RB PERFORMANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Resolutions |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 27/01/2527 January 2025 | Change of share class name or designation |
| 24/01/2524 January 2025 | Memorandum and Articles of Association |
| 23/01/2523 January 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Appointment of Mr Reece Poole as a director on 2024-10-20 |
| 28/10/2428 October 2024 | Change of share class name or designation |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/05/2118 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/02/216 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/03/2015 March 2020 | REGISTERED OFFICE CHANGED ON 15/03/2020 FROM 4 STATION LANE HAWARDEN DEESIDE CLWYD CH5 3EG |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK POOLE |
| 12/03/2012 March 2020 | CESSATION OF GAVIN JONES AS A PSC |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOHERTY |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JONES |
| 06/02/186 February 2018 | CESSATION OF MARK ANTHONY POOLE AS A PSC |
| 26/06/1726 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/02/158 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM ADLINK HOUSE 86 THE HIGHWAY HAWARDEN DEESIDE CLWYD CH5 3DJ WALES |
| 05/03/145 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/02/126 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARTMELL |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR PHILLIP JACK CARTMELL |
| 22/06/1122 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 4 STATION LANE HAWARDEN DEESIDE CLWYD CH5 3EG WALES |
| 26/04/1126 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY POOLE / 26/04/2011 |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY POOLE / 26/04/2011 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHIL CARTMELL |
| 22/03/1122 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 21/11/1021 November 2010 | DIRECTOR APPOINTED MR PATRICK KEVIN DOHERTY |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/02/1015 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR PHIL CARTMELL |
| 07/01/107 January 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 100 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. MARK ANDREW ROBERTS / 01/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANDREW ROBERTS / 01/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY POOLE / 01/01/2010 |
| 06/01/106 January 2010 | SECRETARY APPOINTED MR MARK ANTHONY POOLE |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR MARK ANTHONY POOLE |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM SUITES 1 & 2 HERITAGE WHARF PORTLAND BASIN ASHTON UNDER LYNE TAMESIDE OL7 0QA UK |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ROBERTS |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 07/09/097 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 7 TEAL AVENUE, POYNTON STOCKPORT CHESHIRE SK12 1JT |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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