RBA NETWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Director's details changed for Mrs Michelle Yvonne Wallis on 2024-05-03 |
| 03/05/243 May 2024 | Director's details changed for Ms Jill Mclaughlan on 2024-05-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Termination of appointment of Roger Alan Wilson as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 10/06/2110 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 24/06/2024 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM WINTERSCALE HOUSE WINTERSCALE STREET YORK YORKSHIRE YO10 4BT |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL MCLAUGHLAN / 08/05/2018 |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | CESSATION OF GARY PAUL BEYNON AS A PSC |
| 18/09/1718 September 2017 | CESSATION OF ROGER ANTHONY BODILL AS A PSC |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRIVESPEED GROUP LIMITED |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PAUL BEYNON |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ANTHONY BODILL |
| 15/06/1715 June 2017 | COMPANY NAME CHANGED DRIVESPEED UK LIMITED CERTIFICATE ISSUED ON 15/06/17 |
| 09/06/179 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/179 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/179 June 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 100 |
| 05/05/175 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL MCLAUGHLAN / 20/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR WRIGHT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM TOWER HOUSE FISHERGATE YORK YO10 4UA |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MS JILL MCLAUGHLAN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/135 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 12/01/1212 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/126 January 2012 | 04/11/11 STATEMENT OF CAPITAL GBP 102 |
| 06/01/126 January 2012 | 04/11/11 STATEMENT OF CAPITAL GBP 102 |
| 05/01/125 January 2012 | ADOPT ARTICLES 04/11/2011 |
| 29/12/1129 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1129 December 2011 | COMPANY NAME CHANGED MEDWAY MAINE LIMITED CERTIFICATE ISSUED ON 29/12/11 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL MCLAUGHLAN |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED ROGER ALAN WILSON |
| 18/11/1118 November 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 01/07/111 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BODILL |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY BEYNON |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED ROGER ANTHONY BODILL |
| 09/08/109 August 2010 | DIRECTOR APPOINTED GARY BEYNON |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MICHELLE YVONNE WALLIS |
| 09/08/109 August 2010 | DIRECTOR APPOINTED JILL MCLAUGHLAN |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 26 REDWOOD GLADE LEIGHTON BUZZARD BEDFORDSHIRE LU7 3JT |
| 02/07/102 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN HILTON |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED VICTOR AVON WRIGHT |
| 14/09/0914 September 2009 | COMPANY NAME CHANGED PINT STRATEGIES LIMITED CERTIFICATE ISSUED ON 15/09/09 |
| 06/06/096 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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