Total Documents | 264 |
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Total Pages | 1,235 |
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17 November 2020 | Appointment of Mr Paul Simmons as a director on 12 November 2020 |
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12 November 2020 | Termination of appointment of Derek William Muir as a director on 12 November 2020 |
16 September 2020 | Full accounts made up to 31 December 2019 |
8 June 2020 | Confirmation statement made on 8 June 2020 with no updates |
12 February 2020 | Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020 |
9 July 2019 | Full accounts made up to 31 December 2018 |
15 May 2019 | Appointment of Mr Charles Alex Henderson as a director on 1 May 2019 |
2 May 2019 | Termination of appointment of Mark Pegler as a director on 30 April 2019 |
24 April 2019 | Confirmation statement made on 24 April 2019 with no updates |
26 June 2018 | Full accounts made up to 31 December 2017 |
10 April 2018 | Confirmation statement made on 10 April 2018 with no updates |
24 May 2017 | Full accounts made up to 31 December 2016 |
24 May 2017 | Full accounts made up to 31 December 2016 |
31 March 2017 | Director's details changed for Mr Derek William Muir on 31 March 2017 |
31 March 2017 | Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 |
31 March 2017 | Director's details changed for Mr Derek William Muir on 31 March 2017 |
31 March 2017 | Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 |
15 March 2017 | Confirmation statement made on 9 March 2017 with updates |
15 March 2017 | Confirmation statement made on 9 March 2017 with updates |
15 July 2016 | Full accounts made up to 31 December 2015 |
15 July 2016 | Full accounts made up to 31 December 2015 |
23 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 July 2015 | Resolutions
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6 June 2015 | Full accounts made up to 31 December 2014 |
6 June 2015 | Full accounts made up to 31 December 2014 |
24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
19 August 2014 | Section 519 |
19 August 2014 | Section 519 |
18 August 2014 | Auditor's resignation |
18 August 2014 | Auditor's resignation |
28 May 2014 | Full accounts made up to 31 December 2013 |
28 May 2014 | Full accounts made up to 31 December 2013 |
27 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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22 May 2013 | Full accounts made up to 31 December 2012 |
22 May 2013 | Full accounts made up to 31 December 2012 |
10 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
10 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
10 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
4 May 2012 | Full accounts made up to 31 December 2011 |
4 May 2012 | Full accounts made up to 31 December 2011 |
29 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
29 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
29 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
8 September 2011 | Full accounts made up to 31 December 2010 |
8 September 2011 | Full accounts made up to 31 December 2010 |
29 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
29 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
29 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
8 February 2011 | Director's details changed for Mark Pegler on 7 February 2011 |
8 February 2011 | Director's details changed for Mark Pegler on 7 February 2011 |
8 February 2011 | Director's details changed for Mark Pegler on 7 February 2011 |
25 May 2010 | Full accounts made up to 31 December 2009 |
25 May 2010 | Full accounts made up to 31 December 2009 |
4 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
4 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
4 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
16 April 2010 | Director's details changed for Mark Pegler on 1 October 2009 |
16 April 2010 | Director's details changed for Mark Pegler on 1 October 2009 |
16 April 2010 | Director's details changed for Mark Pegler on 1 October 2009 |
23 June 2009 | Full accounts made up to 31 December 2008 |
23 June 2009 | Full accounts made up to 31 December 2008 |
11 March 2009 | Return made up to 09/03/09; full list of members |
11 March 2009 | Return made up to 09/03/09; full list of members |
25 July 2008 | Full accounts made up to 31 December 2007 |
25 July 2008 | Full accounts made up to 31 December 2007 |
23 April 2008 | Location of register of members |
23 April 2008 | Location of register of members |
23 April 2008 | Location of debenture register |
23 April 2008 | Location of debenture register |
25 March 2008 | Director appointed mark pegler |
25 March 2008 | Director appointed mark pegler |
18 March 2008 | Appointment terminated director christopher burr |
18 March 2008 | Return made up to 09/03/08; full list of members |
18 March 2008 | Return made up to 09/03/08; full list of members |
18 March 2008 | Appointment terminated director christopher burr |
15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court, cranmore avenue, shirley, solihull, west midlands B90 4LE |
15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
11 October 2007 | Secretary resigned |
