R.S.B. GROUP (UK) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Liquidators' statement of receipts and payments to 2025-03-03 |
| 20/03/2420 March 2024 | Registered office address changed from The Oaks Poolhead Lane Earlswood Solihull West Midlands B94 5ES to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 2024-03-20 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Statement of affairs |
| 08/03/248 March 2024 | Appointment of a voluntary liquidator |
| 08/03/248 March 2024 | Resolutions |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 31/05/2331 May 2023 | Termination of appointment of Andrew Arthur Sutton Hignett as a director on 2023-01-31 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/10/166 October 2016 | PREVEXT FROM 31/03/2016 TO 31/05/2016 |
| 17/06/1617 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HIGNETT / 01/03/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/04/1629 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/1629 April 2016 | ARTICLES OF ASSOCIATION |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/06/153 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR ANDREW ARTHUR SUTTON HIGNETT |
| 16/12/1416 December 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 100 |
| 13/11/1413 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/1413 November 2014 | ARTICLES OF ASSOCIATION |
| 13/11/1413 November 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/10/147 October 2014 | COMPANY NAME CHANGED RSB CONSTRUCTION (MIDLANDS) LTD CERTIFICATE ISSUED ON 07/10/14 |
| 21/08/1421 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1421 August 2014 | CHANGE OF NAME 08/08/2014 |
| 18/06/1418 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/06/1313 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 01/02/131 February 2013 | COMPANY NAME CHANGED R.S. SOLUTIONS (MIDLANDS) LTD CERTIFICATE ISSUED ON 01/02/13 |
| 28/01/1328 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/07/1022 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HIGNETT / 30/05/2010 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM AMCO BUILDING ACANTHUS ROAD RAVENSBANK BUSINESS PARK REDDITCH WORCS B98 9EX |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD CARWITHEN |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN TRAINOR |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARWITHEN |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM OFFICE 26, IMEX BUSINESS CENTRE OXLEASOW ROAD REDDITCH WORCESTERSHIRE B98 0RE |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/06/0820 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED ANDREW JAMES HIGNETT |
| 20/03/0820 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 66 TILLINGTON CLOSE REDDITCH B98 0NG |
| 30/05/0730 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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