RCB MANAGEMENT LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Statement of capital following an allotment of shares on 2025-01-02

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15/05/2515 May 2025 Statement of capital following an allotment of shares on 2025-01-02

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15/05/2515 May 2025 Statement of capital following an allotment of shares on 2025-01-02

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14/05/2514 May 2025 Confirmation statement made on 2025-01-02 with updates

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06/02/256 February 2025 Total exemption full accounts made up to 2024-05-31

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14/01/2514 January 2025 Confirmation statement made on 2025-01-01 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-01 with updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-01 with updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-05-31

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14/12/2214 December 2022 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-14

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14/12/2214 December 2022 Change of details for Mr Michael Avellino as a person with significant control on 2022-11-01

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14/12/2214 December 2022 Secretary's details changed for Mrs Elaine Avellino on 2022-11-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/02/2226 February 2022 Total exemption full accounts made up to 2021-05-31

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07/01/227 January 2022 Confirmation statement made on 2022-01-01 with no updates

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08/12/218 December 2021 Appointment of Mrs Elaine Avellino as a secretary on 2020-06-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/03/2112 March 2021 31/05/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/02/1915 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/02/181 February 2018 31/05/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/04/164 April 2016 Annual return made up to 18 January 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/02/155 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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22/08/1422 August 2014 01/06/13 STATEMENT OF CAPITAL GBP 1100

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23/04/1423 April 2014 Annual return made up to 18 January 2014 with full list of shareholders

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01/03/131 March 2013 CURREXT FROM 31/01/2014 TO 31/05/2014

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18/01/1318 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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