11 October 2007 | Secretary resigned |
3 September 2007 | New secretary appointed |
3 September 2007 | New secretary appointed |
17 August 2007 | Full accounts made up to 31 December 2006 |
17 August 2007 | Full accounts made up to 31 December 2006 |
20 July 2007 | Declaration of satisfaction of mortgage/charge |
20 July 2007 | Declaration of satisfaction of mortgage/charge |
16 April 2007 | Director resigned |
16 April 2007 | Director resigned |
12 April 2007 | Return made up to 09/03/07; full list of members |
12 April 2007 | Return made up to 09/03/07; full list of members |
11 April 2007 | New director appointed |
11 April 2007 | New director appointed |
13 March 2007 | New secretary appointed |
13 March 2007 | New secretary appointed |
13 March 2007 | Secretary resigned |
13 March 2007 | Secretary resigned |
23 January 2007 | Resolutions
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23 January 2007 | Ad 20/12/06--------- £ si 7500000@1=7500000 £ ic 3356002/10856002 |
23 January 2007 | Ad 20/12/06--------- £ si 7500000@1=7500000 £ ic 3356002/10856002 |
23 January 2007 | Nc inc already adjusted 20/12/06 |
23 January 2007 | Resolutions
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23 January 2007 | Nc inc already adjusted 20/12/06 |
5 January 2007 | New secretary appointed |
5 January 2007 | New secretary appointed |
4 January 2007 | Secretary resigned |
4 January 2007 | Secretary resigned |
17 October 2006 | Declaration of mortgage charge released/ceased |
17 October 2006 | Declaration of mortgage charge released/ceased |
18 July 2006 | Full accounts made up to 31 December 2005 |
18 July 2006 | Full accounts made up to 31 December 2005 |
23 March 2006 | Ad 06/03/06--------- £ si 9000000@1=9000000 |
23 March 2006 | Ad 06/03/06--------- £ si 9000000@1=9000000 |
21 March 2006 | Nc inc already adjusted 06/03/06 |
21 March 2006 | Nc inc already adjusted 06/03/06 |
14 March 2006 | Return made up to 09/03/06; full list of members |
14 March 2006 | Return made up to 09/03/06; full list of members |
9 September 2005 | Full accounts made up to 31 December 2004 |
9 September 2005 | Full accounts made up to 31 December 2004 |
11 July 2005 | Secretary resigned |
11 July 2005 | New secretary appointed |
11 July 2005 | New secretary appointed |
11 July 2005 | Secretary resigned |
23 March 2005 | Return made up to 09/03/05; full list of members
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23 March 2005 | Return made up to 09/03/05; full list of members
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7 July 2004 | Full accounts made up to 31 December 2003 |
7 July 2004 | Full accounts made up to 31 December 2003 |
1 April 2004 | Return made up to 09/03/04; full list of members |
1 April 2004 | Return made up to 09/03/04; full list of members |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
10 January 2004 | New secretary appointed |
10 January 2004 | New secretary appointed |
10 January 2004 | Secretary resigned;director resigned |
10 January 2004 | Secretary resigned;director resigned |
29 September 2003 | Particulars of mortgage/charge |
29 September 2003 | Particulars of mortgage/charge |
31 August 2003 | Declaration of assistance for shares acquisition |
31 August 2003 | Declaration of assistance for shares acquisition |
31 August 2003 | Declaration of assistance for shares acquisition |
31 August 2003 | Declaration of assistance for shares acquisition |
31 August 2003 | Declaration of assistance for shares acquisition |
31 August 2003 | Declaration of assistance for shares acquisition |
31 August 2003 | Declaration of assistance for shares acquisition |
31 August 2003 | Declaration of assistance for shares acquisition |
31 August 2003 | Declaration of assistance for shares acquisition |
31 August 2003 | Declaration of assistance for shares acquisition |
28 August 2003 | Resolutions
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28 August 2003 | Resolutions
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15 July 2003 | Full accounts made up to 31 December 2002 |
15 July 2003 | Full accounts made up to 31 December 2002 |
25 March 2003 | Return made up to 09/03/03; full list of members |
25 March 2003 | Return made up to 09/03/03; full list of members |
27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC, springvale ind & business park, bilston, west midlands WV14 0QL |
27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale ind & business park bilston west midlands WV14 0QL |
8 July 2002 | Full accounts made up to 31 December 2001 |
8 July 2002 | Full accounts made up to 31 December 2001 |
19 March 2002 | Return made up to 09/03/02; full list of members |
19 March 2002 | Return made up to 09/03/02; full list of members |
24 September 2001 | Particulars of mortgage/charge |
24 September 2001 | Particulars of mortgage/charge |
10 September 2001 | Full accounts made up to 31 December 2000 |
10 September 2001 | Full accounts made up to 31 December 2000 |
15 August 2001 | Declaration of assistance for shares acquisition |
15 August 2001 | Declaration of assistance for shares acquisition |
15 August 2001 | Declaration of assistance for shares acquisition |
