RBS CONTRACTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM UNIT 1 REGENCY HOUSE STATION YARD BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6QD |
| 29/08/1829 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 29/08/1829 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/08/1829 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 07/08/187 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/02/188 February 2018 | CURREXT FROM 31/01/2018 TO 30/04/2018 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 22/06/1722 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/07/157 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/07/1411 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/07/1315 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM STONE LODGE MANOR RISE WADWORTH DONCASTER SOUTH YORKSHIRE DN11 9LS |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES HANCOCK / 04/07/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR SEAN PATRICK JOSEPH CORBETT |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | COMPANY NAME CHANGED R B S CONSTRUCTION (DONCASTER) LIMITED CERTIFICATE ISSUED ON 10/08/11 |
| 09/08/119 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/07/1125 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/12/108 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES HANCOCK / 29/11/2009 |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/01/1028 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON HANCOCK |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON HANCOCK |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: THE LIMES, GREAT NORTH ROAD, BAWTREY, DONCASTER SOUTH YORKSHIRE DN10 6DF |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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