R B M LEISURE LIMITED

Company Documents

DateDescription
08/10/198 October 2019 FIRST GAZETTE

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07/10/197 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM TRILOGY SUITE RETREAT STREET WOLVERHAMPTON WEST MIDLANDS WV3 0JF ENGLAND

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20/04/1820 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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21/10/1721 October 2017 DISS40 (DISS40(SOAD))

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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10/10/1710 October 2017 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/10/1615 October 2016 DISS40 (DISS40(SOAD))

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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11/10/1611 October 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM TRILOGY SUITE DELTA TRADING ESTATE BILSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV2 2QD

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09/09/159 September 2015 Annual return made up to 18 July 2015 with full list of shareholders

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09/09/159 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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02/09/142 September 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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23/09/1323 September 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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21/09/1221 September 2012 Annual return made up to 18 July 2012 with full list of shareholders

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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12/10/1112 October 2011 Annual return made up to 18 July 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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09/09/109 September 2010 Annual return made up to 18 July 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARBANS LAL / 01/10/2009

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM TRILOGY SUITE DELTA TRADING ESTATE BILSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV2 2HU

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM TRILOGY SUITE DELTA TRADING ESTATE BILSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV2 2HU

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06/08/096 August 2009 LOCATION OF DEBENTURE REGISTER

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06/08/096 August 2009 LOCATION OF REGISTER OF MEMBERS

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06/08/096 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 APPOINTMENT TERMINATED SECRETARY RUP RAM

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR RUP RAM

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR GURJIT CHAGGAR

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18/06/0918 June 2009 DIRECTOR APPOINTED HARBANS LAL

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET MCMURRAY

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30/10/0830 October 2008 DIRECTOR APPOINTED GURJIT SINGH CHAGGAR

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07/10/087 October 2008 RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ

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27/10/0727 October 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/071 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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02/10/062 October 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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29/07/0529 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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10/09/0410 September 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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23/09/0223 September 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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17/08/0117 August 2001 REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 NEW SECRETARY APPOINTED

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02/08/012 August 2001 DIRECTOR RESIGNED

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02/08/012 August 2001 SECRETARY RESIGNED

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18/07/0118 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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