15 August 2001 | Declaration of assistance for shares acquisition |
15 August 2001 | Declaration of assistance for shares acquisition |
15 August 2001 | Declaration of assistance for shares acquisition |
15 August 2001 | Resolutions
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15 August 2001 | Declaration of assistance for shares acquisition |
15 August 2001 | Declaration of assistance for shares acquisition |
15 August 2001 | Declaration of assistance for shares acquisition |
15 August 2001 | Declaration of assistance for shares acquisition |
15 August 2001 | Resolutions
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28 March 2001 | Return made up to 09/03/01; full list of members |
28 March 2001 | Return made up to 09/03/01; full list of members |
19 February 2001 | Resolutions
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19 February 2001 | Memorandum and Articles of Association |
19 February 2001 | Memorandum and Articles of Association |
19 February 2001 | Resolutions
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10 December 2000 | Secretary resigned |
10 December 2000 | Director resigned |
10 December 2000 | New secretary appointed;new director appointed |
10 December 2000 | Director resigned |
10 December 2000 | Registered office changed on 10/12/00 from: c/o ash & lacy PLC, alma street, smethwick warley, west midlands B66 2RP |
10 December 2000 | New secretary appointed;new director appointed |
10 December 2000 | New director appointed |
10 December 2000 | New director appointed |
10 December 2000 | Secretary resigned |
10 December 2000 | Registered office changed on 10/12/00 from: c/o ash & lacy PLC alma street smethwick warley west midlands B66 2RP |
4 August 2000 | Full accounts made up to 31 December 1999 |
4 August 2000 | Full accounts made up to 31 December 1999 |
4 April 2000 | Return made up to 09/03/00; full list of members |
4 April 2000 | Return made up to 09/03/00; full list of members |
18 August 1999 | Full accounts made up to 31 December 1998 |
18 August 1999 | Full accounts made up to 31 December 1998 |
8 January 1999 | Ad 18/12/98-21/12/98 £ si 3356000@1=3356000 £ ic 2/3356002 |
8 January 1999 | Ad 18/12/98-21/12/98 £ si 3356000@1=3356000 £ ic 2/3356002 |
31 December 1998 | Resolutions
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31 December 1998 | Resolutions
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31 December 1998 | £ nc 100/10000000 18/12/98 |
31 December 1998 | £ nc 100/10000000 18/12/98 |
29 December 1998 | New director appointed |
29 December 1998 | New director appointed |
29 December 1998 | Director resigned |
29 December 1998 | Director resigned |
29 December 1998 | Director resigned |
29 December 1998 | Director resigned |
29 December 1998 | Director resigned |
29 December 1998 | Director resigned |
29 December 1998 | Director resigned |
29 December 1998 | Director resigned |
29 December 1998 | Director resigned |
29 December 1998 | Director resigned |
29 December 1998 | Director resigned |
29 December 1998 | Director resigned |
24 December 1998 | Company name changed rbm LIMITED\certificate issued on 29/12/98 |
24 December 1998 | Company name changed rbm LIMITED\certificate issued on 29/12/98 |
19 June 1998 | Accounts for a dormant company made up to 31 December 1997 |
19 June 1998 | Accounts for a dormant company made up to 31 December 1997 |
23 September 1997 | Director's particulars changed |
23 September 1997 | Director's particulars changed |
11 April 1997 | Return made up to 09/03/97; full list of members |
11 April 1997 | Return made up to 09/03/97; full list of members |
31 July 1996 | New director appointed |
31 July 1996 | New director appointed |
31 July 1996 | New director appointed |
31 July 1996 | New director appointed |
31 July 1996 | New director appointed |
31 July 1996 | New director appointed |
31 July 1996 | New director appointed |
31 July 1996 | New director appointed |
31 July 1996 | New director appointed |
31 July 1996 | New director appointed |
5 July 1996 | New director appointed |
5 July 1996 | New secretary appointed |
5 July 1996 | New director appointed |
5 July 1996 | New secretary appointed |
5 July 1996 | New director appointed |
5 July 1996 | New director appointed |
25 June 1996 | Secretary resigned;director resigned |
25 June 1996 | Secretary resigned;director resigned |
25 June 1996 | Director resigned |
25 June 1996 | Registered office changed on 25/06/96 from: long spinney, lisvane road, lisvane, cardiff CF4 5SG |
25 June 1996 | Director resigned |
25 June 1996 | Registered office changed on 25/06/96 from: long spinney lisvane road lisvane cardiff CF4 5SG |
10 June 1996 | Full accounts made up to 31 December 1995 |
10 June 1996 | Full accounts made up to 31 December 1995 |
3 April 1996 | Return made up to 09/03/96; no change of members |
3 April 1996 | Return made up to 09/03/96; no change of members |
27 September 1995 | Full accounts made up to 31 December 1994 |
27 September 1995 | Full accounts made up to 31 December 1994 |
3 April 1995 | Return made up to 10/03/95; no change of members |
3 April 1995 | Return made up to 10/03/95; no change of members |
10 March 1993 | Incorporation |
10 March 1993 | Incorporation |