About

Registered Number: 04908974
Date of Incorporation: 23/09/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 19 The Glenmore Centre, Fancy Road, Poole, BH12 4FB,

 

3 Rg Associates Ltd was registered on 23 September 2003 and has its registered office in Poole, it's status is listed as "Active". We do not know the number of employees at the business. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANN, Richard James 23 September 2003 - 1
QUARRIE, Raymond Andrew 23 September 2003 - 1
HAY, Christopher James Philip 30 October 2012 31 October 2015 1
SMITH, Russel Lee 23 September 2003 10 August 2006 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 07 December 2017
AD01 - Change of registered office address 07 December 2017
MR04 - N/A 27 September 2017
MR01 - N/A 02 August 2017
MR01 - N/A 24 July 2017
MR01 - N/A 21 July 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 06 March 2014
CH01 - Change of particulars for director 05 March 2014
CH01 - Change of particulars for director 05 March 2014
CH03 - Change of particulars for secretary 05 March 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 25 March 2013
CH03 - Change of particulars for secretary 12 March 2013
CH01 - Change of particulars for director 12 March 2013
CH01 - Change of particulars for director 12 March 2013
SH01 - Return of Allotment of shares 21 January 2013
RESOLUTIONS - N/A 10 January 2013
AR01 - Annual Return 05 November 2012
AP01 - Appointment of director 05 November 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 22 September 2012
AD01 - Change of registered office address 22 February 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 03 November 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 23 September 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 01 October 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
287 - Change in situation or address of Registered Office 11 December 2006
363s - Annual Return 11 October 2006
AA - Annual Accounts 28 September 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 13 January 2005
225 - Change of Accounting Reference Date 13 January 2005
363s - Annual Return 30 November 2004
287 - Change in situation or address of Registered Office 30 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2017 Outstanding

N/A

A registered charge 20 July 2017 Outstanding

N/A

A registered charge 20 July 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.