| Date | Description |
|---|
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES |
| 2024-06-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-06-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/23 |
| 2024-06-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/23 |
| 2024-06-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/23 |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAMS |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-08-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-07-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-07-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104041280002 |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED JOHN MORRISON |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO LALA |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-09-08 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 30/09/2022 |
| 2022-05-07 |
delete address 71A ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PRESTON ENGLAND PR2 5BE |
| 2022-05-07 |
insert address 10 - 11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE |
| 2022-05-07 |
update num_mort_outstanding 2 => 1 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-07 |
update registered_address |
| 2022-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R&G FLUID POWER HOLDINGS LIMITED |
| 2022-04-12 |
update statutory_documents CESSATION OF BRIAN KENNETH SCOWCROFT AS A PSC |
| 2022-04-12 |
update statutory_documents CESSATION OF CHRISTOPHER FRANK FORD AS A PSC |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
10-11 CHARTERHOUSE SQUARE CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND |
| 2022-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104041280001 |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
71A ROMAN WAY INDUSTRIAL ESTATE
RIBBLETON
PRESTON
PR2 5BE
ENGLAND |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 2022-04-08 |
update statutory_documents SECRETARY APPOINTED JOHN MORRISON |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOWCROFT |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORD |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DALLIMORE |
| 2022-04-07 |
update statutory_documents SECOND FILED SH01 - 28/01/22 STATEMENT OF CAPITAL GBP 8551100 |
| 2022-03-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2021 |
| 2022-03-09 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 7301100 |
| 2022-03-09 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 7801100 |
| 2021-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-02 |
update statutory_documents ADOPT ARTICLES 26/02/2021 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 6551100 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2020 |
| 2020-12-24 |
update statutory_documents 27/04/20 STATEMENT OF CAPITAL GBP 5751100 |
| 2020-12-23 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 5751100 |
| 2020-12-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2019 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-07 |
update statutory_documents ADOPT ARTICLES 29/04/2020 |
| 2020-05-07 |
update statutory_documents ADOPT ARTICLES 29/04/2020 |
| 2020-05-07 |
update statutory_documents ADOPT ARTICLES 29/04/2020 |
| 2020-02-07 |
insert company_previous_name R&G ACQUISITIONS LTD |
| 2020-02-07 |
update name R&G ACQUISITIONS LTD => R&G FLUID POWER GROUP LIMITED |
| 2020-01-08 |
update statutory_documents COMPANY NAME CHANGED R&G ACQUISITIONS LTD
CERTIFICATE ISSUED ON 08/01/20 |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN KENNETH SCOWCROFT |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents ADOPT ARTICLES 29/10/2018 |
| 2019-01-08 |
update statutory_documents SECOND FILED SH01 - 02/05/18 STATEMENT OF CAPITAL GBP 1100 |
| 2018-11-07 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 2001100 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents 02/05/17 STATEMENT OF CAPITAL GBP 1010 |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOWCROFT |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-09-30 |
| 2018-07-26 |
update statutory_documents 02/05/18 STATEMENT OF CAPITAL GBP 1010 |
| 2018-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-09 |
update account_ref_day 30 => 31 |
| 2017-12-09 |
update account_ref_month 9 => 12 |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN KENNETH SCOWCROFT |
| 2017-11-09 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SCOWCROFT |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FRANK FORD |
| 2017-10-12 |
update statutory_documents CESSATION OF GEOFFREY DALLIMORE AS A PSC |
| 2017-10-07 |
delete address THE MARKETING SUITE KING MOOR BUSINESS PARK BARON WAY CARLISLE CUMBRIA ENGLAND CA6 4SJ |
| 2017-10-07 |
insert address 71A ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PRESTON ENGLAND PR2 5BE |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
THE MARKETING SUITE KING MOOR BUSINESS PARK
BARON WAY
CARLISLE
CUMBRIA
CA6 4SJ
ENGLAND |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES DAVIES |
| 2017-04-27 |
update num_mort_charges 0 => 2 |
| 2017-04-27 |
update num_mort_outstanding 0 => 2 |
| 2017-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104041280002 |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FRANK FORD |
| 2017-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104041280001 |
| 2016-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |