R B D LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Micro company accounts made up to 2024-04-30

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06/11/246 November 2024 Change of details for Mr Robert Brian Davis as a person with significant control on 2024-10-26

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06/11/246 November 2024 Secretary's details changed for Angela Deborah Davis on 2024-10-26

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06/11/246 November 2024 Confirmation statement made on 2024-10-26 with no updates

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15/07/2415 July 2024 Previous accounting period extended from 2023-10-31 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-10-26 with updates

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18/07/2318 July 2023 Micro company accounts made up to 2022-10-31

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06/12/226 December 2022 Confirmation statement made on 2022-10-26 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-10-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 2 MARKET STREET ABERAERON CERIDIGION SA46 0AS

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20/01/1620 January 2016 Annual return made up to 26 October 2015 with full list of shareholders

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20/01/1620 January 2016 DISS40 (DISS40(SOAD))

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19/01/1619 January 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/12/149 December 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/08/1419 August 2014 31/10/13 TOTAL EXEMPTION FULL

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13/11/1313 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/02/1116 February 2011 RECLASSIFY SHARE CAPITAL 14/02/2011

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06/12/106 December 2010 Annual return made up to 26 October 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/12/093 December 2009 Annual return made up to 26 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN DAVIS / 23/11/2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/10/0829 October 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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18/06/0818 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0728 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 £ NC 100/200 10/11/06

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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08/11/068 November 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 2 BRIDGE ST ABERAERON CEREDIGION SA46 0AP

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27/10/0627 October 2006 SECRETARY RESIGNED

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27/10/0627 October 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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