About

Registered Number: 04908974
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 19 The Glenmore Centre, Fancy Road, Poole, BH12 4FB,

 

3 Rg Associates Ltd was established in 2003, it has a status of "Active". The companies directors are listed as Mann, Richard James, Quarrie, Raymond Andrew, Hay, Christopher James Philip, Smith, Russel Lee.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond Andrew Quarrie/
1970-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard James Mann/
1969-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 09/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 12/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/12/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/12/2017 00:00:00?.ToLongDateString()
MR04 - N/A 27/09/2017 00:00:00?.ToLongDateString()
MR01 - N/A 02/08/2017 00:00:00?.ToLongDateString()
MR01 - N/A 24/07/2017 00:00:00?.ToLongDateString()
MR01 - N/A 21/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/11/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/12/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/03/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/03/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/03/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 05/03/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/03/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 12/03/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/03/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/03/2013 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 21/01/2013 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/09/2010 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 27/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 31/08/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 31/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 30/11/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/11/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/02/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/02/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/02/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

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.