R.B. INVESTMENTS (UK) LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-03-28 with no updates

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17/07/2417 July 2024 Micro company accounts made up to 2023-11-30

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-11-30

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04/06/234 June 2023 Confirmation statement made on 2023-03-31 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/07/2129 July 2021 Micro company accounts made up to 2019-11-30

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/09/2027 September 2020 PREVSHO FROM 31/10/2019 TO 29/10/2019

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/08/1631 August 2016 PREVSHO FROM 30/11/2015 TO 31/10/2015

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29/06/1629 June 2016 DISS40 (DISS40(SOAD))

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28/06/1628 June 2016 FIRST GAZETTE

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22/06/1622 June 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/10/151 October 2015 Annual return made up to 31 March 2015 with full list of shareholders

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01/09/151 September 2015 DISS40 (DISS40(SOAD))

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01/09/151 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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28/07/1528 July 2015 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/10/146 October 2014 30/11/13 TOTAL EXEMPTION FULL

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12/08/1412 August 2014 DISS40 (DISS40(SOAD))

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11/08/1411 August 2014 Annual return made up to 31 March 2014 with full list of shareholders

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05/08/145 August 2014 FIRST GAZETTE

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13/11/1313 November 2013 30/11/12 TOTAL EXEMPTION FULL

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12/10/1312 October 2013 DISS40 (DISS40(SOAD))

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11/10/1311 October 2013 Annual return made up to 31 March 2013 with full list of shareholders

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30/07/1330 July 2013 FIRST GAZETTE

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05/02/135 February 2013 30/11/11 TOTAL EXEMPTION FULL

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04/10/124 October 2012 PREVSHO FROM 31/12/2011 TO 30/11/2011

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22/09/1222 September 2012 DISS40 (DISS40(SOAD))

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19/09/1219 September 2012 Annual return made up to 31 March 2012 with full list of shareholders

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16/08/1216 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1231 July 2012 FIRST GAZETTE

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17/02/1217 February 2012 Annual return made up to 31 March 2011 with full list of shareholders

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02/11/112 November 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 31/12/10 TOTAL EXEMPTION FULL

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02/08/112 August 2011 FIRST GAZETTE

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13/04/1113 April 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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06/04/116 April 2011 31/12/09 TOTAL EXEMPTION FULL

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10/01/1110 January 2011 CURRSHO FROM 31/03/2010 TO 31/12/2009

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25/09/1025 September 2010 DISS40 (DISS40(SOAD))

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22/09/1022 September 2010 Annual return made up to 31 March 2010 with full list of shareholders

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27/07/1027 July 2010 FIRST GAZETTE

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/03/102 March 2010 PREVSHO FROM 31/05/2009 TO 31/03/2009

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11/05/0911 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 31/05/08 TOTAL EXEMPTION FULL

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03/04/083 April 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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03/04/083 April 2008 31/05/07 TOTAL EXEMPTION FULL

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 64 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL

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07/09/077 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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26/07/0726 July 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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28/04/0628 April 2006 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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14/03/0514 March 2005 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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18/02/0418 February 2004 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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07/08/027 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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04/07/024 July 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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15/06/0115 June 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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15/02/0115 February 2001 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00

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20/04/0020 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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21/04/9921 April 1999 NEW SECRETARY APPOINTED

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21/04/9921 April 1999 SECRETARY RESIGNED

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13/04/9913 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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