R & P B LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-12-31

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17/02/2417 February 2024 Confirmation statement made on 2024-02-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Change of details for Mr Louis Charles Pouyanne as a person with significant control on 2023-11-14

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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15/05/1815 May 2018 31/12/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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02/08/172 August 2017 31/12/16 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/02/1626 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN WORLEY

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20/02/1520 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1411 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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

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26/02/1326 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/03/1212 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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29/02/1229 February 2012 DIRECTOR APPOINTED MR OLIVER CHARLES HULL

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30/01/1230 January 2012 DIRECTOR APPOINTED MR STEVEN ROBERT WORLEY

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/02/1123 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PHILLIPS / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ROSEMARY PHILLIPS / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/03/096 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/02/0818 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/03/0616 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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16/02/0516 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/0516 February 2005 SECRETARY RESIGNED

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