R B A LIMITED

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DateDescription
12/04/2512 April 2025 Confirmation statement made on 2025-03-29 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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27/06/2427 June 2024 Cessation of Andrew David Buckingham as a person with significant control on 2016-04-06

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27/06/2427 June 2024 Notification of Weir Total Supply Chain Sustainability Ltd as a person with significant control on 2016-04-06

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27/06/2427 June 2024 Cessation of Stephen Charles Preece as a person with significant control on 2016-04-06

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13/04/2413 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-03-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/04/2123 April 2021 31/12/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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27/03/2027 March 2020 31/12/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 26 MOSTYN ROAD COLWYN BAY CONWY LL29 8PB

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041897310001

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24/09/1924 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041897310002

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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07/03/197 March 2019 31/12/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 31/12/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW MULLAN

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041897310003

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041897310002

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30/03/1630 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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14/07/1514 July 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BUCKINGHAM / 28/03/2015

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ALEXANDER PREECE / 28/03/2015

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14/04/1514 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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10/04/1510 April 2015 SECRETARY APPOINTED MR ANDREW VINCENT MULLAN

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31/03/1531 March 2015 DIRECTOR APPOINTED MR ANDREW DAVID BUCKINGHAM

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31/03/1531 March 2015 DIRECTOR APPOINTED STEVE PREECE

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROUN

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04/03/154 March 2015 APPOINTMENT TERMINATED, SECRETARY LAURA BROUN

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041897310001

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/04/1428 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/04/1311 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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05/04/125 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/04/1120 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/04/1022 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES THEWES BROUN / 29/03/2010

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/04/0923 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/05/072 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/04/0620 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/04/0514 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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19/04/0419 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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12/04/0312 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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30/04/0230 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02

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05/04/015 April 2001 NEW SECRETARY APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 DIRECTOR RESIGNED

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02/04/012 April 2001 SECRETARY RESIGNED

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29/03/0129 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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