R&B FLEET SOLUTIONS LTD

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-12-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-04-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-20 with no updates

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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20/12/2220 December 2022 Cessation of Andrew John Boughen as a person with significant control on 2022-05-01

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02/12/222 December 2022 Confirmation statement made on 2022-11-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Total exemption full accounts made up to 2021-04-30

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24/01/2224 January 2022 Confirmation statement made on 2021-11-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 30/04/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 30/04/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/01/1913 January 2019 30/04/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/12/152 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/12/142 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/11/1329 November 2013 Annual return made up to 29 November 2013 with full list of shareholders

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM WILLERBY HOUSE, 21 MAIN STREET WILLERBY KINGSTON UPON HULL EAST YORKSHIRE HU10 6BP

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/12/124 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/12/116 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/12/108 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES ROBINS / 07/10/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES ROBINS / 07/10/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOUGHEN / 07/10/2010

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03/12/093 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOUGHEN / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES ROBINS / 03/12/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/12/0816 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/04/0825 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL ROBINS / 25/04/2008

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25/04/0825 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL ROBINS / 25/04/2008

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11/12/0711 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/08/0728 August 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 103 LOUIS PEARLMAN CENTRE GOULTON STREET HULL EAST YORKSHIRE HU3 4DL

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19/12/0619 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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