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RGIS Inventory Specialists Limited

Documents

Total Documents315
Total Pages2,094

Filing History

12 October 2023Group of companies' accounts made up to 31 December 2022
15 March 2023Secretary's details changed for Elise Marie Cordier on 15 March 2023
15 March 2023Termination of appointment of Elise Marie Cordier as a director on 15 March 2023
8 March 2023Group of companies' accounts made up to 31 December 2021
28 February 2023Confirmation statement made on 18 January 2023 with no updates
18 November 2022Registration of charge 038596480012, created on 15 November 2022
16 November 2022Registration of charge 038596480011, created on 11 November 2022
16 November 2022Confirmation statement made on 17 October 2022 with no updates
16 November 2022Registration of charge 038596480010, created on 10 November 2022
20 August 2022Satisfaction of charge 038596480009 in full
20 August 2022Satisfaction of charge 038596480008 in full
10 August 2022Memorandum and Articles of Association
10 August 2022Resolutions
  • RES13 ‐ Conflict of interest/ company business/ directors responsibility 29/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
31 March 2022Group of companies' accounts made up to 31 December 2020
5 November 2021Confirmation statement made on 17 October 2021 with no updates
5 November 2021Notification of Black Diamond as a person with significant control on 28 June 2021
14 July 2021Termination of appointment of Michael Christopher Pomeroy as a director on 5 July 2021
10 February 2021Group of companies' accounts made up to 31 December 2019
23 November 2020Registration of charge 038596480009, created on 20 November 2020
30 October 2020Notification of Hps Investment Partners Llc as a person with significant control on 25 June 2020
30 October 2020Confirmation statement made on 17 October 2020 with no updates
25 September 2020Registration of charge 038596480008, created on 23 September 2020
21 November 2019Group of companies' accounts made up to 31 December 2018
22 October 2019Confirmation statement made on 17 October 2019 with updates
11 January 2019Termination of appointment of Sreekant Kasibhatta as a director on 10 January 2019
11 January 2019Appointment of Michael Christopher Pomeroy as a director on 10 January 2019
24 October 2018Confirmation statement made on 17 October 2018 with updates
6 October 2018Full accounts made up to 31 December 2017
12 February 2018Resolutions
  • RES13 ‐ Auth to allot 02/01/2018
16 January 2018Resolutions
  • RES13 ‐ Approval of share transfer approve intra group reorganisation 02/01/2018
  • RES10 ‐ Resolution of allotment of securities
13 November 2017Full accounts made up to 31 December 2016
13 November 2017Full accounts made up to 31 December 2016
17 October 2017Director's details changed for Sreekant Kasibhatta on 10 October 2017
17 October 2017Confirmation statement made on 17 October 2017 with no updates
17 October 2017Director's details changed for Sreekant Kasibhatta on 10 October 2017
17 October 2017Termination of appointment of Brian Louis Mcdonald as a director on 17 October 2017
17 October 2017Confirmation statement made on 17 October 2017 with no updates
17 October 2017Termination of appointment of Brian Louis Mcdonald as a director on 17 October 2017
23 November 2016Confirmation statement made on 12 November 2016 with updates
23 November 2016Confirmation statement made on 12 November 2016 with updates
16 November 2016Full accounts made up to 31 December 2015
16 November 2016Full accounts made up to 31 December 2015
4 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 20,000
4 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 20,000
6 October 2015Full accounts made up to 31 December 2014
6 October 2015Full accounts made up to 31 December 2014
5 August 2015Director's details changed for Sreekant Kasibatta on 3 March 2015
5 August 2015Director's details changed for Sreekant Kasibatta on 3 March 2015
5 August 2015Director's details changed for Sreekant Kasibatta on 3 March 2015
1 June 2015Appointment of Sreekant Kasibatta as a director on 3 March 2015
1 June 2015Appointment of Sreekant Kasibatta as a director on 3 March 2015
1 June 2015Appointment of Sreekant Kasibatta as a director on 3 March 2015
