R AND B INVESTMENTS (2012) LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Total exemption full accounts made up to 2024-03-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with updates

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12/05/2412 May 2024 Confirmation statement made on 2024-05-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-02-23 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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10/07/2310 July 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Sub-division of shares on 2023-02-14

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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20/02/2320 February 2023 Statement of capital following an allotment of shares on 2023-02-14

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Memorandum and Articles of Association

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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06/03/206 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM PCMS HOUSE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8HX

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/03/1611 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/03/1510 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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04/03/144 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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19/11/1319 November 2013 PREVSHO FROM 28/02/2014 TO 30/09/2013

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/05/1328 May 2013 20/05/13 STATEMENT OF CAPITAL GBP 100

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14/05/1314 May 2013 ALLOT SHARES & CAPITAL REDUCTION DEMERGER AGREEMENT 10/05/2013

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED

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24/04/1324 April 2013 DIRECTOR APPOINTED MR RICHARD ANTHONY SMITH

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24/04/1324 April 2013 DIRECTOR APPOINTED MRS BRENDA MARY SMITH

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1BJ

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS

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11/03/1311 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GEORGE CUMMINGS / 11/03/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/08/1214 August 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLEGATE DIRECTORS LIMITED / 25/06/2012

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ

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23/02/1223 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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