RESISTANT BUILDING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 18/03/2518 March 2025 | Director's details changed for Mrs Lynn Bagnall on 2025-03-18 |
| 18/03/2518 March 2025 | Registered office address changed from 7 Duncrue Place Belfast BT3 9BU Northern Ireland to 122-126 Duncrue Street Belfast BT3 9AR on 2025-03-18 |
| 13/11/2413 November 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | Second filing of Confirmation Statement dated 2024-08-06 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 19/06/2319 June 2023 | Registration of charge NI0364780007, created on 2023-06-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Registered office address changed from C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG Northern Ireland to 7 Duncrue Place Belfast BT3 9BU on 2021-09-29 |
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 09/11/209 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MRS VIVIENNE GAIL BYRNE |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MRS LYNN BAGNALL |
| 12/09/1912 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/09/1912 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/08/2019 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MRS PATRICIA MARY GERALDINE GOOD |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD WILLIAM GOOD / 25/07/2019 |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARY GERALDINE GOOD |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM TW LOGISTICS 122/126 DUNCRUE STREET BELFAST BT3 9AR NORTHERN IRELAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O FLANNIGAN EDMONDS BANNON 2 PEARL ASSURANCE HOUSE DONEGALL SQUARE EAST BELFAST BT1 5HB NORTHERN IRELAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM C/O R MICHAEL J ROSS & CO 3RD FLOOR ANDREAS HOUSE 60 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7ET |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0364780004 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0364780003 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0364780002 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LIAM BROWN |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM UNIT 1 BRIDGEWOOD HOUSE NEWFORGE LANE BELFAST BT9 5NW |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR LEO THOMAS BAGNALL |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR LIAM SEAMUS BROWN |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN COCHRANE |
| 12/10/1112 October 2011 | COMPANY NAME CHANGED ALDERVALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/10/11 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1119 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WILLIAM GOOD / 01/07/2010 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK BYRNE / 01/07/2010 |
| 05/01/115 January 2011 | Annual return made up to 1 July 2010 with full list of shareholders |
| 04/01/114 January 2011 | 01/07/08 NO CHANGES |
| 04/01/114 January 2011 | Annual return made up to 1 July 2009 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | 31/12/07 ANNUAL ACCTS |
| 11/01/0811 January 2008 | CHANGE IN SIT REG ADD |
| 27/09/0727 September 2007 | 31/12/06 ANNUAL ACCTS |
| 30/08/0730 August 2007 | 01/07/07 ANNUAL RETURN SHUTTLE |
| 10/11/0610 November 2006 | 01/07/06 ANNUAL RETURN SHUTTLE |
| 06/11/066 November 2006 | 31/12/05 ANNUAL ACCTS |
| 22/11/0522 November 2005 | 31/12/04 ANNUAL ACCTS |
| 26/10/0526 October 2005 | 01/07/05 ANNUAL RETURN SHUTTLE |
| 26/10/0526 October 2005 | 01/07/04 ANNUAL RETURN SHUTTLE |
| 04/11/044 November 2004 | 31/12/03 ANNUAL ACCTS |
| 15/09/0315 September 2003 | 01/07/03 ANNUAL RETURN SHUTTLE |
| 07/09/037 September 2003 | 31/12/02 ANNUAL ACCTS |
| 04/11/024 November 2002 | 31/12/01 ANNUAL ACCTS |
| 03/08/023 August 2002 | 01/07/02 ANNUAL RETURN SHUTTLE |
| 06/08/016 August 2001 | 31/12/00 ANNUAL ACCTS |
| 24/07/0124 July 2001 | 01/07/01 ANNUAL RETURN SHUTTLE |
| 11/02/0111 February 2001 | CHANGE OF ARD |
| 20/10/0020 October 2000 | RETURN OF ALLOT OF SHARES |
| 19/09/0019 September 2000 | 01/07/00 ANNUAL RETURN SHUTTLE |
| 13/08/9913 August 1999 | PARS RE MORTAGE |
| 01/08/991 August 1999 | UPDATED MEM AND ARTS |
| 01/08/991 August 1999 | CHANGE OF DIRS/SEC |
| 01/08/991 August 1999 | CHANGE OF DIRS/SEC |
| 01/08/991 August 1999 | CHANGE OF DIRS/SEC |
| 01/08/991 August 1999 | CHANGE IN SIT REG ADD |
| 01/08/991 August 1999 | SPECIAL/EXTRA RESOLUTION |
| 01/08/991 August 1999 | SPECIAL/EXTRA RESOLUTION |
| 01/08/991 August 1999 | NOT OF INCR IN NOM CAP |
| 01/08/991 August 1999 | CHANGE OF DIRS/SEC |
| 01/07/991 July 1999 | ARTICLES |
| 01/07/991 July 1999 | PARS RE DIRS/SIT REG OFF |
| 01/07/991 July 1999 | DECLN COMPLNCE REG NEW CO |
| 01/07/991 July 1999 | MEMORANDUM |
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