RBH SECURITY GROUP 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 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-14 with updates |
| 06/10/216 October 2021 | Change of details for Prab Holdings (U.K.) Limited as a person with significant control on 2016-11-14 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 03/08/183 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAB HOLDINGS (U.K.) LIMITED |
| 25/09/1725 September 2017 | CESSATION OF FABER-BRUG BEHEER BV AS A PSC |
| 25/09/1725 September 2017 | CESSATION OF RBH ACCESS TECHNOLOGIES INC AS A PSC |
| 25/09/1725 September 2017 | CESSATION OF KULWANT SINGH RIARH AS A PSC |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / PRAB HOLDINGS (U.K.) LIMITED / 14/11/2016 |
| 25/09/1725 September 2017 | CESSATION OF ROBERT FABER AS A PSC |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | COMPANY NAME CHANGED ARAS & RBH SECURITY GROUP LTD. CERTIFICATE ISSUED ON 07/12/16 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GELVAN |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FABER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY MONICA FABER |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FABER / 24/08/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULWANT SINGH RIARH / 24/08/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GELVAN / 24/08/2016 |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM F3 ENTERPRISE WAY VALE BUSINESS PARK EVESHAM WORCESTERSHIRE WR11 6GS |
| 21/10/1621 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MONICA MARIA FABER / 24/08/2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/11/1010 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MONICA MARIA FABER / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GELVAN / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KULWANT RIARH / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FABER / 01/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KULWANT RIARH / 30/09/2008 |
| 31/10/0831 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MONICA FABER / 30/09/2008 |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: UNIT 10 LINCOLNS PARK BUSINESS CENTRE, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RD |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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