R B CONSULTING (UK) LIMITED

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DateDescription
13/05/2513 May 2025 Accounts for a dormant company made up to 2024-12-31

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07/05/257 May 2025 Confirmation statement made on 2025-04-24 with no updates

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06/05/256 May 2025 Register inspection address has been changed from Wren Court 21 Wren Court 85 Coombe Road Croydon CR0 5SP England to 21 Wren Court 85 Coombe Road Croydon CR0 5SP

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06/05/256 May 2025 Register inspection address has been changed to Wren Court 21 Wren Court 85 Coombe Road Croydon CR0 5SP

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04/05/254 May 2025 Director's details changed for Mr Ronald Braganza on 2025-05-01

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04/05/254 May 2025 Registered office address changed from Wren Court 21 Wren Court 85 Coombe Road Croydon CR0 5SP England to Wren Court 21 Wren Court 85 Coombe Road Croydon CR0 5SP on 2025-05-04

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/07/244 July 2024 Accounts for a dormant company made up to 2023-12-31

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09/05/249 May 2024 Confirmation statement made on 2024-04-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-24 with no updates

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-24 with no updates

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/02/217 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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09/02/209 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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14/03/1914 March 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/05/1817 May 2018 31/12/17 UNAUDITED ABRIDGED

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 85 21 WREN COURT 85 COOMBE ROAD CROYDON CR0 5SP

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24/04/1724 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/06/163 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/05/1529 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RONALD BRAGANZA / 08/10/2014

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29/05/1529 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 5 NEWCROFT HOUSE 1 HOMEFIELD PLACE CROYDON SURREY CR0 5PN

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31/07/1431 July 2014 Annual return made up to 20 May 2014 with full list of shareholders

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 1 5 NEWCROFT HOUSE 1 HOMEFIELD PLACE CROYDON CR0 5PN ENGLAND

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 52 HEATHHURST ROAD SOUTH CROYDON SURREY CR2 0BA ENGLAND

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/08/1327 August 2013 Annual return made up to 20 May 2013 with full list of shareholders

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27/08/1327 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RONALD BRAGANZA / 01/08/2013

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 1 5 NEWCROFT HOUSE 1 HOMEFIELD PLACE CROYDON SURREY CR0 5PN UNITED KINGDOM

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM FLAT 1 52 HEATHHURST ROAD SOUTH CROYDON SURREY CR2 0BA ENGLAND

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/05/1224 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BRAGANZA / 05/07/2011

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06/07/116 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RONALD BRAGANZA / 05/07/2011

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06/07/116 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 6 GEMINI COURT 852 BRIGHTON ROAD PURLEY SURREY CR8 2FD

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRAGANZA / 20/05/2010

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18/06/1018 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 126 HIGHLANDS HEATH PORTSMOUTH ROAD PUTNEY LONDON SW15 3TZ

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/06/0922 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/07/0831 July 2008 MEMORANDUM OF ASSOCIATION

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31/07/0831 July 2008 ARTICLES OF ASSOCIATION

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18/07/0818 July 2008 COMPANY NAME CHANGED REBA TRADING LIMITED CERTIFICATE ISSUED ON 21/07/08

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08/07/088 July 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 31/12/07 TOTAL EXEMPTION FULL

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/06/0725 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/07/0513 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 5 HOLMBURY GROVE FEATHERBED LANE CROYDON SURREY CR0 9AN

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10/06/0410 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/12/0310 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/05/0314 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/06/0216 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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06/06/016 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/06/009 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 NEW SECRETARY APPOINTED

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27/01/0027 January 2000 DIRECTOR RESIGNED

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27/01/0027 January 2000 NEW SECRETARY APPOINTED

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27/01/0027 January 2000 REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 1A DOWNSWAY SANDERSTEAD SOUTH CROYDON SURREY CR2 0JB

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27/01/0027 January 2000 SECRETARY RESIGNED

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15/11/9915 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/06/9914 June 1999 S366A DISP HOLDING AGM 16/05/99

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27/05/9927 May 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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08/06/988 June 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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20/05/9820 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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