RBA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Director's details changed for Ms Louise Emma Fiori on 2025-02-26 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 11/02/2311 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Registered office address changed from 37-45 Windsor Street Liverpool L8 1XE to Office a, ,Building 2,Liverpool Innovation Park 360 Edge Lane Fairfield Liverpool L7 9NJ on 2022-04-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Termination of appointment of Michael Alan Dunn as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/01/2116 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ABRAHIM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE EMMA FIORI / 19/03/2020 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER DAWN ABRAHIM / 19/03/2020 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE EMMA FIORI / 19/03/2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED GEMMA BANKS |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MISS JENNIFER DAWN ABRAHIM |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOE MATTHEW MORRIS |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 14/02/1914 February 2019 | SECRETARY APPOINTED EMMA DEARS |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY HILLY BARBER |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HILLY BARBER |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR JOE MATTHEW MORRIS |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE LEE |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | 27/02/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | 27/02/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE KENNEDY |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY DENISE KENNEDY |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MS HILLY BARBER |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | 27/02/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA HIRONS |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MS LOUISE EMMA FIORI |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN |
| 18/12/1318 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | 27/02/13 NO MEMBER LIST |
| 10/12/1210 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MISS SUZANNE HELEN LEE |
| 22/03/1222 March 2012 | 27/02/12 NO MEMBER LIST |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MOUNSEY |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MRS HILLY BARBER |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MISS EMMA HIRONS |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE POINTIN |
| 23/05/1123 May 2011 | 27/02/11 NO MEMBER LIST |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGHAM |
| 28/09/1028 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN INGHAM / 27/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA KENNEDY / 27/02/2010 |
| 14/04/1014 April 2010 | 27/02/10 NO MEMBER LIST |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREEN / 27/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN POINTIN / 27/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MOUNSEY / 27/02/2010 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR PAUL GREEN |
| 02/12/092 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LIAM TOBIN |
| 27/03/0927 March 2009 | ANNUAL RETURN MADE UP TO 27/02/09 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR KATHRYN WORTHINGTON |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GREEN |
| 18/11/0818 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 27/02/08 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MRS PENELOPE ANN POINTIN |
| 12/03/0812 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM THE ANNEXE 13-15 HOPE STREET LIVERPOOL MERSEYSIDE L1 9BH |
| 12/03/0812 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 37-45 WINDSOR STREET LIVERPOOL MERSEYSIDE L8 1XE UNITED KINGDOM |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | ANNUAL RETURN MADE UP TO 27/02/07 |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | ANNUAL RETURN MADE UP TO 27/02/06 |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED RATTLEBAG ACTORS AGENCY LTD CERTIFICATE ISSUED ON 29/12/05 |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | ANNUAL RETURN MADE UP TO 27/02/05 |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | ANNUAL RETURN MADE UP TO 27/02/04 |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/034 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | ANNUAL RETURN MADE UP TO 27/02/03 |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | ANNUAL RETURN MADE UP TO 27/02/02 |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | ANNUAL RETURN MADE UP TO 27/02/01 |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | ANNUAL RETURN MADE UP TO 27/02/00 |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | ANNUAL RETURN MADE UP TO 27/02/99 |
| 04/03/994 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | ANNUAL RETURN MADE UP TO 27/02/98 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/03/973 March 1997 | ANNUAL RETURN MADE UP TO 27/02/97 |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | ANNUAL RETURN MADE UP TO 27/02/96 |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/02/9527 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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