R2B2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/02/2519 February 2025 | Registered office address changed from Wyse Hill House Fleet Hill Finchampstead Wokingham Berkshire RG40 4JR to Wyse Hill Farm, Fleet Hill Finchampstead Wokingham Berkshire RG40 4JR on 2025-02-19 |
| 19/02/2519 February 2025 | Change of details for Mrs Patricia Glen Ballard as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Secretary's details changed for Mrs Patricia Glen Ballard on 2025-02-19 |
| 20/11/2420 November 2024 | Change of details for Mrs Patricia Glen Ballard as a person with significant control on 2024-11-20 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 20/11/2420 November 2024 | Change of details for Mr Robert Reginald Bruce Ballard as a person with significant control on 2024-11-20 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEWAR |
| 15/12/1515 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/11/1425 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1325 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1230 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 23/01/1223 January 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 78000 |
| 16/01/1216 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | SOLVENCY STATEMENT DATED 26/03/10 |
| 23/12/1123 December 2011 | STATEMENT BY DIRECTORS |
| 23/12/1123 December 2011 | ALTER MEMORANDUM 26/03/2010 |
| 21/01/1121 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GLEN BALLARD / 20/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RALPH STEELE DEWAR / 20/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT REGINALD BRUCE BALLARD / 20/11/2009 |
| 08/04/098 April 2009 | SOLVENCY STATEMENT DATED 28/03/09 |
| 08/04/098 April 2009 | MEMORANDUM OF CAPITAL 08/04/09 |
| 08/04/098 April 2009 | REDUCE ISSUED CAPITAL 26/03/2009 |
| 08/04/098 April 2009 | STATEMENT BY DIRECTORS |
| 29/01/0929 January 2009 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | NC INC ALREADY ADJUSTED 01/07/03 |
| 15/09/0315 September 2003 | £ NC 99900/100000 01/07 |
| 15/09/0315 September 2003 | £ NC 1000/99900 01/07/ |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: WALNUT HOUSE, WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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