R.B.F. LIMITED
Company number 04415371 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Full accounts made up to 2025-12-31 · 21 pages | View document |
| 28 May 2026 | Appointment of Mr Guillaume Durey De Noinville as a director on 2026-05-01 · 2 pages | View document |
| 28 May 2026 | Termination of appointment of Lauren Kathleen Heuer as a director on 2026-05-01 · 1 page | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 27 Jan 2026 | Appointment of Cornelis Gerardus Helleman as a director on 2025-11-18 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Hans-Hubertus Von Brockhusen as a director on 2025-09-18 · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 11 Jul 2024 | Appointment of Hans-Hubertus Von Brockhusen as a director on 2024-06-30 · 2 pages | View document |
| 10 Jul 2024 | Appointment of Sally Jayne Chrispin as a secretary on 2024-06-30 · 2 pages | View document |
| 10 Jul 2024 | Termination of appointment of John Alistair Bissill Heycock as a director on 2024-06-30 · 1 page | View document |
| 10 Jul 2024 | Appointment of Lauren Kathleen Heuer as a director on 2024-06-30 · 2 pages | View document |
| 29 Jun 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 30 Apr 2024 | Termination of appointment of Luke Oliver Harding as a director on 2024-04-26 · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 20 Jul 2023 | Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 2 pages | View document |
| 11 Jul 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 30 Mar 2023 | Register inspection address has been changed to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 26 Jun 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR BISSILL HEYCOCK / 18/03/2020 | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED LUKE OLIVER HARDING | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER SPENCER | View document |
| 26 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR BISSILL HEYCOCK / 29/03/2016 | View document |
| 17 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE ONEILL | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR PETER HARRY SPENCER | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE ONEILL | View document |
| 16 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 18 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 28 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 23 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 8 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE BERNADETTE ONEILL / 23/03/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE BERNADETTE ONEILL / 23/03/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR BISSILL HEYCOCK / 23/03/2010 | View document |
| 21 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 11 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DONNA MADDOCK | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED MR JOHN ALISTAIR BISSILL HEYCOCK | View document |
| 1 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Feb 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 101 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9QQ | View document |
| 4 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | SECRETARY RESIGNED | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 5 May 2002 | DIRECTOR RESIGNED | View document |
| 5 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 2002 | SECRETARY RESIGNED | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ | View document |
| 12 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |