R B ARCHITECTURAL HARDWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Appointment of Mrs Aimee Hornby as a director on 2025-09-01 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 03/06/253 June 2025 | Termination of appointment of Raymond Venville Bobby as a director on 2025-05-30 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 24/07/2424 July 2024 | Registered office address changed from 3-5 Century Building Summers Road Brunswick Business Park Liverpool L3 4BL England to 36 Sandy Road Liverpool L21 3TW on 2024-07-24 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/05/233 May 2023 | Registration of charge 066821590005, created on 2023-04-27 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/01/2214 January 2022 | Appointment of Mr Phillip Haigh as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Appointment of Mr Stephen Roberts as a director on 2022-01-14 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/06/203 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066821590004 |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM THE FOUNDRY BUILDING 2,3 15 LYDIA ANN STREET LIVERPOOL L1 5BW |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / RB GROUP HOLDINGS LTD / 30/01/2019 |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / GJPS HOLDINGS LIMITED / 30/01/2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/03/198 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | LOAN NOTE 27/10/2017 |
| 30/10/1730 October 2017 | CESSATION OF RAYMOND VENVILLE BOBBY AS A PSC |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR JOHN KENNETH HORNBY |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GJPS HOLDINGS LIMITED |
| 30/10/1730 October 2017 | CESSATION OF CATHERINE BOBBY AS A PSC |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066821590003 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/09/154 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/06/159 June 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 50 |
| 09/06/159 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/159 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/11/1413 November 2014 | SECOND FILING WITH MUD 27/08/13 FOR FORM AR01 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 15 THE FOUNDRY, BUILDING 2,3, LIVERPOOL, MERSEYSIDE, L1 5BW, UNITED KINGDOM |
| 13/11/1413 November 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066821590002 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/10/1310 October 2013 | SECOND FILING WITH MUD 27/08/13 FOR FORM AR01 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/09/1224 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, 68 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9AF, ENGLAND |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/11/112 November 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/10/1015 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/10/0922 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SELLERS |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY DAVID SELLERS |
| 27/08/0827 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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