RBD SALES AUTOMATION LTD
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 06/02/256 February 2025 | Cessation of Box Delta Ltd as a person with significant control on 2024-12-11 |
| 06/02/256 February 2025 | Notification of Tim Daplyn as a person with significant control on 2024-12-11 |
| 02/01/252 January 2025 | Certificate of change of name |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/06/2317 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-10 with updates |
| 18/03/2118 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 28/05/2028 May 2020 | CESSATION OF HEATHER FORRESTER AS A PSC |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM THE WAREHOUSE HILL STREET TUNBRIDGE WELLS TN1 2BY ENGLAND |
| 26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED BRICK MEDIA GROUP LIMITED |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATHER FORRESTER |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR TIM DAPLYN |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 50 NEWHALL STREET BIRMINGHAM B3 3RJ ENGLAND |
| 24/03/2024 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM WHITE HOUSE 111 NEW STREET BIRMINGHAM WEST MIDLANDS B2 4EU |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 03/04/183 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER FORRESTER |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/07/162 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARD BRICE |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FORRESTER / 16/04/2014 |
| 16/07/1416 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/07/1214 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FORRESTER / 28/06/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 59 BLOSSOMFIELD ROAD SOLIHULL WEST MIDLANDS B91 1ND |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/07/087 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/01/0030 January 2000 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: 78 HEATON ROAD SOLIHULL W MIDLANDS B91 2DZ |
| 13/08/9913 August 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/01/97 |
| 03/02/973 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | S366A DISP HOLDING AGM 28/06/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | NEW SECRETARY APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | SECRETARY RESIGNED |
| 28/06/9528 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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