REGIONAL BUILDING CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Change of details for Mr Colin Victor Jackson as a person with significant control on 2025-07-25 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 08/01/248 January 2024 | Registered office address changed from M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH to Warlies Park House Teulon Wing, Suite 2, Office 1 Warlies Park House, Horseshoe Hill Upshire Essex EN9 3SL on 2024-01-08 |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Satisfaction of charge 1 in full |
| 06/01/226 January 2022 | Termination of appointment of Imamuddin Khwaja as a director on 2022-01-06 |
| 06/01/226 January 2022 | Cessation of Imamuddin Khwaja as a person with significant control on 2022-01-06 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/08/2013 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/09/1926 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/09/184 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/10/179 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM ABILITY HOUSE 121 BROOKER ROAD WALTHAM ABBEY EN9 1JH UNITED KINGDOM |
| 22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | SECRETARY APPOINTED MRS KIM SUSAN ISON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EDDEN |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDDEN |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND EDDEN / 01/04/2013 |
| 17/06/1317 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND EDDEN / 01/04/2013 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM ABILITY HOUSE 121 BROOKER ROAD WALTHAM ABBEY ESSEX N21 1ET |
| 19/06/1219 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND EDDEN / 18/06/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND EDDEN / 18/06/2012 |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND EDDEN / 27/05/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN VICTOR JACKSON / 27/05/2010 |
| 29/06/1029 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IMAMUDDIN KHWAJA / 27/05/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | DUPLICATE TERMINATION |
| 12/06/0912 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 30/05/0830 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS; AMEND |
| 09/12/049 December 2004 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS; AMEND |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS; AMEND |
| 14/09/0114 September 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: C/O COWPER FELDMAN REFUGE HOUSE 9-10 RIVER FRONTS ENFIELD EN1 3SZ |
| 06/03/016 March 2001 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/07/9926 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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