CompaniesInTheUK

RBIL LIMITED

Company number 04351501 ·

Active

121 filings

Date Filing
10 Jul 2026 Change of details for Intermediate Care Limited as a person with significant control on 2026-05-22 · 2 pages View document
10 Jul 2026 Change of details for Rbil Group Limited as a person with significant control on 2026-05-22 · 2 pages View document
18 Jun 2026 Director's details changed for Mr Chris Burlton on 2026-05-22 · 2 pages View document
26 May 2026 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2026-05-26 · 1 page View document
19 Jan 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
10 Nov 2025 Notification of Intermediate Care Limited as a person with significant control on 2016-04-06 · 2 pages View document
9 Oct 2025 Full accounts made up to 2025-03-31 · 22 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
23 Sep 2024 Full accounts made up to 2024-03-31 · 21 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
6 Sep 2023 Director's details changed for Mr Steven Mcgeown on 2023-08-24 · 2 pages View document
14 Aug 2023 Full accounts made up to 2023-03-31 · 20 pages View document
13 Apr 2023 Appointment of Mr Steven Mcgeown as a director on 2023-03-31 · 2 pages View document
13 Apr 2023 Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 · 1 page View document
31 Jan 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
12 Oct 2021 Full accounts made up to 2021-03-31 · 19 pages View document
16 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
16 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
14 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 View document
19 Sep 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM · ST.MARTINS HOUSE 1 GRESHAM STREET · LONDON · EC2V 7BX · UNITED KINGDOM View document
19 Sep 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 View document
19 Sep 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 View document
19 Sep 2013 Registered office address changed from , St.Martins House 1 Gresham Street, London, EC2V 7BX, United Kingdom on 2013-09-19 · 1 page View document
22 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
14 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
21 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH View document
21 Sep 2011 CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED View document
16 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
11 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
6 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
2 Dec 2009 Registered office address changed from , 140 London Wall, London, EC2Y 5DN on 2009-12-02 · 1 page View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM · 140 LONDON WALL · LONDON · EC2Y 5DN View document
30 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 View document
18 Nov 2009 CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED View document
18 Nov 2009 APPOINTMENT TERMINATED, SECRETARY LISA WHITMORE View document
13 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE View document
4 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
19 May 2009 DIRECTOR APPOINTED BRUCE WARREN DALGLEISH View document
19 May 2009 DIRECTOR APPOINTED BRIAN SEMPLE View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW RHODES View document
16 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 May 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW MORTIMER View document
17 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / LISA BONNER / 29/02/2008 View document
12 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PETER BACHMANN View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
30 Jan 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
18 Dec 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
8 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2007 AUDITOR'S RESIGNATION View document
4 Sep 2007 DIRECTOR RESIGNED View document
30 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: · AYLESBURY HOUSE · 17-18 AYLESBURY STREET · LONDON · EC1R 0DB View document
10 Aug 2007 287 · 1 page View document
9 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
7 Mar 2007 SECRETARY RESIGNED View document
2 Mar 2007 NEW SECRETARY APPOINTED View document
2 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
1 Mar 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2007 NEW DIRECTOR APPOINTED View document
5 Feb 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
2 Feb 2007 SECRETARY RESIGNED View document
2 Feb 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: · AYLESBURY HOUSE · 17-18 AYLESBURY STREET · LONDON · EC1R 0DB View document
2 Feb 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: · 82 ST. JOHN STREET · LONDON · EC1M 4JN View document
2 Feb 2007 287 · 1 page View document
2 Feb 2007 287 · 1 page View document
2 Feb 2007 DIRECTOR RESIGNED View document
29 Jan 2007 NEW DIRECTOR APPOINTED View document
29 Jan 2007 NEW SECRETARY APPOINTED View document
23 Jan 2007 DIRECTOR RESIGNED View document
23 Jan 2007 DIRECTOR RESIGNED View document
24 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
13 Jul 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
2 Jun 2006 287 · 1 page View document
2 Jun 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: · 1 PETERBOROUGH ROAD · HARROW · MIDDLESEX · HA1 2AZ View document
3 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 COMPANY NAME CHANGED · RYHURST BARCLAYS INFRASTRUCTURE · LIMITED · CERTIFICATE ISSUED ON 08/02/06 View document
6 Feb 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
11 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
21 Apr 2005 DIRECTOR RESIGNED View document
9 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
24 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
15 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
25 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
5 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
20 Feb 2003 NEW DIRECTOR APPOINTED View document
9 Feb 2003 DIRECTOR RESIGNED View document
24 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2002 SHARES AGREEMENT OTC View document
14 May 2002 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
14 May 2002 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
14 May 2002 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
3 May 2002 NEW DIRECTOR APPOINTED View document
3 May 2002 NEW DIRECTOR APPOINTED View document
3 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 View document
16 Apr 2002 SECRETARY RESIGNED View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: · SCEPTRE COURT · 40 TOWER HILL · LONDON · EC3N 4DX View document
16 Apr 2002 NEW SECRETARY APPOINTED View document
16 Apr 2002 287 · 1 page View document
16 Apr 2002 DIRECTOR RESIGNED View document
15 Feb 2002 COMPANY NAME CHANGED · RYHURST JV LIMITED · CERTIFICATE ISSUED ON 15/02/02 View document
11 Jan 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document