R.B. PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Satisfaction of charge 8 in full |
| 04/07/244 July 2024 | Satisfaction of charge 010780390011 in full |
| 04/07/244 July 2024 | Satisfaction of charge 9 in full |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Notification of a person with significant control statement |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 12/06/2312 June 2023 | Cessation of Philippa May Allen as a person with significant control on 2022-07-01 |
| 12/06/2312 June 2023 | Cessation of Anne Evelyn Avril Calvert as a person with significant control on 2022-07-01 |
| 12/06/2312 June 2023 | Cessation of Henry Justin Calvert as a person with significant control on 2022-07-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 15/12/2115 December 2021 | Director's details changed for Alastair Toby Hall on 2021-12-15 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Change of details for Mr Henry Justin Calvert as a person with significant control on 2021-12-15 |
| 15/12/2115 December 2021 | Change of details for Mrs Anne Evelyn Avril Calvert as a person with significant control on 2021-12-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/2019 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR TORY HALL / 10/12/2019 |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA MAY ALLEN |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR TORY HALL / 10/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STUART NICHOLLS HALL / 10/12/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O LONSDALE & MARSH 7TH FLOOR, COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TX |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN CALVERT |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED PHILLIPA MAY ALLEN |
| 21/04/1621 April 2016 | SECRETARY APPOINTED DUNCAN STUART NICHOLLS HALL |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CALVERT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010780390010 |
| 14/01/1614 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010780390012 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/01/167 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NG |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 010780390011 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED ALASTAIR TORY HALL |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED HENRY JUSTIN CALVERT |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 620 |
| 09/06/149 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/142 June 2014 | PURCHASE CONTRACT 26/03/2014 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010780390011 |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010780390010 |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010780390012 |
| 30/04/1430 April 2014 | ADOPT ARTICLES 26/03/2014 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED DUNCAN STUART NICHOLAS HALL |
| 14/01/1414 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/01/108 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 5-7 JAMES STREET LIVERPOOL MERSEYSIDE L2 7XB |
| 29/01/0729 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: STATE HOUSE 22 DALE STREET LIVERPOOL L2 4UR |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: MELBOURNE BUILDINGS 19-21 NORTH JOHN STREET LIVERPOOL. L2 5QU |
| 26/02/9026 February 1990 | RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/03/893 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | FIRST GAZETTE |
| 01/09/871 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 14/05/8714 May 1987 | REGISTERED OFFICE CHANGED ON 14/05/87 FROM: 50 ELSON ROAD FORMBY LIVERPOOL 37 |
| 30/04/8730 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/766 July 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/07/76 |
| 23/10/7223 October 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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