 pages | View document |
| 9 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 18 Dec 2024 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 23 Apr 2024 | Termination of appointment of Toru Masuyama as a director on 2024-04-19 · 1 page | View document |
| 23 Apr 2024 | Appointment of Mr Fumihito Ando as a director on 2024-04-19 · 2 pages | View document |
| 10 Jan 2024 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 22 Dec 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RRG GROUP LIMITED | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Jan 2017 | ADOPT ARTICLES 05/12/2016 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 27 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 May 2016 | SAIL ADDRESS CREATED | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIGERU SATO | View document |
| 11 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 20 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR SHIGERU SATO | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR OSAMU ITO | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 28 Mar 2013 | COMPANY NAME CHANGED WEST RIDING MOTOR GROUP LIMITED CERTIFICATE ISSUED ON 28/03/13 | View document |
| 28 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON BROADBENT | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NICK WRIGHT | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED MR OSAMU ITO | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED MR ARRAN BANGHAM | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED MR ANTHONY ROBERT CLIFF | View document |
| 17 Jan 2013 | SECRETARY APPOINTED MR ARRAN BANGHAM | View document |
| 15 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1YY | View document |
| 31 Dec 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 27 Nov 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED MRS SHARON LOUISE BROADBENT | View document |
| 16 Oct 2012 | APPOINTMENT OF DIRECTOR 17/09/2012 | View document |
| 16 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON PARKER | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARKER | View document |
| 14 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 29 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 176473.00 | View document |
| 29 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 11 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Oct 2010 | 11/10/10 STATEMENT OF CAPITAL GBP 167649 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GORDON PARKER / 01/10/2010 | View document |
| 1 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GORDON PARKER / 01/10/2010 | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LESTER | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK WRIGHT / 01/10/2010 | View document |
| 29 Sep 2010 | PURCHASE CONTRACT 20/09/2010 | View document |
| 3 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 27 Nov 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 27 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Oct 2008 | GBP NC 150001/176473 21/10/08 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED SECRETARY TINA WRIGHT | View document |
| 10 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON GORDON PARKER | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED STEVEN NORMAN LESTER | View document |
| 29 Nov 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 17 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 20 POPPYFIELD HESKETH BANK PRESTON LANCASHIRE PR4 6TP | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2003 | NC INC ALREADY ADJUSTED 05/12/03 | View document |
| 14 Dec 2003 | £ NC 1000/150001 05/12/03 | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 20 POPPYFIELD PRESCOT BANK PRESTON LANCASHIRE | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 10 Oct 2003 | SECRETARY RESIGNED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |