R & B SWITCHGEAR SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 26/02/2526 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/12/2024 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/11/1919 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ELLIOTT BESWICK / 01/11/2018 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROWLAND |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LEWIS ROWLAND |
| 19/12/1819 December 2018 | SALE OF SHARES TO A DIRECTOR 28/11/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN BESWICK / 29/11/2017 |
| 21/03/1821 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHEN BESWICK / 29/11/2017 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 03/03/163 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR LEWIS MICHAEL ROWLAND |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR MAX BESWICK |
| 14/07/1514 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 29/07/1429 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 06/03/146 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/03/146 March 2014 | ADOPT ARTICLES 28/02/2014 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BURGESS |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/08/137 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/08/123 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/08/115 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 06/08/106 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM SWITCHGEAR HOUSE THE COURTYARD GREEN LANE HEYWOOD LANCASHIRE OL10 2EX |
| 03/08/093 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 10/07/99; CHANGE OF MEMBERS |
| 06/09/996 September 1999 | £ IC 200/150 31/03/99 £ SR 50@1=50 |
| 26/08/9926 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/99 |
| 22/04/9922 April 1999 | P.O.S 50 £1 SH 31/03/99 |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/03/9820 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: UNIT 3, GREENBOOTH ROAD NORDEN ROCHDALE LANCASHIRE OL12 7TD |
| 22/07/9722 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 14/06/9714 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 02/04/972 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 01/10/921 October 1992 | S369(4) SHT NOTICE MEET 03/09/92 |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | COMPANY NAME CHANGED R & B ELEVATOR SERVICES (ROCHDAL E) LIMITED CERTIFICATE ISSUED ON 29/05/92 |
| 28/05/9228 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/92 |
| 29/08/9129 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/08/911 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | ALTER MEM AND ARTS 16/07/91 |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 25/07/9125 July 1991 | COMPANY NAME CHANGED SPEED 1747 LIMITED CERTIFICATE ISSUED ON 26/07/91 |
| 10/07/9110 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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