Rainham
Essex
RM13 9LR
Secretary Name | Debra Stone |
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Nationality | British |
Status | Current |
Appointed | 11 August 2009(21 years after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Correspondence Address | 1 Durrants Close Rainham Essex RM13 9LR |
Director Name | Graham Skinner |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 03 April 2006) |
Role | Interior Furnisher |
Correspondence Address | 93 King Edward Drive Grays Essex RM16 2GD |
Secretary Name | Mrs Ann Rosina Skinner |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 11 August 2009) |
Role | Company Director |
Correspondence Address | 93 King Edward Drive Grays Essex RM16 2GD |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | 9 other UK companies use this postal address |
100 at £1 | Rgs Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £167,098 |
Cash | £142,161 |
Current Liabilities | £66,588 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Next Accounts Due | 31 May 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 31 December 2021 (2 years, 2 months ago) |
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Next Return Due | 14 January 2023 (overdue) |
25 April 2023 | Liquidators' statement of receipts and payments to 13 February 2023 (24 pages) |
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17 May 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
24 February 2022 | Registered office address changed from 44-54 Orsett Road Grays Essex RM17 5ED to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 February 2022 (2 pages) |
24 February 2022 | Appointment of a voluntary liquidator (3 pages) |
24 February 2022 | Statement of affairs (9 pages) |
23 February 2022 | Resolutions
|
4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
5 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
27 October 2020 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
24 January 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
12 November 2018 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
6 December 2017 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
12 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
31 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
4 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
4 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
21 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
21 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
20 August 2009 | Registered office changed on 20/08/2009 from 93 king edward drive grays essex RM16 2GD (1 page) |
20 August 2009 | Registered office changed on 20/08/2009 from 93 king edward drive grays essex RM16 2GD (1 page) |
20 August 2009 | Secretary appointed debra stone (2 pages) |
20 August 2009 | Secretary appointed debra stone (2 pages) |
13 August 2009 | Appointment terminated secretary ann skinner (1 page) |
13 August 2009 | Appointment terminated secretary ann skinner (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
30 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
30 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
14 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
14 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
10 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
26 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
26 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
23 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
23 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
6 September 2004 | Resolutions
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6 September 2004 | Resolutions
|
26 April 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
26 April 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
11 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
11 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
23 April 2003 | Auditor's resignation (1 page) |
23 April 2003 | Auditor's resignation (1 page) |
23 March 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
23 March 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
21 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
21 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
2 May 2002 | Return made up to 31/12/01; full list of members (5 pages) |
2 May 2002 | Return made up to 31/12/01; full list of members (5 pages) |
22 February 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
22 February 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
2 August 2001 | Resolutions
|
2 August 2001 | Resolutions
|
3 July 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
3 July 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
25 May 2001 | Registered office changed on 25/05/01 from: 60, victoria avenue, grays, essex. RM16 2RW (1 page) |
25 May 2001 | Director's particulars changed (1 page) |
25 May 2001 | Director's particulars changed (1 page) |
25 May 2001 | Secretary's particulars changed (1 page) |
25 May 2001 | Secretary's particulars changed (1 page) |
25 May 2001 | Registered office changed on 25/05/01 from: 60, victoria avenue, grays, essex. RM16 2RW (1 page) |
3 May 2001 | Return made up to 31/12/00; full list of members (5 pages) |
3 May 2001 | Return made up to 31/12/00; full list of members (5 pages) |
24 April 2001 | Resolutions
|
24 April 2001 | Resolutions
|
15 February 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
15 February 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
25 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
11 March 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
11 March 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
8 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
8 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
27 December 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
27 December 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
1 April 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
1 April 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |