R BUSINESS LIMITED

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DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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19/02/2519 February 2025 Registered office address changed from Applebee Nep Town Road Henfield BN5 9DU England to The Barn Golden Square Henfield BN5 9DP on 2025-02-19

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11/10/2411 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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01/09/231 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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19/01/2319 January 2023 Change of details for Mr Stanley Michael Renals as a person with significant control on 2023-01-19

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19/01/2319 January 2023 Memorandum and Articles of Association

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19/01/2319 January 2023 Statement of company's objects

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19/01/2319 January 2023 Change of share class name or designation

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19/01/2319 January 2023 Statement of capital following an allotment of shares on 2022-12-31

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19/01/2319 January 2023 Resolutions

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19/01/2319 January 2023 Resolutions

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19/01/2319 January 2023 Resolutions

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19/01/2319 January 2023 Resolutions

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05/12/225 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/10/2118 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-12 with no updates

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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02/03/202 March 2020 Registered office address changed from , St Helens Nep Town Road, Henfield, West Sussex, BN5 9DU, England to Applebee Nep Town Road Henfield BN5 9DU on 2020-03-02

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM ST HELENS NEP TOWN ROAD HENFIELD WEST SUSSEX BN5 9DU ENGLAND

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN RENALS / 18/09/2015

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MICHAEL RENALS / 18/09/2015

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN RENALS / 18/09/2015

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, 72 PARSONAGE ROAD, HENFIELD, WEST SUSSEX, BN5 9HZ

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06/07/156 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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27/06/1327 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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04/01/124 January 2012 08/12/11 STATEMENT OF CAPITAL GBP 200

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03/10/113 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 SAIL ADDRESS CHANGED FROM: 72 PARSONAGE ROAD HENFIELD BN5 9HZ UNITED KINGDOM

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07/07/107 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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06/07/106 July 2010 SAIL ADDRESS CREATED

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MICHAEL RENALS / 26/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN RENALS / 26/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MICHAEL RENALS / 26/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN RENALS / 26/06/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/07/0911 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR APPOINTED MRS JACQUELINE ANN RENALS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/07/072 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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30/06/0530 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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29/06/0329 June 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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07/07/017 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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25/07/0025 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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06/08/996 August 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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16/07/9816 July 1998 SECRETARY RESIGNED

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16/07/9816 July 1998 NEW SECRETARY APPOINTED

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26/06/9826 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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