RFB TRUSTEES TWO LIMITED
Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Previous accounting period shortened from 2025-04-05 to 2025-03-31 |
29/10/2429 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
17/07/2417 July 2024 | Accounts for a dormant company made up to 2024-04-05 |
10/07/2410 July 2024 | Notification of Rollits Limited Liability Partnership as a person with significant control on 2024-07-10 |
10/07/2410 July 2024 | Cessation of John Richard Lane as a person with significant control on 2024-07-10 |
05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
06/12/236 December 2023 | Termination of appointment of Christopher Rex Crystal as a director on 2023-11-08 |
06/11/236 November 2023 | Termination of appointment of Mark Russell Dixon as a director on 2023-10-31 |
06/11/236 November 2023 | Director's details changed for Mr John Paul Flanagan on 2023-11-01 |
24/10/2324 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
12/07/2312 July 2023 | Accounts for a dormant company made up to 2023-04-05 |
17/05/2317 May 2023 | Termination of appointment of Douglas Robert Oliver as a director on 2023-05-01 |
05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
27/02/2327 February 2023 | Termination of appointment of Edward Charles Jenneson as a director on 2022-10-31 |
18/10/2218 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
19/10/2119 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
21/07/2121 July 2021 | Accounts for a dormant company made up to 2021-04-05 |
19/07/2119 July 2021 | Director's details changed for Mr Neil Richard Franklin on 2021-04-06 |
19/07/2119 July 2021 | Director's details changed for Mr Mark Russell Dixon on 2020-12-17 |
05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL FLANAGAN / 30/06/2019 |
07/06/197 June 2019 | PREVSHO FROM 30/04/2019 TO 05/04/2019 |
07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORRISON |
17/01/1917 January 2019 | CURREXT FROM 05/04/2019 TO 30/04/2019 |
22/11/1822 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DRINKALL |
22/11/1822 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER REX CRYSTAL |
22/11/1822 November 2018 | DIRECTOR APPOINTED MR EDWARD CHARLES JENNESON |
22/11/1822 November 2018 | DIRECTOR APPOINTED MR JOHN PAUL FLANAGAN |
17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
12/10/1812 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM MORRISON / 20/04/2018 |
08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NASIM SHARF |
05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRYNKA |
05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
15/12/1615 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
19/10/1619 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 15/02/2016 |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
26/02/1626 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 15/02/2016 |
15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM WILBERFORCE COURT HIGH STREET HULL HU1 1YJ |
11/12/1511 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
22/10/1522 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
22/10/1422 October 2014 | DIRECTOR APPOINTED MR MARK RUSSELL DIXON |
22/10/1422 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
22/10/1422 October 2014 | DIRECTOR APPOINTED MR NASIM SHARF |
05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
07/08/137 August 2013 | DIRECTOR APPOINTED MR THOMAS WILLIAM MORRISON |
05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
23/10/1223 October 2012 | DIRECTOR APPOINTED GEORGE EDWARD COYLE |
23/10/1223 October 2012 | DIRECTOR APPOINTED MR KEITH JAMES BENTON |
23/10/1223 October 2012 | DIRECTOR APPOINTED RALPH NEVIL GILBERT |
22/10/1222 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
19/10/1219 October 2012 | DIRECTOR APPOINTED MR DOUGLAS ROBERT OLIVER |
24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 28/01/2011 |
24/10/1124 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 28/01/2011 |
10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
20/10/1020 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 23/10/2009 |
28/10/0928 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LANE / 23/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TRYNKA / 23/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD FRANKLIN / 23/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD FIELD / 23/10/2009 |
25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE HEDGES |
07/11/087 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 16/10/2008 |
07/11/087 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATSON |
23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
22/10/0722 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED |
02/10/072 October 2007 | DIRECTOR RESIGNED |
12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
15/05/0715 May 2007 | DIRECTOR RESIGNED |
22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
02/11/062 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
26/10/0526 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
20/09/0520 September 2005 | DIRECTOR RESIGNED |
14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
22/10/0422 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
21/06/0421 June 2004 | DIRECTOR RESIGNED |
21/06/0421 June 2004 | SECRETARY RESIGNED |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
22/10/0322 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
01/03/031 March 2003 | AUDITOR'S RESIGNATION |
29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
23/10/0223 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
12/11/0112 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
20/10/9920 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
05/11/985 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/11/985 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/9820 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/9714 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
15/07/9715 July 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
29/10/9629 October 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
26/09/9626 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
26/10/9526 October 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
22/11/9422 November 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
20/10/9320 October 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
19/11/9219 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
14/11/9114 November 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
10/06/9110 June 1991 | S386 DISP APP AUDS 27/05/91 |
21/03/9121 March 1991 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: KING WILLIAM HOUSE MARKET PLACE KINGSTON-UPON-HILL HU1 1YJ |
15/05/9015 May 1990 | AUDITOR'S RESIGNATION |
26/04/9026 April 1990 | AUDITOR'S RESIGNATION |
08/12/898 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/12/895 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/12/895 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/11/8929 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
29/11/8929 November 1989 | ADOPT MEM AND ARTS 20/11/89 |
29/11/8929 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/11/8929 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/11/8921 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 2 BACHES STREET LONDON N1 6UB |
17/11/8917 November 1989 | COMPANY NAME CHANGED MINTSLOT LIMITED CERTIFICATE ISSUED ON 20/11/89 |
17/11/8917 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/89 |
14/11/8914 November 1989 | ALTER MEM AND ARTS 07/11/89 |
14/11/8914 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/10/8924 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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