R B ENTERPRISES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Cessation of Ronald Kevin Bose as a person with significant control on 2023-03-27 |
| 28/08/2528 August 2025 New | Notification of Benjamin Jacob Bose as a person with significant control on 2024-06-03 |
| 28/08/2528 August 2025 New | Termination of appointment of Ronald Kevin Bose as a director on 2023-03-27 |
| 17/08/2517 August 2025 New | Termination of appointment of Lesley Alison Jacob as a secretary on 2020-11-13 |
| 17/08/2517 August 2025 New | Registered office address changed from 138 Liverpool Road London N1 1LA United Kingdom to 9 Union Place Union Place Truro TR1 1EP on 2025-08-17 |
| 04/06/244 June 2024 | Appointment of Mr Benjamin Jacob Bose as a director on 2024-06-03 |
| 28/10/2328 October 2023 | Compulsory strike-off action has been discontinued |
| 28/10/2328 October 2023 | Compulsory strike-off action has been discontinued |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KEVIN BOSE / 06/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 134 LIVERPOOL ROAD LONDON N1 1LA |
| 11/11/1511 November 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/113 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 138 LIVERPOOL ROAD LONDON N1 1LA |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 138 LIVERPOOL ROAD ISLINGTON LONDON N1 1LA |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 9 PORTLAND SQUARE BRISTOL AVON BS2 8ST |
| 15/08/0215 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: CLEVELAND HOUSE SYDNEY ROAD BATH AVON BA2 6NR |
| 11/11/9911 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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