RG DEVELOPMENTS(NI) LTD
| Status | ACTIVE |
| Company No. | NI630550 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2015 |
| Age | 9 years, 2 months, 10 days |
| Jurisdiction | Northern Ireland |
SUMMARY
RG DEVELOPMENTS(NI) LTD is an active private limited company with number NI630550. It was incorporated 9 years, 2 months, 10 days ago, on 08 April 2015. The company address is Marlborough House Marlborough House, Belfast, BT1 3GG, Northern Ireland.
Company Fillings
Termination director company with name termination date
Date: 22 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-19
Officer name: Brian Paul Duffy
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-21
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 25 Oct 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-21
Documents
Confirmation statement with updates
Date: 19 Oct 2021
Action Date: 18 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-18
Documents
Notification of a person with significant control statement
Date: 19 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 19 Oct 2021
Action Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-13
Psc name: Henry Declan Mcpeake
Documents
Cessation of a person with significant control
Date: 19 Oct 2021
Action Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brian Duffy
Cessation date: 2021-04-13
Documents
Cessation of a person with significant control
Date: 19 Oct 2021
Action Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-13
Psc name: Iain Anthony Mark Jennison
Documents
Cessation of a person with significant control
Date: 19 Oct 2021
Action Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sheridan Mcindoe-Jenkins
Cessation date: 2021-04-13
Documents
Capital allotment shares
Date: 20 Apr 2021
Action Date: 13 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-13
Capital : 1 GBP
Documents
Notification of a person with significant control
Date: 20 Apr 2021
Action Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-04-13
Psc name: Henry Mcpeake
Documents
Notification of a person with significant control
Date: 20 Apr 2021
Action Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sheridan Mcindoe-Jenkins
Notification date: 2021-04-13
Documents
Notification of a person with significant control
Date: 20 Apr 2021
Action Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-04-13
Psc name: Brian Duffy
Documents
Appoint person director company with name date
Date: 20 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Declan Mcpeake
Appointment date: 2021-04-13
Documents
Appoint person director company with name date
Date: 20 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-13
Officer name: Mr Brian Duffy
Documents
Appoint person director company with name date
Date: 20 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sheridan Mcindoe-Jenkins
Appointment date: 2021-04-13
Documents
Cessation of a person with significant control
Date: 20 Apr 2021
Action Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Maslen
Cessation date: 2021-04-13
Documents
Resolution
Date: 12 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 11 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 19 Sep 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change account reference date company previous extended
Date: 10 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-30
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 20 Sep 2018
Action Date: 18 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-18
Documents
Change person director company with change date
Date: 25 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-18
Officer name: Mr Ian Anthony Mark Jennison
Documents
Change to a person with significant control
Date: 25 Apr 2018
Action Date: 18 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-18
Psc name: Mr Iain Anthony Mark Jennison
Documents
Legacy
Date: 09 Feb 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/09/2017
Documents
Legacy
Date: 09 Feb 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/09/2016
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Legacy
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Return
Type: CS01
Description: 23/09/16 Statement of Capital gbp 1
Documents
Termination director company with name termination date
Date: 27 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Lyon Wyllie
Termination date: 2016-07-04
Documents
Termination director company with name termination date
Date: 27 Jul 2016
Action Date: 26 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Thomson Mclintock
Termination date: 2016-06-26
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 07 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-07
Officer name: John Maslen
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Change account reference date company current shortened
Date: 03 Jun 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-03-31
Documents
Certificate change of name company
Date: 29 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed realise mosscliff NI LIMITED\certificate issued on 29/05/15
Documents
Resolution
Date: 08 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 08 May 2015
Category: Change-of-name
Type: CONNOT
Documents
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