REAL BUSINESS APPLICATIONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-17 with no updates

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

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with updates

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30/04/2430 April 2024 Confirmation statement made on 2024-04-12 with updates

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24/10/2324 October 2023 Sub-division of shares on 2023-09-20

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24/10/2324 October 2023 Change of share class name or designation

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

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-12 with updates

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04/04/234 April 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 28 High Street Ilfracombe EX34 9DA on 2023-04-04

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

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17/05/2217 May 2022 Confirmation statement made on 2022-04-12 with updates

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

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / MRS ALLYSON POORE / 17/04/2018

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POORE / 17/04/2018

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22/02/1922 February 2019 SECRETARY'S CHANGE OF PARTICULARS / ALLYSON POORE / 17/04/2018

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POORE / 17/04/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/05/165 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/05/1518 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/05/1420 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/05/1324 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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10/07/1210 July 2012 Annual return made up to 12 April 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/05/1119 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POORE / 02/01/2010

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19/07/1019 July 2010 Annual return made up to 12 April 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ALLYSON POORE / 02/01/2010

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27/04/0927 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/04/0830 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL

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06/06/066 June 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/05/0524 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/05/0413 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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07/05/037 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/03/0321 March 2003 NEW SECRETARY APPOINTED

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21/03/0321 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/0216 October 2002 £ IC 100/51 23/09/02 £ SR 49@1=49

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04/07/024 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/05/021 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/05/0019 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/04/9928 April 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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11/06/9811 June 1998 COMPANY NAME CHANGED SANDWOOD LIMITED CERTIFICATE ISSUED ON 12/06/98

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11/06/9811 June 1998 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/98

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08/06/988 June 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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12/02/9812 February 1998 REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 35 PAUL STREET LONDON EC2A 4JU

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08/07/978 July 1997 DIRECTOR RESIGNED

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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21/04/9721 April 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/05/961 May 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS

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17/08/9517 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/05/9522 May 1995 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS

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19/08/9419 August 1994 DIRECTOR'S PARTICULARS CHANGED

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09/06/949 June 1994 RETURN MADE UP TO 12/04/94; CHANGE OF MEMBERS

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28/09/9328 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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22/07/9322 July 1993 DIRECTOR RESIGNED

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13/07/9313 July 1993 DIRECTOR RESIGNED

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25/04/9325 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/9325 April 1993 RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS

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01/05/921 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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29/04/9229 April 1992 RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS

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09/04/929 April 1992 REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 17 MUNCES ROAD MARLOW BUCKS SL7 3NY

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17/02/9217 February 1992 NEW DIRECTOR APPOINTED

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17/02/9217 February 1992 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09

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03/01/923 January 1992 NEW DIRECTOR APPOINTED

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25/11/9125 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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21/06/9121 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9121 June 1991 NEW DIRECTOR APPOINTED

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21/06/9121 June 1991 REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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22/05/9122 May 1991 ADOPT MEM AND ARTS 10/05/91

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12/04/9112 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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