R B SECURITY LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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26/07/2426 July 2024 Termination of appointment of Richard Bennett as a director on 2024-07-25

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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16/05/2316 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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29/09/1529 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENNETT / 01/07/2012

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31/08/1231 August 2012 SECRETARY'S CHANGE OF PARTICULARS / LESLIE BENNETT / 01/07/2012

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLEY BENNETT / 01/07/2012

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 3 RIPPLEWOOD MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4SH

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/12/116 December 2011 Annual return made up to 17 September 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/10/1028 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNETT / 01/07/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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01/12/091 December 2009 DIRECTOR APPOINTED MR LESLEY BENNETT

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10/11/0910 November 2009 Annual return made up to 17 September 2009 with full list of shareholders

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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27/11/0827 November 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM THE ESTATE OFFICE CHRISTINE INGRAM GARDENS BRACKNELL BERKSHIRE RG42 2LX

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/09/0717 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 9 CROSSWAYS LONDON ROAD, SUNNINGHILL, ASCOT BERKSHIRE SL5 0PL

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 2 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL

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12/06/0612 June 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 9 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL

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29/12/0329 December 2003 NEW SECRETARY APPOINTED

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29/12/0329 December 2003 SECRETARY RESIGNED

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01/10/031 October 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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30/09/0330 September 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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