RBLI CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-14 with no updates |
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Notification of Steve Rowbotham as a person with significant control on 2024-03-05 |
| 19/02/2419 February 2024 | Appointment of Brigadier David Robert Innes as a director on 2024-02-13 |
| 19/02/2419 February 2024 | Cessation of Arthur Blair Gulland as a person with significant control on 2024-02-08 |
| 15/02/2415 February 2024 | Termination of appointment of Arthur Blair Gulland as a director on 2024-02-08 |
| 14/02/2414 February 2024 | Appointment of Mr Steven Edward Rowbotham as a director on 2024-02-08 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Registered office address changed from Main Office, British Legion Village, Aylesford Kent ME20 7NL to Head Office Royal British Legion Village Aylesford ME20 7NL on 2023-05-16 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 16/05/2316 May 2023 | Registered office address changed from Head Office Royal British Legion Village Aylesford ME20 7NL England to Head Office Royal British Legion Industries Village Aylesford ME20 7NL on 2023-05-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Compulsory strike-off action has been discontinued |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/04/217 April 2021 | APPOINTMENT TERMINATED, SECRETARY PHILIP DEFRAINE |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR ARTHUR BLAIR GULLAND |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORBEN |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/05/1416 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/05/1331 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BOORMAN OBE DL |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROY PRATT BOORMAN OBE DL / 14/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | SECRETARY APPOINTED MR PHILIP EDWIN DEFRAINE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE DRUCE |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | PREVEXT FROM 30/09/2008 TO 31/03/2009 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/09/0230 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | RETURN MADE UP TO 14/05/96; CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/921 June 1992 | NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/03/8921 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: ICC HOUSE 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 27/02/8927 February 1989 | COMPANY NAME CHANGED FORKEMP LIMITED CERTIFICATE ISSUED ON 28/02/89 |
| 27/02/8927 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/89 |
| 01/11/881 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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