R P B SITEXCEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 27/06/2427 June 2024 | Application to strike the company off the register |
| 25/03/2425 March 2024 | Termination of appointment of Carolyn Elizabeth Butler as a director on 2024-03-25 |
| 25/03/2425 March 2024 | Termination of appointment of Philip David Bacon as a secretary on 2024-03-01 |
| 06/03/246 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND PHILIP BACON / 06/12/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ELIZABETH BUTLER / 06/12/2017 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM WHEATLAND HOUSE BRIDGNORTH ROAD MUCH WENLOCK SHROPSHIRE TF13 6AG |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PHILIP BACON / 06/12/2017 |
| 23/07/1723 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND PHILIP BACON |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/06/1626 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MRS CAROLYN ELIZABETH BUTLER |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/07/1512 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 12/07/1512 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAVID BACON / 05/01/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/07/146 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/131 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 24/04/1324 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 17/08/1217 August 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/07/1131 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/07/1019 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 37 BARROW BROSELEY SALOP TF12 5BE |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM WHEATLAND HOUSE BRIDGNORTH ROAD MUCH WENLOCK SHROPSHIRE TF13 6AG UNITED KINGDOM |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PHILIP BACON / 20/06/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 6 CAVENDISH CLOSE BICTON HEATH SHREWSBURY SALOP SY3 5PG |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BACON / 01/07/2009 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 37 BARROW BROSELEY SHROPSHIRE TF12 5BW |
| 08/07/098 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 109 POTTERS BANK REDLAKE TELFORD SHROPSHIRE TF1 4EP |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | S386 DISP APP AUDS 05/03/98 |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | SECRETARY RESIGNED |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 20/06/9720 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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