17 April 2015Appointment of Mr Brian Louis Mcdonald as a director on 8 December 2014
17 April 2015Appointment of Mr Brian Louis Mcdonald as a director on 8 December 2014
17 April 2015Appointment of Mr Brian Louis Mcdonald as a director on 8 December 2014
16 April 2015Appointment of Mr Asaf Cohen as a director on 8 December 2014
16 April 2015Appointment of Mr Asaf Cohen as a director on 8 December 2014
16 April 2015Termination of appointment of Aamir Chinoy as a director on 27 February 2015
16 April 2015Appointment of Mr Asaf Cohen as a director on 8 December 2014
16 April 2015Termination of appointment of Aamir Chinoy as a director on 27 February 2015
20 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 20,000
20 November 2014Termination of appointment of James Austin Priestley as a director on 18 November 2014
20 November 2014Termination of appointment of James Austin Priestley as a director on 18 November 2014
20 November 2014Termination of appointment of James Austin Priestley as a director on 18 November 2014
20 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 20,000
20 November 2014Termination of appointment of James Austin Priestley as a director on 18 November 2014
20 August 2014Full accounts made up to 31 December 2013
20 August 2014Full accounts made up to 31 December 2013
15 August 2014Termination of appointment of John Joseph Ling as a director on 1 August 2014
15 August 2014Termination of appointment of John Joseph Ling as a director on 1 August 2014
15 August 2014Termination of appointment of John Joseph Ling as a director on 1 August 2014
9 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 20,000
9 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 20,000
30 September 2013Full accounts made up to 31 December 2012
30 September 2013Full accounts made up to 31 December 2012
10 December 2012Annual return made up to 12 November 2012 with a full list of shareholders
10 December 2012Annual return made up to 12 November 2012 with a full list of shareholders
23 November 2012Appointment of Mr John Joseph Ling as a director
23 November 2012Termination of appointment of Bruce Barkus as a director
23 November 2012Appointment of Mr John Joseph Ling as a director
23 November 2012Termination of appointment of Bruce Barkus as a director
3 October 2012Full accounts made up to 31 December 2011
3 October 2012Full accounts made up to 31 December 2011
7 February 2012Resolutions
  • RES13 ‐ Notices of change of dir & sec 07/04/2011
7 February 2012Resolutions
  • RES13 ‐ Notices of change of dir & sec 07/04/2011
12 January 2012Annual return made up to 12 November 2011 with a full list of shareholders
12 January 2012Annual return made up to 12 November 2011 with a full list of shareholders
12 January 2012Secretary's details changed for Elise Marie Cordier on 12 November 2011
12 January 2012Director's details changed for Elise Marie Cordier on 12 January 2012
12 January 2012Director's details changed for Elise Marie Cordier on 12 January 2012
12 January 2012Director's details changed for Aamir Chinoy on 12 January 2012
12 January 2012Secretary's details changed for Elise Marie Cordier on 12 November 2011
12 January 2012Director's details changed for Aamir Chinoy on 12 January 2012
8 August 2011Registered office address changed from Imperial Court, Holly Walk Leamington Spa Warwickshire CV32 4YB on 8 August 2011
8 August 2011Registered office address changed from Imperial Court, Holly Walk Leamington Spa Warwickshire CV32 4YB on 8 August 2011
8 August 2011Registered office address changed from Imperial Court, Holly Walk Leamington Spa Warwickshire CV32 4YB on 8 August 2011
6 July 2011Particulars of a mortgage or charge / charge no: 7
6 July 2011Particulars of a mortgage or charge / charge no: 7
11 May 2011Termination of appointment of David Feidner as a director
11 May 2011Appointment of Mr Heinz Herbert Krause as a director
11 May 2011Appointment of Mr James Austin Priestley as a director
11 May 2011Appointment of Mr James Austin Priestley as a director
11 May 2011Appointment of Mr Heinz Herbert Krause as a director
11 May 2011Termination of appointment of David Feidner as a director
8 April 2011Full accounts made up to 31 December 2010
8 April 2011Full accounts made up to 31 December 2010
