R B HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Director's details changed for Ms Sarah Karen Roberts on 2025-08-23 |
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 05/09/255 September 2025 New | Director's details changed for Mr Marcus Keith Boardall on 2025-08-23 |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Appointment of Ms Sarah Karen Roberts as a secretary on 2023-10-06 |
| 18/10/2318 October 2023 | Termination of appointment of Marcus Keith Boardall as a secretary on 2023-10-06 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 19/01/2319 January 2023 | |
| 19/01/2319 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/10/2113 October 2021 | Appointment of Ms Sarah Karen Roberts as a director on 2021-10-13 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM COD BECK ESTATE DALTON THIRSK NORTH YORKSHIRE YO7 3HR |
| 22/03/1622 March 2016 | Registered office address changed from , Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR to Bar Lane Roecliffe Boroughbridge North Yorkshire YO51 9NN on 2016-03-22 |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KIRBY |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BROWN |
| 25/09/1425 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY REED |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/08/1124 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 29/11/0329 November 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/06/9621 June 1996 | NC INC ALREADY ADJUSTED 10/06/96 |
| 21/06/9621 June 1996 | £ NC 1000/3300 10/06/96 |
| 21/06/9621 June 1996 | ALTER MEM AND ARTS 10/06/96 |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 18/09/9318 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9318 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | COMPANY NAME CHANGED FARMERS GLORY LIMITED CERTIFICATE ISSUED ON 10/11/92 |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: MARYLANDS NEWBY WISKE NORTHHALLERTON N YORKSHIRE DL7 9ER |
| 25/09/9225 September 1992 | |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 04/01/904 January 1990 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/03/8815 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 03/12/863 December 1986 | ANNUAL RETURN MADE UP TO 11/11/86 |
| 28/07/7628 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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