R & B TRUST CORPORATION LIMITED

Company Documents

DateDescription
24/03/2524 March 2025 Registered office address changed from Meteor House Whittle Road Churchfields Salisbury Wiltshire SP2 7YW to Stable Block Hursley Park Road Hursley Winchester SO21 2JN on 2025-03-24

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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05/11/245 November 2024 Confirmation statement made on 2024-09-25 with no updates

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

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27/02/2427 February 2024 Micro company accounts made up to 2023-04-30

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27/10/2327 October 2023 Confirmation statement made on 2023-09-25 with no updates

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06/06/236 June 2023 Termination of appointment of Ccw Secretaries Limited as a secretary on 2023-05-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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01/11/221 November 2022 Secretary's details changed for Ccw Secretaries Limited on 2022-09-28

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01/11/221 November 2022 Confirmation statement made on 2022-09-25 with no updates

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27/02/2227 February 2022 Micro company accounts made up to 2021-04-30

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10/11/2110 November 2021 Confirmation statement made on 2021-09-25 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / R & B HOLDINGS LIMITED / 24/09/2019

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18/10/1918 October 2019 APPOINTMENT TERMINATED, SECRETARY DIVINA ANDREWS

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18/10/1918 October 2019 APPOINTMENT TERMINATED, SECRETARY SANDRA MILLS

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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01/10/151 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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22/10/1422 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN TRE-VETT / 04/04/2014

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05/02/145 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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18/10/1318 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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17/10/1217 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/10/1118 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/10/106 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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06/10/106 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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26/11/0926 November 2009 SECRETARY APPOINTED MRS DIVINA ANDREWS

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26/11/0926 November 2009 SECRETARY APPOINTED MRS SANDRA JOY MILLS

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28/09/0928 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 DISS40 (DISS40(SOAD))

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02/06/092 June 2009 FIRST GAZETTE

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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12/11/0812 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/02/082 February 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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03/10/073 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED

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23/04/0723 April 2007 SECRETARY RESIGNED

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23/04/0723 April 2007 SECRETARY RESIGNED

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/12/0614 December 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/10/0513 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/10/033 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 DIRECTOR'S PARTICULARS CHANGED

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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07/05/037 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/04/036 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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27/09/0227 September 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 NEW SECRETARY APPOINTED

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12/04/0212 April 2002 REGISTERED OFFICE CHANGED ON 12/04/02 FROM: METEOR HOUSE WHITTLE ROAD CHURCHFIELDS SALISBURY WILTSHIRE SP2 7YW

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12/04/0212 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 65 ST EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF

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28/09/0128 September 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/09/0027 September 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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30/09/9930 September 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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08/09/998 September 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00

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12/08/9912 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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27/10/9827 October 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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17/10/9717 October 1997 NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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