R B L H MEDWAY INVESTMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 02/04/252 April 2025 | Appointment of Mr Mark Andrew James Tiner as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Shaheen Kumar as a director on 2025-04-01 |
| 05/10/245 October 2024 | Full accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Appointment of Mr Shaheen Kumar as a director on 2024-05-28 |
| 12/06/2412 June 2024 | Appointment of Mr Simon Darius Thorneloe as a director on 2024-05-28 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 11/04/2411 April 2024 | Full accounts made up to 2023-03-31 |
| 26/02/2426 February 2024 | Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23 |
| 26/10/2326 October 2023 | Director's details changed for Mr Edward Thomas Hunt on 2023-09-01 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 28/03/2328 March 2023 | Termination of appointment of David James Jarmany as a director on 2023-03-28 |
| 16/11/2216 November 2022 | Full accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Director's details changed for Mr Patrick Thomas Robson on 2022-08-12 |
| 10/05/2210 May 2022 | Director's details changed for David James Jarmany on 2022-05-10 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Patrick Thomas Robson as a director on 2022-02-23 |
| 28/02/2228 February 2022 | Appointment of David James Jarmany as a director on 2022-02-23 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Second filing for the termination of Caroline Louise Pitcher as a director |
| 29/01/2129 January 2021 | Termination of appointment of Caroline Louise Pitcher as a director on 2020-01-15 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020 |
| 15/07/2015 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / RBLH LIMITED / 01/07/2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MRS EMILY MENDES |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/05/1613 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | AUDITOR'S RESIGNATION |
| 21/07/1521 July 2015 | SECTION 519 |
| 28/04/1528 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | SECTION 519 |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | AUDITOR'S RESIGNATION |
| 19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORTIMER |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL DODDS |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON MONTAGUE |
| 10/05/1310 May 2013 | SECRETARY APPOINTED MISS ALISON WYLLIE |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/10/2009 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JENNINGS / 01/01/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCLATCHEY / 01/01/2009 |
| 12/02/0912 February 2009 | COMPANY NAME CHANGED RYHURST MEDWAY INVESTMENT COMPANY LIMITED CERTIFICATE ISSUED ON 12/02/09 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 1 PETERBOROUGH ROAD, HARROW, MIDDLESEX HA1 2AX |
| 28/04/0628 April 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: RYDON HOUSE, STATION ROAD, FOREST ROW, RH18 5DW |
| 01/12/041 December 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
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