RB PERFORMANCE LIMITED
Company number 05900206 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 1 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Mar 2025 | Resolutions · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-27 with updates · 5 pages | View document |
| 27 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 23 Jan 2025 | Resolutions · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Appointment of Mr Reece Poole as a director on 2024-10-20 · 2 pages | View document |
| 28 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2020 | REGISTERED OFFICE CHANGED ON 15/03/2020 FROM 4 STATION LANE HAWARDEN DEESIDE CLWYD CH5 3EG | View document |
| 12 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK POOLE | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES | View document |
| 12 Mar 2020 | CESSATION OF GAVIN JONES AS A PSC | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JONES | View document |
| 6 Feb 2018 | CESSATION OF MARK ANTHONY POOLE AS A PSC | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOHERTY | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 26 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM ADLINK HOUSE 86 THE HIGHWAY HAWARDEN DEESIDE CLWYD CH5 3DJ WALES | View document |
| 5 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARTMELL | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED MR PHILLIP JACK CARTMELL | View document |
| 22 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY POOLE / 26/04/2011 | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PHIL CARTMELL | View document |
| 26 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 26 Apr 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 4 STATION LANE HAWARDEN DEESIDE CLWYD CH5 3EG WALES | View document |
| 26 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY POOLE / 26/04/2011 | View document |
| 22 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 21 Nov 2010 | DIRECTOR APPOINTED MR PATRICK KEVIN DOHERTY | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Feb 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 15 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 7 Jan 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED MR PHIL CARTMELL | View document |
| 6 Jan 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM SUITES 1 & 2 HERITAGE WHARF PORTLAND BASIN ASHTON UNDER LYNE TAMESIDE OL7 0QA UK | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MR MARK ANTHONY POOLE | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. MARK ANDREW ROBERTS / 01/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANDREW ROBERTS / 01/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY POOLE / 01/01/2010 | View document |
| 6 Jan 2010 | SECRETARY APPOINTED MR MARK ANTHONY POOLE | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ROBERTS | View document |
| 7 Sep 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 30 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 7 TEAL AVENUE, POYNTON STOCKPORT CHESHIRE SK12 1JT | View document |
| 30 Sep 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |