R.B. WHOLESALE LIMITED



Company Documents

DateDescription
12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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31/05/1831 May 2018 31/05/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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02/06/142 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/06/135 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/06/121 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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11/05/1111 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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06/05/106 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR REX WILLIAM GIBSON BOALER / 30/03/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / REX WILLIAM GEORGE BOALER / 30/03/2010

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / BOALER REX WILLIAM GEORGE / 30/03/2010

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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05/05/095 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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27/05/0827 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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15/05/0715 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 DIRECTOR RESIGNED

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06/06/066 June 2006 SECRETARY'S PARTICULARS CHANGED

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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07/06/057 June 2005 SECRETARY RESIGNED

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03/06/053 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/06/0424 June 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/05/0312 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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10/05/0210 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/06/011 June 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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09/06/009 June 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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18/05/9918 May 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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08/05/988 May 1998 RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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16/05/9716 May 1997 RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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21/04/9621 April 1996 RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS

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21/04/9621 April 1996 RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/02/961 February 1996 REGISTERED OFFICE CHANGED ON 01/02/96 FROM: THE BROADWAY GREAT CENTRAL ROAD MANSFIELD NOTTINGHAMSHIRE NG18 2RL

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14/11/9514 November 1995 REGISTERED OFFICE CHANGED ON 14/11/95 FROM: UNIT 2, ANNE FRANK BUILDINGS 30 GROVE STREET MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 8BU

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07/11/957 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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05/05/955 May 1995 RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS

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05/05/955 May 1995 RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/06/945 June 1994 RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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15/11/9315 November 1993 NEW DIRECTOR APPOINTED

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08/07/938 July 1993 RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS

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31/05/9331 May 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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17/10/9217 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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12/05/9212 May 1992 REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 110 WHITCHURCH ROAD CARDIFF. CF4 3LY

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12/05/9212 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9212 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9212 May 1992 ALTER MEM AND ARTS 28/04/92

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28/04/9228 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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