Rgc (Eng) Ltd was registered on 18 December 2002 and are based in Bristol. This business has 7 directors listed. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RALSTON, Louise Jayne | 18 December 2002 | - | 1 |
RALSTON, Michael David | 18 December 2002 | - | 1 |
DIACK, Malcolm | 08 October 2004 | 06 February 2009 | 1 |
JOHNSTON, John Alasdair Scott | 07 October 2004 | 21 December 2005 | 1 |
MCKAY, Patrick Allan | 27 June 2011 | 27 February 2012 | 1 |
MILLER, Martin | 18 December 2002 | 27 March 2004 | 1 |
VAISEY, Mark Antony | 06 February 2012 | 08 August 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
RESOLUTIONS - N/A | 30 June 2020 | |
TM01 - Termination of appointment of director | 29 June 2020 | |
AD01 - Change of registered office address | 29 June 2020 | |
AD01 - Change of registered office address | 03 February 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2019 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 31 May 2017 | |
AA01 - Change of accounting reference date | 17 March 2017 | |
CS01 - N/A | 20 December 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 01 December 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 September 2015 | |
AD01 - Change of registered office address | 28 September 2015 | |
CH01 - Change of particulars for director | 27 April 2015 | |
CH03 - Change of particulars for secretary | 27 April 2015 | |
CH01 - Change of particulars for director | 27 April 2015 | |
AD01 - Change of registered office address | 14 April 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 21 January 2014 | |
DISS40 - Notice of striking-off action discontinued | 19 October 2013 | |
AA - Annual Accounts | 18 October 2013 | |
AA - Annual Accounts | 18 October 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 August 2013 | |
AR01 - Annual Return | 19 December 2012 | |
TM01 - Termination of appointment of director | 08 August 2012 | |
AA - Annual Accounts | 02 July 2012 | |
TM01 - Termination of appointment of director | 16 April 2012 | |
AP01 - Appointment of director | 09 February 2012 | |
TM01 - Termination of appointment of director | 09 February 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AAMD - Amended Accounts | 11 August 2011 | |
AP01 - Appointment of director | 08 August 2011 | |
AA - Annual Accounts | 12 July 2011 | |
MG01 - Particulars of a mortgage or charge | 08 July 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 25 February 2010 | |
AP01 - Appointment of director | 24 February 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH03 - Change of particulars for secretary | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AA - Annual Accounts | 11 May 2009 | |
288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
363a - Annual Return | 07 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2009 | |
RESOLUTIONS - N/A | 04 August 2008 | |
AA - Annual Accounts | 24 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
363a - Annual Return | 13 March 2008 | |
363a - Annual Return | 13 March 2008 | |
363a - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 16 October 2006 | |
AA - Annual Accounts | 11 January 2006 | |
AA - Annual Accounts | 11 January 2006 | |
363a - Annual Return | 10 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
287 - Change in situation or address of Registered Office | 28 November 2005 | |
225 - Change of Accounting Reference Date | 27 October 2005 | |
395 - Particulars of a mortgage or charge | 22 April 2005 | |
363s - Annual Return | 02 February 2005 | |
395 - Particulars of a mortgage or charge | 23 December 2004 | |
AA - Annual Accounts | 17 December 2004 | |
288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
363s - Annual Return | 27 May 2004 | |
225 - Change of Accounting Reference Date | 03 March 2004 | |
RESOLUTIONS - N/A | 12 November 2003 | |
RESOLUTIONS - N/A | 12 November 2003 | |
RESOLUTIONS - N/A | 12 November 2003 | |
RESOLUTIONS - N/A | 12 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2003 | |
123 - Notice of increase in nominal capital | 12 November 2003 | |
123 - Notice of increase in nominal capital | 12 November 2003 | |
RESOLUTIONS - N/A | 24 October 2003 | |
RESOLUTIONS - N/A | 24 October 2003 | |
RESOLUTIONS - N/A | 24 October 2003 | |
RESOLUTIONS - N/A | 24 October 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 October 2003 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
287 - Change in situation or address of Registered Office | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
CERTNM - Change of name certificate | 20 August 2003 | |
287 - Change in situation or address of Registered Office | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
NEWINC - New incorporation documents | 18 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 29 June 2011 | Outstanding |
N/A |
Debenture | 21 April 2005 | Outstanding |
N/A |
Debenture | 21 December 2004 | Outstanding |
N/A |