REBELLION DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Full accounts made up to 2024-06-30 |
| 05/07/245 July 2024 | Director's details changed for Mr Jonathon Jason Kingsley on 2024-07-04 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/12/2315 December 2023 | Full accounts made up to 2023-06-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/02/237 February 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Full accounts made up to 2021-06-30 |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 05/08/215 August 2021 | Registration of charge 027709400004, created on 2021-07-29 |
| 05/08/215 August 2021 | Satisfaction of charge 3 in full |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 01/06/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 04/07/194 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 01/06/2019 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON JASON KINGSLEY / 01/06/2019 |
| 25/03/1925 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 25/01/1925 January 2019 | CESSATION OF REBELLION GROUP HOLDINGS LTD AS A PSC |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBELLION GAMES HOLDINGS LTD |
| 07/01/197 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1827 September 2018 | CESSATION OF CHRISTOPHER ROSS KINGSLEY AS A PSC |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBELLION GROUP HOLDINGS LTD |
| 27/09/1827 September 2018 | CESSATION OF JONATHON JASON KINGSLEY AS A PSC |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 15/03/1815 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KINGSLEY |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 13/04/1613 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 09/12/159 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JASON KINGSLEY / 14/07/2015 |
| 15/07/1515 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 900 |
| 01/07/151 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/151 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HURCOMBE |
| 26/02/1526 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 27/12/1427 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 11/12/2014 |
| 02/12/142 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 13/02/1413 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 04/12/134 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR ALAN JAMES DAVID HURCOMBE |
| 27/03/1327 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 28/11/1228 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 07/03/127 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 23/11/1123 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 09/03/119 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 07/12/107 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | SECRETARY APPOINTED MR CHRISTOPHER ROSS KINGSLEY |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 21/12/0921 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK JOHN KINGSLEY / 01/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 01/12/2009 |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN O'BRIEN / 20/08/2009 |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR CARSTEN MOLLER |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR JAMES WEIR |
| 15/12/0815 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN MOLLER / 20/11/2008 |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE STUDIO BREWER STREET OXFORD OXFORDSHIRE OX1 1QN |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | AUDITOR'S RESIGNATION |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | S80A AUTH TO ALLOT SEC 28/05/99 |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 13/15 MAGDALEN STREET OXFORD OX1 3AE |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 65-67 GEORGE STREET OXFORD OX1 2BE |
| 23/02/9523 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 09/12/949 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 61 CROWN ROAD WHEATLEY OXFORDSHIRE OX33 1UL |
| 22/07/9422 July 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OX4 4GA |
| 15/06/9415 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/04/94 |
| 01/03/941 March 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | SECRETARY RESIGNED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 04/12/924 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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