R.& B.STAR(ELECTRICAL WHOLESALERS)LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-03 with updates |
| 14/08/2514 August 2025 New | Director's details changed for William Sones Woof on 2025-07-31 |
| 14/08/2514 August 2025 New | Director's details changed for Mr Douglas Brash Christie on 2025-07-31 |
| 14/08/2514 August 2025 New | Director's details changed for Mr Benjamin James Armstrong on 2025-07-31 |
| 08/08/258 August 2025 New | Termination of appointment of Domenico Giovanni Raffa as a director on 2025-07-31 |
| 08/08/258 August 2025 New | Cessation of Robert William Robertson as a person with significant control on 2025-07-31 |
| 08/08/258 August 2025 New | Appointment of Mr Benjamin James Armstrong as a director on 2025-07-31 |
| 08/08/258 August 2025 New | Appointment of Mr Douglas Brash Christie as a director on 2025-07-31 |
| 08/08/258 August 2025 New | Appointment of William Sones Woof as a director on 2025-07-31 |
| 08/08/258 August 2025 New | Cessation of Andrew James Robertson as a person with significant control on 2025-07-31 |
| 08/08/258 August 2025 New | Termination of appointment of Paul Finnis as a director on 2025-07-31 |
| 08/08/258 August 2025 New | Notification of Marlowe Holdings Investments Limited as a person with significant control on 2025-07-31 |
| 08/08/258 August 2025 New | Termination of appointment of Glenn James Robertson as a director on 2025-07-31 |
| 08/08/258 August 2025 New | Termination of appointment of Andrew James Robertson as a director on 2025-07-31 |
| 08/08/258 August 2025 New | Termination of appointment of Robert William Robertson as a director on 2025-07-31 |
| 06/06/256 June 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 30/07/2430 July 2024 | Registered office address changed from Unit 9-10 Nimbus Enterprise Park Liphook Way Maidstone Kent ME16 0LQ to Unit 9-10 Nimbus Enterprise Park Liphook Way 20/20 Industrial Estate Maidstone Kent ME16 0FZ on 2024-07-30 |
| 09/07/249 July 2024 | Full accounts made up to 2023-09-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-09-30 |
| 06/03/236 March 2023 | Satisfaction of charge 006938280009 in full |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR DOMENICO GIOVANNI RAFFA |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006938280009 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR MARTIN GREEN |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEARCE |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROBERTSON / 01/02/2017 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MITCHELL |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR JAMES JEFFERY PEARCE |
| 05/11/155 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/12/148 December 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 24/11/1424 November 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 29500 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/02/1428 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 28/02/1428 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 07/02/147 February 2014 | PREVEXT FROM 31/05/2013 TO 30/09/2013 |
| 07/02/147 February 2014 | Annual return made up to 15 October 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR MARK ALAN MITCHELL |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR PAUL FINNIS |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR ALAN WALFORD PHILLIPS |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMENICO RAFFA |
| 23/10/1223 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JAMES ROBERTSON / 01/09/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO GIOVANNI RAFFA / 01/10/2012 |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 01/11/111 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY VICKY PEARCE |
| 01/09/111 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/116 July 2011 | ADOPT ARTICLES 19/06/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROBERTSON / 01/09/2010 |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 10/11/1010 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | AUDITOR'S RESIGNATION |
| 11/05/1011 May 2010 | AUDITOR'S RESIGNATION |
| 02/03/102 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JAMES ROBERTSON / 15/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ROBERTSON / 15/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROBERTSON / 15/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROBERTSON / 03/07/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO GIOVANNI RAFFA / 15/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JAMES ROBERTSON / 15/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ROBERTSON / 15/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROBERTSON / 15/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICKY JOANNE PEARCE / 15/10/2009 |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ROBETSON / 17/04/2009 |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO RAFFA / 17/04/2009 |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BALLARD |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 14 KENNET RD CRAYFORD KENT DA1 4SD |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN JONES |
| 16/06/0816 June 2008 | SECRETARY APPOINTED MRS VICKY JOANNE PEARCE |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY WATTS |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | S386 DISP APP AUDS 03/09/93 |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9115 October 1991 | RETURN MADE UP TO 15/10/91; CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ADOPT MEM AND ARTS 24/04/90 |
| 14/05/9014 May 1990 | MEMORANDUM OF ASSOCIATION |
| 22/11/8922 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 07/01/897 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8713 July 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 15/06/8715 June 1987 | DIRECTOR RESIGNED |
| 12/06/8612 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
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