1 December 2010Annual return made up to 12 November 2010 with a full list of shareholders
1 December 2010Annual return made up to 12 November 2010 with a full list of shareholders
2 September 2010Full accounts made up to 31 December 2009
2 September 2010Full accounts made up to 31 December 2009
11 May 2010Termination of appointment of Peter Keenoy as a director
11 May 2010Termination of appointment of Peter Keenoy as a director
11 May 2010Termination of appointment of Paul Street as a director
11 May 2010Termination of appointment of Paul Street as a director
11 May 2010Appointment of Mr Bruce Edward Barkus as a director
11 May 2010Appointment of Mr Bruce Edward Barkus as a director
20 December 2009Director's details changed for Aamir Chinoy on 18 December 2009
20 December 2009Director's details changed for Paul Andre Street on 18 December 2009
20 December 2009Director's details changed for Paul Andre Street on 18 December 2009
20 December 2009Director's details changed for Aamir Chinoy on 18 December 2009
20 December 2009Director's details changed for Peter Charles Keenoy on 18 December 2009
20 December 2009Director's details changed for Peter Charles Keenoy on 18 December 2009
10 December 2009Director's details changed for Paul Andre Street on 9 December 2009
10 December 2009Director's details changed for Peter Charles Keenoy on 9 December 2009
10 December 2009Annual return made up to 12 November 2009 with a full list of shareholders
10 December 2009Director's details changed for David Mark Feidner on 9 December 2009
10 December 2009Director's details changed for Aamir Chinoy on 9 December 2009
10 December 2009Director's details changed for David Mark Feidner on 9 December 2009
10 December 2009Director's details changed for David Mark Feidner on 9 December 2009
10 December 2009Director's details changed for Aamir Chinoy on 9 December 2009
10 December 2009Annual return made up to 12 November 2009 with a full list of shareholders
10 December 2009Director's details changed for Paul Andre Street on 9 December 2009
10 December 2009Director's details changed for Peter Charles Keenoy on 9 December 2009
10 December 2009Director's details changed for Peter Charles Keenoy on 9 December 2009
10 December 2009Director's details changed for Paul Andre Street on 9 December 2009
10 December 2009Director's details changed for Aamir Chinoy on 9 December 2009
9 December 2009Director's details changed for Elise Marie Cordier on 9 December 2009
9 December 2009Director's details changed for Elise Marie Cordier on 9 December 2009
9 December 2009Director's details changed for Elise Marie Cordier on 9 December 2009
17 September 2009Full accounts made up to 31 December 2008
17 September 2009Full accounts made up to 31 December 2008
29 January 2009Resolutions
  • RES13 ‐ Approve accounts / appoint auditor 29/09/2008
29 January 2009Resolutions
  • RES13 ‐ Approve accounts / appoint auditor 29/09/2008
4 December 2008Return made up to 12/11/08; full list of members
4 December 2008Return made up to 12/11/08; full list of members
14 October 2008Full accounts made up to 31 December 2007
14 October 2008Full accounts made up to 31 December 2007
15 August 2008Particulars of a mortgage or charge / charge no: 6
15 August 2008Particulars of a mortgage or charge / charge no: 6
7 February 2008Resolutions
  • RES13 ‐ Re appoint auditors 24/10/07
7 February 2008Resolutions
  • RES13 ‐ Re appoint auditors 24/10/07
7 February 2008Resolutions
  • RES13 ‐ Re appoint auditors 20/12/07
7 February 2008Resolutions
  • RES13 ‐ Re appoint auditors 20/12/07
7 January 2008Location of register of members
7 January 2008New director appointed
7 January 2008New director appointed
7 January 2008Secretary resigned
7 January 2008Registered office changed on 07/01/08 from: imperial court holly walk leamington spa warwickshire CV32 4YB
7 January 2008Director resigned
7 January 2008Return made up to 12/11/07; full list of members
7 January 2008Location of register of members
7 January 2008Location of debenture register
7 January 2008Registered office changed on 07/01/08 from: imperial court holly walk leamington spa warwickshire CV32 4YB
7 January 2008Secretary resigned
7 January 2008Director resigned
7 January 2008Director resigned
