R B AIR LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-01 with updates

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07/05/257 May 2025 Change of details for Mr Jeremy Willock as a person with significant control on 2025-05-01

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07/05/257 May 2025 Secretary's details changed for Mrs Marian Gail Willock on 2025-05-01

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07/05/257 May 2025 Director's details changed for Mr Jeremy Willock on 2025-05-01

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07/05/257 May 2025 Change of details for Mrs Marian Gail Willock as a person with significant control on 2025-05-01

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20/02/2520 February 2025 Change of details for Mr Jeremy Willock as a person with significant control on 2025-02-10

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20/02/2520 February 2025 Change of details for Mrs Marian Gail Willock as a person with significant control on 2025-02-10

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20/02/2520 February 2025 Secretary's details changed for Mrs Marian Gail Willock on 2025-02-10

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20/02/2520 February 2025 Director's details changed for Mr Jeremy Willock on 2025-02-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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10/05/2410 May 2024 Confirmation statement made on 2024-05-01 with updates

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01/03/241 March 2024 Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to 4 Hobson Moor Road Mottram Hyde SK14 6SH on 2024-03-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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

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16/05/2216 May 2022 Confirmation statement made on 2022-05-01 with no updates

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14/12/2114 December 2021 Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 2021-12-14

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14/12/2114 December 2021 Secretary's details changed for Mrs Marian Gail Willock on 2021-12-01

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14/12/2114 December 2021 Director's details changed for Mr Jeremy Willock on 2021-12-01

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

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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11/05/2111 May 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIAN GAIL WILLOCK / 11/05/2021

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11/05/2111 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLOCK / 11/05/2021

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES

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07/05/217 May 2021 REGISTERED OFFICE CHANGED ON 07/05/2021 FROM C/O BULCOCK & CO 10 THE BULL RING NORTHWICH CHESHIRE CW9 5BS UNITED KINGDOM

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27/10/2027 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/10/2022 October 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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

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29/09/2029 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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05/08/205 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIAN GAIL WILLOCK / 05/08/2020

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLOCK / 03/08/2020

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/05/163 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O J W D RAINWATER SYSTEMS LTD CAPTAIN CLARKE ROAD HYDE SK14 4QG

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

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLOCK / 19/08/2015

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19/08/1519 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIAN GAIL WILLOCK / 19/08/2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/05/1513 May 2015 Annual return made up to 1 May 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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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/05/149 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/05/138 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/05/123 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/05/113 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/05/106 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, C/O BULCOCK & CO 10 THE BULL, RING, NORTHWICH, CHESHIRE, CW9 5BS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/05/0921 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLOCK / 01/05/2009

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18/05/0918 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MARIAN WILLOCK / 01/05/2009

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/06/0812 June 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0710 July 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/02/0713 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 10 THE BULL RING, NORTHWICH, CHESHIRE, CW9 5BS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/07/051 July 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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02/03/052 March 2005 S366A DISP HOLDING AGM 24/02/05

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02/03/052 March 2005 S252 DISP LAYING ACC 24/02/05

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04/08/044 August 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 2ND FLOOR, BRAZENNOSE HOUSE, BRAZENNOSE STREET, MANCHESTER, M2 5BL

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28/06/0428 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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19/07/0319 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/06/033 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0313 May 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 NEW SECRETARY APPOINTED

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07/05/037 May 2003 SECRETARY RESIGNED

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07/05/037 May 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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