R 'N' B ENGINEERING LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/05/249 May 2024 Total exemption full accounts made up to 2023-09-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-21 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN BOTHWELL

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28/06/1928 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JOHN ROBERTS

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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28/06/1928 June 2019 CESSATION OF ADRIANA PATRICIA BOTHWELL AS A PSC

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25/06/1925 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN ROBERTS / 25/06/2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN ROBERTS / 25/06/2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BOTHWELL / 25/06/2019

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08/06/198 June 2019 STATEMENT OF COMPANY'S OBJECTS

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08/06/198 June 2019 ADOPT ARTICLES 07/05/2019

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14/02/1914 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/08/1815 August 2018 CURREXT FROM 31/05/2018 TO 30/09/2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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05/02/185 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/04/1528 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/05/147 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/04/1330 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM UNIT 16 HIGHAMS LODGE BUSINESS CENTRE BLACKHORSE LANE LONDON E17 6SH

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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04/05/124 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 DIRECTOR APPOINTED MRS ADRIANA PATRICIA BOTHWELL

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19/05/1119 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BOTHWELL / 21/04/2010

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/04/0928 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/07/083 July 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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08/05/078 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/05/0619 May 2006 DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: UNIT 16 HIGHAMS LODGE BUSINESS CENTRE BLACKHORSE ROAD LONDON E17 6SH

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06/05/056 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/05/0414 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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31/07/0331 July 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01

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04/06/014 June 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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18/05/0018 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99

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18/01/0018 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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26/04/9926 April 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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08/05/988 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/988 May 1998 NEW DIRECTOR APPOINTED

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08/05/988 May 1998 REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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27/04/9827 April 1998 SECRETARY RESIGNED

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27/04/9827 April 1998 DIRECTOR RESIGNED

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21/04/9821 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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