7 January 2008New secretary appointed
7 January 2008Location of debenture register
7 January 2008New secretary appointed
7 January 2008New director appointed
7 January 2008New director appointed
7 January 2008Return made up to 12/11/07; full list of members
7 January 2008Director resigned
19 October 2007Full accounts made up to 31 December 2006
19 October 2007Full accounts made up to 31 December 2006
19 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 September 2007Memorandum and Articles of Association
19 September 2007Memorandum and Articles of Association
18 September 2007Director's particulars changed
18 September 2007Director's particulars changed
5 March 2007Memorandum and Articles of Association
5 March 2007Resolutions
  • RES13 ‐ Appt dire 06/04/06
5 March 2007Resolutions
  • RES13 ‐ Appt secrretary 24/07/06
5 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 March 2007Memorandum and Articles of Association
5 March 2007Resolutions
  • RES13 ‐ Appt directors 01/11/05
5 March 2007Resolutions
  • RES13 ‐ Appt directors 01/11/05
5 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 November 2006Return made up to 12/11/06; full list of members
10 November 2006Return made up to 12/11/06; full list of members
2 November 2006Full accounts made up to 31 December 2005
2 November 2006Full accounts made up to 31 December 2005
7 August 2006New secretary appointed
7 August 2006New secretary appointed
23 June 2006Secretary resigned
23 June 2006Director resigned
23 June 2006Director resigned
23 June 2006Secretary resigned
12 May 2006New director appointed
12 May 2006New director appointed
12 May 2006New director appointed
12 May 2006New director appointed
12 May 2006New director appointed
12 May 2006New director appointed
1 November 2005Director resigned
1 November 2005New director appointed
1 November 2005Director resigned
1 November 2005Return made up to 15/10/05; full list of members
1 November 2005Return made up to 15/10/05; full list of members
1 November 2005New director appointed
1 November 2005New director appointed
1 November 2005New director appointed
22 October 2005Particulars of mortgage/charge
22 October 2005Particulars of mortgage/charge
17 August 2005Full accounts made up to 31 December 2004
17 August 2005Full accounts made up to 31 December 2004
23 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 July 2005Memorandum and Articles of Association
23 July 2005Memorandum and Articles of Association
11 June 2005Particulars of mortgage/charge
11 June 2005Particulars of mortgage/charge
9 March 2005Secretary's particulars changed
9 March 2005Secretary's particulars changed
8 February 2005Particulars of mortgage/charge
8 February 2005Particulars of mortgage/charge
4 January 2005New secretary appointed
4 January 2005New secretary appointed
4 January 2005Secretary resigned
4 January 2005Secretary resigned
25 November 2004Return made up to 15/10/04; full list of members
25 November 2004Return made up to 15/10/04; full list of members
25 October 2004Full accounts made up to 31 December 2003
25 October 2004Full accounts made up to 31 December 2003
11 September 2004Particulars of mortgage/charge
11 September 2004Particulars of mortgage/charge
8 March 2004Director's particulars changed
8 March 2004Director's particulars changed
8 March 2004Director's particulars changed
8 March 2004Director's particulars changed
22 October 2003Return made up to 15/10/03; full list of members
22 October 2003Return made up to 15/10/03; full list of members
18 September 2003Full accounts made up to 31 December 2002
18 September 2003Full accounts made up to 31 December 2002
30 October 2002Full accounts made up to 31 December 2001
30 October 2002Full accounts made up to 31 December 2001
28 October 2002Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 October 2002Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 October 2002Declaration of satisfaction of mortgage/charge
11 October 2002Declaration of satisfaction of mortgage/charge
22 November 2001Return made up to 15/10/01; full list of members
22 November 2001Return made up to 15/10/01; full list of members
19 October 2001Director resigned
19 October 2001Director resigned
19 October 2001New director appointed
19 October 2001New director appointed
