RPB VEHICLE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Director's details changed for Ms Sarah Jane Sansom on 2016-10-07 |
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-22 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Director's details changed for Ms Emma Bowden on 2024-07-12 |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Change of share class name or designation |
| 22/06/2422 June 2024 | Particulars of variation of rights attached to shares |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-10-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MS EMMA BOWDEN |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR DAVID SANSOM |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MS SARAH JANE SANSOM |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR BENJAMIN PETER WILLIAM BOWDEN |
| 22/09/1622 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | DISS40 (DISS40(SOAD)) |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM UNIT B/H WALLSEND ESTATE CATTEDOWN WHARF PLYMOUTH DEVON PL4 0RW |
| 27/02/1227 February 2012 | Annual return made up to 22 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE BOWDEN / 22/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOWDEN / 22/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSE BOWDEN / 22/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 22 October 2008 with full list of shareholders |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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