TWELFTH REBUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2518 October 2025 New | Cessation of Nicholas Charles Litchfield as a person with significant control on 2025-10-17 |
| 18/10/2518 October 2025 New | Termination of appointment of Nicholas Charles Litchfield as a director on 2025-10-17 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-22 with updates |
| 23/11/2423 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/10/2329 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/06/233 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/12/224 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/02/2121 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/11/1917 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 6 ENGADINE STREET FIRST FLOOR FLAT LONDON SW18 5BH ENGLAND |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MORAIS |
| 12/11/1912 November 2019 | CESSATION OF ELIZABETH ANDRE MORAIS AS A PSC |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MS ELLINOR SØILAND / 27/09/2019 |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES LITCHFIELD |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLINOR SØILAND |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MS ELLINOR SOEILAND |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR NICHOLAS LITCHFIELD |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MORAIS |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONINO MORAIS |
| 29/12/1729 December 2017 | REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 7 THE OLD DAIRY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 5GZ |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/06/166 June 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 |
| 03/06/153 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANDRE MORAIS / 14/12/2013 |
| 04/06/144 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANDRE MORAIS / 14/12/2013 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 18 SOVEREIGN CLOSE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1FT ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANDRE MORAIS / 20/07/2012 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 18 SOVEREIGN CLOSE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1FT ENGLAND |
| 11/06/1311 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANDRE MORAIS / 20/07/2012 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 9 HARRINGTON HEIGHTS HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 6JU UNITED KINGDOM |
| 11/06/1311 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/06/123 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANDRE MORAIS / 22/05/2010 |
| 12/06/1012 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/06/1012 June 2010 | REGISTERED OFFICE CHANGED ON 12/06/2010 FROM 3 ENGADINE STREET SOUTHFIELDS LONDON SW18 5BJ |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONINO PEREIRA MORAIS / 22/05/2010 |
| 12/06/1012 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 6 ENGADINE STREET SOUTHFIELDS LONDON SW18 5BH |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/06/086 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MORAIS-O'KEEFFE / 05/06/2008 |
| 05/06/075 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/06/074 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 6 ENGADINE STREET SOUTHFIELDS LONDON SW18 5BH |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 20/06/0220 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/018 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/06/9921 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/06/979 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/963 July 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 29/05/9029 May 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9026 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/11/89 |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | RETURN MADE UP TO 07/03/86; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | SECRETARY RESIGNED |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 31 SACKVILLE STREET LONDON W1X 1DB |
| 08/04/888 April 1988 | FIRST GAZETTE |
| 01/08/831 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company