Total Documents | 93 |
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Total Pages | 458 |
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25 July 2023 | Confirmation statement made on 17 June 2023 with no updates |
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30 January 2023 | Director's details changed for Beverley Katherine Rawbone on 27 January 2023 |
27 January 2023 | Director's details changed for Mrs Luci Anne Rawbone on 27 January 2023 |
27 January 2023 | Director's details changed for Mr Jonathan David Rawbone on 27 January 2023 |
27 January 2023 | Secretary's details changed for Beverley Katherine Rawbone on 27 January 2023 |
11 November 2022 | Total exemption full accounts made up to 31 May 2022 |
8 July 2022 | Company name changed the royal oak brandon LIMITED\certificate issued on 08/07/22
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17 June 2022 | Confirmation statement made on 17 June 2022 with updates |
29 April 2022 | Total exemption full accounts made up to 31 May 2021 |
1 February 2022 | Confirmation statement made on 1 February 2022 with no updates |
14 December 2021 | Registered office address changed from C/O the Royal Oak Bradon Station Road Brandon Coventry West Midlands CV8 3HR to 9 Melton Road Leamington Spa CV32 7DJ on 14 December 2021 |
19 May 2021 | Confirmation statement made on 17 May 2021 with no updates |
11 January 2021 | Total exemption full accounts made up to 31 May 2020 |
18 May 2020 | Confirmation statement made on 17 May 2020 with no updates |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 |
5 June 2019 | Confirmation statement made on 17 May 2019 with no updates |
4 February 2019 | Total exemption full accounts made up to 31 May 2018 |
17 May 2018 | Confirmation statement made on 17 May 2018 with no updates |
15 February 2018 | Total exemption full accounts made up to 31 May 2017 |
11 June 2017 | Confirmation statement made on 17 May 2017 with updates |
11 June 2017 | Confirmation statement made on 17 May 2017 with updates |
1 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
1 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
27 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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22 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
28 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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27 May 2015 | Appointment of Mrs Luci Anne Rawbone as a director on 10 February 2015 |
27 May 2015 | Appointment of Mrs Luci Anne Rawbone as a director on 10 February 2015 |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
9 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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5 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
5 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
10 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders |
10 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 |
2 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
26 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders |
26 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 |
23 February 2011 | Particulars of a mortgage or charge / charge no: 2 |
23 February 2011 | Particulars of a mortgage or charge / charge no: 2 |
14 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders |
14 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders |
11 June 2010 | Director's details changed for Jonathan David Rawbone on 1 October 2009 |
11 June 2010 | Director's details changed for Jonathan David Rawbone on 1 October 2009 |
11 June 2010 | Director's details changed for Beverley Katherine Rawbone on 2 October 2009 |
11 June 2010 | Director's details changed for Beverley Katherine Rawbone on 2 October 2009 |
11 June 2010 | Director's details changed for Jonathan David Rawbone on 1 October 2009 |
11 June 2010 | Director's details changed for Beverley Katherine Rawbone on 2 October 2009 |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
27 May 2009 | Director's change of particulars / jonathan rawbone / 01/05/2009 |
27 May 2009 | Return made up to 17/05/09; full list of members |
27 May 2009 | Return made up to 17/05/09; full list of members |
27 May 2009 | Director and secretary's change of particulars / beverley rawbone / 01/05/2009 |
27 May 2009 | Director and secretary's change of particulars / beverley rawbone / 01/05/2009 |
27 May 2009 | Director's change of particulars / jonathan rawbone / 01/05/2009 |
3 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
3 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
2 March 2009 | Ad 01/02/09\gbp si 98@1=98\gbp ic 100/198\ |
2 March 2009 | Ad 01/02/09\gbp si 1@1=1\gbp ic 198/199\ |
2 March 2009 | Ad 01/02/09\gbp si 98@1=98\gbp ic 100/198\ |
2 March 2009 | Ad 01/02/09\gbp si 1@1=1\gbp ic 198/199\ |
17 December 2008 | Registered office changed on 17/12/2008 from 40 castle hill kenilworth warwickshire CV8 1NB |
17 December 2008 | Registered office changed on 17/12/2008 from 40 castle hill kenilworth warwickshire CV8 1NB |
13 June 2008 | Return made up to 17/05/08; full list of members |
13 June 2008 | Return made up to 17/05/08; full list of members |
19 November 2007 | Ad 17/05/07--------- £ si 1@1=1 £ ic 1/2 |
19 November 2007 | Ad 17/05/07--------- £ si 1@1=1 £ ic 1/2 |
20 June 2007 | Particulars of mortgage/charge |
20 June 2007 | Particulars of mortgage/charge |
5 June 2007 | New secretary appointed;new director appointed |
5 June 2007 | Registered office changed on 05/06/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY |
5 June 2007 | Secretary resigned |
5 June 2007 | New secretary appointed;new director appointed |
5 June 2007 | Registered office changed on 05/06/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY |
5 June 2007 | Secretary resigned |
5 June 2007 | New director appointed |
5 June 2007 | Director resigned |
5 June 2007 | Director resigned |
5 June 2007 | New director appointed |
17 May 2007 | Incorporation |
17 May 2007 | Incorporation |