POWERBOAT AND RIB LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-30 with updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-30 with updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-08-31

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18/10/2318 October 2023 Amended total exemption full accounts made up to 2022-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-05-30 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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25/11/2225 November 2022 Registered office address changed from The Rib Suite Hunters Lodge Dulford Cullompton Devon EX15 2DY to The Old Coach House Hunters Lodge Dulford Cullompton Devon EX15 2DY on 2022-11-25

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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19/05/2019 May 2020 PSC'S CHANGE OF PARTICULARS / MRS MICHAELA MONTGOMERY SWAN / 19/05/2020

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA MONTGOMERY SWAN / 19/05/2020

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19/05/2019 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHAELA MONTGOMERY SWAN / 19/05/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/07/1625 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/11/159 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/06/1522 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/11/1427 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/07/147 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/07/139 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/06/1222 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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21/12/1121 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/12/1121 December 2011 COMPANY NAME CHANGED R.I.B. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/12/11

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01/06/111 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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31/03/1131 March 2011 CURREXT FROM 31/05/2011 TO 31/08/2011

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/06/102 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO PATRICK MONTGOMERY-SWAN / 30/05/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/06/095 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/06/0826 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/06/0722 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/06/0627 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/08/052 August 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/11/0410 November 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/07/031 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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30/07/0130 July 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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16/06/0016 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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23/06/9923 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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13/06/9813 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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29/07/9729 July 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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03/06/963 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 COMPANY NAME CHANGED R.I.B & SMALL BOAT LTD CERTIFICATE ISSUED ON 31/10/95

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16/06/9516 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/9516 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/9516 June 1995 REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 47/9 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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30/05/9530 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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