Alnwick
NE66 1BS
Secretary Name | Thomas Wilson |
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Status | Current |
Appointed | 08 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Arkle Court Arkle Court Alnwick NE66 1BS |
Director Name | Mr David Athey |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2013(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 June 2014) |
Role | Mortgage Adviser |
Country of Residence | England |
Correspondence Address | 21 Arkle Court Alnwick NE66 1BS |
Director Name | Miss Rosalyn Athey |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2013(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 May 2020) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD |
Website | rfgukltd.co.uk |
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Telephone | 01665 572368 |
Telephone region | Alnwick |
Registered Address | 21 Arkle Court Alnwick NE66 1BS |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Alnwick |
Ward | Alnwick |
Built Up Area | Alnwick |
7 at £300 | David Athey 7.95% Ordinary |
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7 at £300 | Michael Cox 7.95% Ordinary |
7 at £300 | Susan Black 7.95% Ordinary |
4 at £300 | Michael Tuckey 4.55% Ordinary |
4 at £300 | Sandra Chisholm 4.55% Ordinary |
20 at £300 | Allan Cameron 22.73% Ordinary |
20 at £300 | John Shepherd 22.73% Ordinary |
10 at £300 | Thomas Wilson 11.36% Ordinary |
9 at £300 | Charles Wilson 10.23% Ordinary |
Year | 2014 |
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Net Worth | £127,252 |
Cash | £3,173 |
Current Liabilities | £8,451 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
10 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
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31 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (9 pages) |
15 February 2023 | Registered office address changed from Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF England to 21 Arkle Court Alnwick NE66 1BS on 15 February 2023 (1 page) |
28 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
27 July 2022 | Unaudited abridged accounts made up to 30 November 2021 (9 pages) |
9 December 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
20 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (9 pages) |
3 February 2021 | Registered office address changed from 8 Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD to Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF on 3 February 2021 (1 page) |
7 January 2021 | Withdrawal of a person with significant control statement on 7 January 2021 (2 pages) |
7 January 2021 | Notification of Rowanmoor Trustees Limited as a person with significant control on 6 April 2016 (2 pages) |
7 January 2021 | Notification of Berkeley Burke Trustee Company Limited as a person with significant control on 6 April 2016 (2 pages) |
14 December 2020 | Second filing of Confirmation Statement dated 8 November 2019 (3 pages) |
14 December 2020 | Second filing of Confirmation Statement dated 8 November 2020 (3 pages) |
14 December 2020 | Second filing of Confirmation Statement dated 8 November 2016 (3 pages) |
14 December 2020 | Second filing of Confirmation Statement dated 8 November 2018 (3 pages) |
14 December 2020 | Second filing of Confirmation Statement dated 8 November 2017 (3 pages) |
9 December 2020 | Second filing of Confirmation Statement dated 8 November 2018 (3 pages) |
9 December 2020 | Second filing of Confirmation Statement dated 8 November 2017 (3 pages) |
9 December 2020 | Second filing of Confirmation Statement dated 8 November 2016 (3 pages) |
9 December 2020 | Second filing of Confirmation Statement dated 8 November 2019 (3 pages) |
9 December 2020 | Second filing of Confirmation Statement dated 8 November 2020 (3 pages) |
8 December 2020 | Statement of capital following an allotment of shares on 19 January 2016
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24 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
19 November 2020 | Confirmation statement made on 8 November 2020 with no updates
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3 June 2020 | Termination of appointment of Rosalyn Athey as a director on 31 May 2020 (1 page) |
28 November 2019 | Confirmation statement made on 8 November 2019 with no updates
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26 July 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
30 January 2019 | Second filing of the annual return made up to 8 November 2014 (23 pages) |
30 January 2019 | Second filing of the annual return made up to 8 November 2015 (23 pages) |
30 January 2019 | Second filing of the annual return made up to 8 November 2013 (23 pages) |
11 December 2018 | Confirmation statement made on 8 November 2018 with no updates
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30 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
29 November 2017 | Confirmation statement made on 8 November 2017 with no updates
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29 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
30 August 2017 | Unaudited abridged accounts made up to 30 November 2016 (14 pages) |
30 August 2017 | Unaudited abridged accounts made up to 30 November 2016 (14 pages) |
10 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
10 November 2016 | 08/11/16 Statement of Capital gbp 63
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26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
13 January 2015 | Registered office address changed from 21 Arkle Court Alnwick NE66 1BS to 8 Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD on 13 January 2015 (1 page) |
13 January 2015 | Registered office address changed from , 21 Arkle Court, Alnwick, NE66 1BS to 8 Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD on 13 January 2015 (1 page) |
16 December 2014 | Annual return made up to 8 November 2014 Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 8 November 2014 Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 8 November 2014 Statement of capital on 2014-12-16
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15 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
15 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
27 June 2014 | Termination of appointment of David Athey as a director (2 pages) |
27 June 2014 | Termination of appointment of David Athey as a director (2 pages) |
6 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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24 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
24 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
4 July 2013 | Statement of capital following an allotment of shares on 27 June 2013
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4 July 2013 | Statement of capital following an allotment of shares on 27 June 2013
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4 July 2013 | Statement of capital following an allotment of shares on 27 June 2013
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4 July 2013 | Statement of capital following an allotment of shares on 27 June 2013
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22 February 2013 | Statement of capital following an allotment of shares on 15 February 2013
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22 February 2013 | Statement of capital following an allotment of shares on 15 February 2013
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18 February 2013 | Appointment of Mr David Athey as a director (2 pages) |
18 February 2013 | Appointment of Mrs Rosalyn Athey as a director (2 pages) |
18 February 2013 | Appointment of Mr David Athey as a director (2 pages) |
18 February 2013 | Appointment of Mrs Rosalyn Athey as a director (2 pages) |
25 January 2013 | Statement of capital following an allotment of shares on 17 January 2013
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25 January 2013 | Statement of capital following an allotment of shares on 17 January 2013
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10 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (15 pages) |
10 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (15 pages) |
10 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (15 pages) |
21 August 2012 | Statement of capital following an allotment of shares on 27 July 2012
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21 August 2012 | Statement of capital following an allotment of shares on 27 July 2012
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10 July 2012 | Statement of capital following an allotment of shares on 28 June 2012
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10 July 2012 | Statement of capital following an allotment of shares on 28 June 2012
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21 May 2012 | Statement of capital following an allotment of shares on 14 May 2012
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21 May 2012 | Statement of capital following an allotment of shares on 14 May 2012
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14 March 2012 | Statement of capital following an allotment of shares on 12 March 2012
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14 March 2012 | Statement of capital following an allotment of shares on 12 March 2012
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1 March 2012 | Statement of capital following an allotment of shares on 29 November 2011
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1 March 2012 | Statement of capital following an allotment of shares on 29 November 2011
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8 November 2011 | Incorporation (21 pages) |
8 November 2011 | Incorporation (21 pages) |