RBS SCAFFOLDING LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Notification of Denise Angela Shaw as a person with significant control on 2025-03-31

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15/04/2515 April 2025 Cessation of Robden Holdings Limited as a person with significant control on 2025-03-31

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15/04/2515 April 2025 Confirmation statement made on 2025-03-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Termination of appointment of Robert Barry Shaw as a director on 2024-07-04

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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18/04/2418 April 2024 Confirmation statement made on 2024-03-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-09-30

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22/06/2322 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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09/06/239 June 2023 Termination of appointment of Geoffrey Anthony Peter George Kennett as a director on 2023-05-12

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with no updates

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30/11/2230 November 2022 Director's details changed for Mr Robert Barry Shaw on 2022-11-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-04-15 with updates

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27/01/2227 January 2022 Director's details changed for Mr Robert Barry Shaw on 2022-01-27

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27/01/2227 January 2022 Director's details changed for Mr Geoffrey Anthony Peter George Kennett on 2022-01-27

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/02/2124 February 2021 PREVSHO FROM 31/12/2020 TO 30/09/2020

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24/02/2124 February 2021 30/09/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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16/04/2016 April 2020 SECRETARY'S CHANGE OF PARTICULARS / DENISE ANGELA SHAW / 15/04/2020

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16/04/2016 April 2020 PSC'S CHANGE OF PARTICULARS / ROBDEN HOLDINGS LIMITED / 15/04/2020

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANGELA SHAW / 15/04/2020

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY PETER GEORGE KENNETT / 15/04/2020

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARRY SHAW / 15/04/2020

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05/01/205 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON CASTLE

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM THE GROVE UPPER NORTHAM DRIVE, HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4BG

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY PETER GEORGE KENNETT / 28/04/2017

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10/02/1710 February 2017 CONFLICT OF INTEREST 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/09/1622 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/05/1612 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/09/157 September 2015 DIRECTOR APPOINTED MR SIMON PAUL CASTLE

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/05/1511 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/12/145 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/06/1410 June 2014 DIRECTOR APPOINTED MR GEOFFREY ANTHONY PETER GEORGE KENNETT

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10/06/1410 June 2014 DIRECTOR APPOINTED MR ANDREW TREVOR WILLIS

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10/06/1410 June 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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

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17/04/1417 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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

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29/04/1329 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR APPOINTED MRS DENISE ANGELA SHAW

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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

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20/04/1220 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/05/081 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/05/0714 May 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/04/0422 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 DIRECTOR'S PARTICULARS CHANGED

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08/04/048 April 2004 SECRETARY'S PARTICULARS CHANGED

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05/03/045 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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30/04/0330 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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19/04/0219 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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24/04/0124 April 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/04/0021 April 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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25/04/9925 April 1999 NEW SECRETARY APPOINTED

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25/04/9925 April 1999 NEW DIRECTOR APPOINTED

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25/04/9925 April 1999 REGISTERED OFFICE CHANGED ON 25/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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25/04/9925 April 1999 DIRECTOR RESIGNED

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25/04/9925 April 1999 SECRETARY RESIGNED

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15/04/9915 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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