RG DISTRIBUTION LTD

The Branded Company Unit D14, Leicester Business Centre The Branded Company Unit D14, Leicester Business Centre, Leicester, LE4 5HH, England
StatusACTIVE
Company No.11157535
CategoryPrivate Limited Company
Incorporated18 Jan 2018
Age6 years, 4 months, 5 days
JurisdictionEngland Wales

SUMMARY

RG DISTRIBUTION LTD is an active private limited company with number 11157535. It was incorporated 6 years, 4 months, 5 days ago, on 18 January 2018. The company address is The Branded Company Unit D14, Leicester Business Centre The Branded Company Unit D14, Leicester Business Centre, Leicester, LE4 5HH, England.



Company Fillings

Confirmation statement with no updates

Date: 07 Feb 2024

Action Date: 27 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-27

Documents

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Change person director company with change date

Date: 15 Jan 2024

Action Date: 15 Jan 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Chetan Patel

Change date: 2024-01-15

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Change to a person with significant control

Date: 15 Jan 2024

Action Date: 15 Jan 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Chetan Patel

Change date: 2024-01-15

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Accounts with accounts type total exemption full

Date: 25 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with updates

Date: 09 Feb 2023

Action Date: 27 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-27

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Accounts with accounts type total exemption full

Date: 23 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with no updates

Date: 10 Feb 2022

Action Date: 27 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-27

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Change registered office address company with date old address new address

Date: 10 Feb 2022

Action Date: 10 Feb 2022

Category: Address

Type: AD01

New address: The Branded Company Unit D14, Leicester Business Centre 111 Ross Walk Leicester LE4 5HH

Old address: Office 20, North Notts Business Centre 32-34 Rosemary Street Mansfield Nottingham NG18 1QL England

Change date: 2022-02-10

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Accounts with accounts type micro entity

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with updates

Date: 27 Jan 2021

Action Date: 27 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-27

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Notification of a person with significant control

Date: 26 Jan 2021

Action Date: 01 Jan 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2021-01-01

Psc name: Chetan Patel

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Change to a person with significant control

Date: 26 Jan 2021

Action Date: 01 Jan 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-01-01

Psc name: Mr Ramandip Gill

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Capital allotment shares

Date: 26 Jan 2021

Action Date: 01 Jan 2021

Category: Capital

Type: SH01

Capital : 2 GBP

Date: 2021-01-01

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Appoint person director company with name date

Date: 26 Jan 2021

Action Date: 01 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Chetan Patel

Appointment date: 2021-01-01

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Accounts with accounts type micro entity

Date: 16 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change account reference date company previous shortened

Date: 07 Aug 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2020-01-31

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Confirmation statement with updates

Date: 20 Jul 2020

Action Date: 20 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-20

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Confirmation statement with no updates

Date: 31 Jan 2020

Action Date: 17 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-17

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Accounts with accounts type micro entity

Date: 16 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 21 Jan 2019

Action Date: 17 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-17

Documents

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Change person secretary company with change date

Date: 03 Dec 2018

Action Date: 03 Dec 2018

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Ramandip Gill

Change date: 2018-12-03

Documents

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Change person director company with change date

Date: 03 Dec 2018

Action Date: 03 Dec 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ramandip Gill

Change date: 2018-12-03

Documents

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Change to a person with significant control

Date: 03 Dec 2018

Action Date: 03 Dec 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-12-03

Psc name: Mr Ramandip Gill

Documents

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Change registered office address company with date old address new address

Date: 14 Jun 2018

Action Date: 14 Jun 2018

Category: Address

Type: AD01

New address: Office 20, North Notts Business Centre 32-34 Rosemary Street Mansfield Nottingham NG18 1QL

Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom

Change date: 2018-06-14

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Incorporation company

Date: 18 Jan 2018

Category: Incorporation

Type: NEWINC

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