R.B. WINDOWS, DOORS AND CONSERVATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 10/02/2510 February 2025 | Cessation of Janet Margaret Benton as a person with significant control on 2025-02-10 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/06/219 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 11/12/2011 December 2020 | CESSATION OF RUSSELL BENTON AS A PSC |
| 11/12/2011 December 2020 | CESSATION OF SAMANTHA LOUISE PEARCE AS A PSC |
| 11/12/2011 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BENTON |
| 11/12/2011 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET BENTON |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA LOUISE PEARCE |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL BENTON |
| 17/04/2017 April 2020 | CESSATION OF JANET MARGARET BENTON AS A PSC |
| 17/04/2017 April 2020 | CESSATION OF ROGER CHARLES BENTON AS A PSC |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 27/02/2027 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 28/02/1928 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR RUSSELL BENTON |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE PEARCE |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | 09/04/16 STATEMENT OF CAPITAL GBP 100 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/04/1612 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/05/1511 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/05/1429 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/04/1329 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/04/1211 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/04/1115 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARGARET BENTON / 01/10/2009 |
| 20/05/1020 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES BENTON / 01/10/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES BENTON / 01/10/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET BENTON / 01/10/2009 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | £ NC 1000/2000 16/03/0 |
| 13/04/0613 April 2006 | NC INC ALREADY ADJUSTED 16/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 03/01/033 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9920 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/07/99 |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | COMPANY NAME CHANGED DEPENDABLE CONSERVATORIES LIMITE D CERTIFICATE ISSUED ON 08/06/98 |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 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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