R2B2 LIMITED
Company number 04595756 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 14 Nov 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 14 Nov 2025 | Resolutions · 1 page | View document |
| 14 Nov 2025 | Declaration of solvency · 5 pages | View document |
| 14 Nov 2025 | Registered office address changed from Wyse Hill Farm, Fleet Hill Finchampstead Wokingham Berkshire RG40 4JR England to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-11-14 · 3 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 27 Oct 2025 | Previous accounting period shortened from 2026-03-31 to 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Registered office address changed from Wyse Hill House Fleet Hill Finchampstead Wokingham Berkshire RG40 4JR to Wyse Hill Farm, Fleet Hill Finchampstead Wokingham Berkshire RG40 4JR on 2025-02-19 · 1 page | View document |
| 19 Feb 2025 | Change of details for Mrs Patricia Glen Ballard as a person with significant control on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Secretary's details changed for Mrs Patricia Glen Ballard on 2025-02-19 · 1 page | View document |
| 20 Nov 2024 | Change of details for Mrs Patricia Glen Ballard as a person with significant control on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Change of details for Mr Robert Reginald Bruce Ballard as a person with significant control on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-20 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 21 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEWAR | View document |
| 15 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 23 Jan 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 78000 | View document |
| 16 Jan 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 6 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2011 | ALTER MEMORANDUM 26/03/2010 | View document |
| 23 Dec 2011 | SOLVENCY STATEMENT DATED 26/03/10 | View document |
| 23 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 21 Jan 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 10 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RALPH STEELE DEWAR / 20/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT REGINALD BRUCE BALLARD / 20/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GLEN BALLARD / 20/11/2009 | View document |
| 8 Apr 2009 | SOLVENCY STATEMENT DATED 28/03/09 | View document |
| 8 Apr 2009 | STATEMENT BY DIRECTORS | View document |
| 8 Apr 2009 | MEMORANDUM OF CAPITAL 08/04/09 | View document |
| 8 Apr 2009 | REDUCE ISSUED CAPITAL 26/03/2009 | View document |
| 29 Jan 2009 | CURREXT FROM 30/11/2008 TO 31/03/2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | NC INC ALREADY ADJUSTED 01/07/03 | View document |
| 15 Sep 2003 | £ NC 99900/100000 01/07 | View document |
| 15 Sep 2003 | £ NC 1000/99900 01/07/ | View document |
| 20 Dec 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: WALNUT HOUSE, WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2002 | SECRETARY RESIGNED | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |