R.D.B.P. MANAGEMENT LIMITED
Warning: The most recent accounts from 28 February 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR RICHARD UPTON |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 21/01/1521 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/09/1423 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 11/03/1111 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 25/08/0925 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0217 August 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 17/08/0217 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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