RG DEVELOPMENTS(NI) LTD - History of Changes


DateDescription
2025-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES
2024-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFY
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-01-31
2023-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-04-30
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-10-19 update statutory_documents CESSATION OF BRIAN DUFFY AS A PSC
2021-10-19 update statutory_documents CESSATION OF HENRY DECLAN MCPEAKE AS A PSC
2021-10-19 update statutory_documents CESSATION OF IAIN ANTHONY MARK JENNISON AS A PSC
2021-10-19 update statutory_documents CESSATION OF SHERIDAN MCINDOE-JENKINS AS A PSC
2021-10-19 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/04/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 insert company_previous_name REALISE MOSSCLIFF ENERGY NI LIMITED
2021-05-07 update name REALISE MOSSCLIFF ENERGY NI LIMITED => RG DEVELOPMENTS(NI) LTD
2021-04-20 update statutory_documents DIRECTOR APPOINTED MR BRIAN DUFFY
2021-04-20 update statutory_documents DIRECTOR APPOINTED MR HENRY DECLAN MCPEAKE
2021-04-20 update statutory_documents DIRECTOR APPOINTED MR SHERIDAN MCINDOE-JENKINS
2021-04-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DUFFY
2021-04-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MCPEAKE
2021-04-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERIDAN MCINDOE-JENKINS
2021-04-20 update statutory_documents CESSATION OF JOHN MASLEN AS A PSC
2021-04-20 update statutory_documents 13/04/21 STATEMENT OF CAPITAL GBP 1
2021-04-12 update statutory_documents COMPANY NAME CHANGED REALISE MOSSCLIFF ENERGY NI LIMITED CERTIFICATE ISSUED ON 12/04/21
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-01-07 update account_ref_day 31 => 30
2019-01-07 update account_ref_month 3 => 4
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-01-31
2018-12-10 update statutory_documents PREVEXT FROM 31/03/2018 TO 30/04/2018
2018-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY MARK JENNISON / 18/04/2018
2018-04-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN ANTHONY MARK JENNISON / 18/04/2018
2018-02-09 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2016
2018-02-09 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2017
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2017-01-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-01-08 update accounts_last_madeup_date null => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-23 update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 1
2016-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLINTOCK
2016-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE
2016-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MASLEN
2016-06-08 insert sic_code 35110 - Production of electricity
2016-06-08 update returns_last_madeup_date null => 2016-04-08
2016-06-08 update returns_next_due_date 2016-05-06 => 2017-05-06
2016-05-04 update statutory_documents 08/04/16 FULL LIST
2015-07-08 update account_ref_day 30 => 31
2015-07-08 update account_ref_month 4 => 3
2015-07-08 update accounts_next_due_date 2017-01-08 => 2016-12-31
2015-06-08 insert company_previous_name REALISE MOSSCLIFF NI LIMITED
2015-06-08 update name REALISE MOSSCLIFF NI LIMITED => REALISE MOSSCLIFF ENERGY NI LIMITED
2015-06-03 update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016
2015-05-29 update statutory_documents COMPANY NAME CHANGED REALISE MOSSCLIFF NI LIMITED CERTIFICATE ISSUED ON 29/05/15
2015-05-08 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-08 update statutory_documents CHANGE OF NAME 20/04/2015
2015-04-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION