RB REIGATE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Director's details changed for Mr James Mansell on 2025-08-15 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 25/07/2525 July 2025 New | Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21 |
| 25/07/2525 July 2025 New | Appointment of Gareth Robert Williams as a director on 2025-07-21 |
| 11/07/2511 July 2025 New | Appointment of Mr James Mansell as a director on 2025-07-01 |
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 19/03/2519 March 2025 | Termination of appointment of James Edward Hodges as a secretary on 2025-02-08 |
| 12/03/2512 March 2025 | Appointment of Mrs Sally Kenward as a secretary on 2025-02-08 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/02/2428 February 2024 | Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-02-14 |
| 28/02/2428 February 2024 | Termination of appointment of Timothy John Martel as a director on 2024-02-14 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 18 |
| 19/08/2019 August 2020 | 17/08/20 STATEMENT OF CAPITAL GBP 61404785.32 |
| 19/08/2019 August 2020 | SOLVENCY STATEMENT DATED 17/08/20 |
| 19/08/2019 August 2020 | £61404768.32 CAPITALISED 17/08/2020 |
| 19/08/2019 August 2020 | STATEMENT BY DIRECTORS |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 16/06/2016 June 2020 | SECRETARY APPOINTED JAMES EDWARD HODGES |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE LOGAN |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED TIMOTHY JOHN MARTEL |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES PEACH / 20/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018 |
| 08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED JONATHAN TIMMIS |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CANDIDA DAVIES |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS |
| 09/05/169 May 2016 | DIRECTOR APPOINTED RICHARD MARK GREENSMITH |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON |
| 17/12/1417 December 2014 | SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | SECOND FILING WITH MUD 23/09/11 FOR FORM AR01 |
| 09/07/149 July 2014 | SECOND FILING WITH MUD 01/08/13 FOR FORM AR01 |
| 09/07/149 July 2014 | SECOND FILING WITH MUD 23/09/10 FOR FORM AR01 |
| 09/07/149 July 2014 | SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR |
| 01/08/121 August 2012 | DIRECTOR APPOINTED HENNING LANG ANDERSEN |
| 01/08/121 August 2012 | DIRECTOR APPOINTED CANDIDA JANE DAVIES |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY |
| 13/10/1113 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAY |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR MANISH DAWAR |
| 21/10/1021 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010 |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MARTIN SPENCER KEELEY |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WILSON |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/066 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 20/03/0620 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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