4 June 2001Full accounts made up to 31 December 2000
4 June 2001Full accounts made up to 31 December 2000
1 March 2001Registered office changed on 01/03/01 from: 52 college green wanborough wiltshire SN4 0AZ
1 March 2001Registered office changed on 01/03/01 from: 52 college green wanborough wiltshire SN4 0AZ
15 February 2001Memorandum and Articles of Association
15 February 2001Memorandum and Articles of Association
13 February 2001Registered office changed on 13/02/01 from: sutherland house matlock road coventry west midlands CV1 4JQ
13 February 2001Registered office changed on 13/02/01 from: sutherland house matlock road coventry west midlands CV1 4JQ
12 February 2001Company name changed rgis international uk LIMITED\certificate issued on 12/02/01
12 February 2001Company name changed rgis international uk LIMITED\certificate issued on 12/02/01
20 December 2000Director resigned
20 December 2000Director resigned
19 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 December 2000Company name changed sumlock rgis international limit ed\certificate issued on 14/12/00
14 December 2000Company name changed sumlock rgis international limit ed\certificate issued on 14/12/00
6 December 2000Return made up to 15/10/00; full list of members
6 December 2000Return made up to 15/10/00; full list of members
5 December 2000New director appointed
5 December 2000Director resigned
5 December 2000Director resigned
5 December 2000Director resigned
5 December 2000Director resigned
5 December 2000New director appointed
24 February 2000Particulars of mortgage/charge
24 February 2000Particulars of mortgage/charge
10 February 2000Director's particulars changed
10 February 2000Director's particulars changed
9 February 2000Nc inc already adjusted 22/12/99
9 February 2000Ad 22/12/99--------- £ si 19999@1=19999 £ ic 1/20000
9 February 2000Ad 22/12/99--------- £ si 19999@1=19999 £ ic 1/20000
9 February 2000Nc inc already adjusted 22/12/99
2 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
2 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 January 2000New director appointed
12 January 2000Secretary resigned
12 January 2000New director appointed
12 January 2000New secretary appointed
12 January 2000New director appointed
12 January 2000New director appointed
12 January 2000Registered office changed on 12/01/00 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE1 3DX
12 January 2000New secretary appointed
12 January 2000Accounting reference date extended from 31/10/00 to 31/12/00
12 January 2000Director resigned
12 January 2000New director appointed
12 January 2000Accounting reference date extended from 31/10/00 to 31/12/00
12 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 January 2000Secretary resigned
12 January 2000Director resigned
12 January 2000New director appointed
12 January 2000New director appointed
12 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 January 2000New director appointed
12 January 2000Registered office changed on 12/01/00 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE1 3DX
30 December 1999Company name changed crossco (444) LIMITED\certificate issued on 04/01/00
30 December 1999Company name changed crossco (444) LIMITED\certificate issued on 04/01/00
15 October 1999Incorporation
15 October 1999Incorporation
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Companies Viewed

Active Muriel Dotty Limited
Dissolved Prsente Ltd
Dissolved TIM Hutchings Limited
Dissolved Appleyard Smith Morgan Ltd
Active Gg-Man Limited
Dissolved Bristolbeats Ltd
Active Positive Pub Co Limited
Active RJM Accountants Limited
Dissolved North London Walks Ltd
Active Anytime Medical Limited
Active Green Hands New Lands Ltd
Dissolved Onpoint B2B Limited
Active Church End Brewery Limited
Dissolved RCC (Midlands) Limited
Dissolved Dentex Mobile Ltd
Dissolved ATEK Scaffolding Ltd
Active Hoopers Jewels Limited
Dissolved Fenna Limited
Dissolved Devanna Ltd
Active Ashbar Enterprise Ltd
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Directors Viewed

54 years old Form 10 Directors Fd Ltd
54 years old Paul Damon McKenna
50 years old Liz Pellowe
58 years old Christopher Thomas Lovell
54 years old Zoe Georgina Wyles
54 years old Jon Snape
54 years old John Northcote
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