RBW CONSULTING LIMITED
Company number 06272628 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Nicholas James Rapley on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Richard James Warren on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Nicholas James Rapley on 2026-04-27 · 2 pages | View document |
| 19 Nov 2025 | Termination of appointment of James Thornton Wakefield as a director on 2025-11-18 · 1 page | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 20 Mar 2025 | Registration of charge 062726280004, created on 2025-03-17 · 24 pages | View document |
| 18 Mar 2025 | Registration of charge 062726280003, created on 2025-03-17 · 24 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 25 Jun 2024 | Registered office address changed from 2nd Floor Origin Two 106 High Street Crawley West Sussex RH10 1BF to 3 Churchill Court Manor Royal Crawley West Sussex RH10 9LU on 2024-06-25 · 1 page | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 23 Jan 2024 | Appointment of Miss Lucille Anne Hoye as a secretary on 2024-01-22 · 2 pages | View document |
| 23 Jan 2024 | Termination of appointment of Kerri Anne Sayers as a secretary on 2024-01-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Appointment of Mr James Thornton Wakefield as a director on 2022-11-28 · 2 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 14 Jun 2021 | Termination of appointment of Andrew Billingham as a director on 2021-06-01 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 6 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062726280002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 28 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 13 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 21 Jun 2017 | SECRETARY APPOINTED MRS KERRI ANNE SAYERS | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 1 Jun 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jun 2017 | COMPANY NAME CHANGED RBW CONSULTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/06/17 | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RAPLEY / 29/03/2017 | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WARREN / 29/03/2017 | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BILLINGHAM / 29/03/2017 | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WARREN / 21/07/2014 | View document |
| 21 Jul 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 2ND FLOOR STONER HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 8LJ | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES RAPLEY / 21/07/2014 | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BILLINGHAM / 21/07/2014 | View document |
| 20 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jul 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM STONER HOUSE LONDON ROAD GATWICK WEST SUSSEX RH10 8LJ UNITED KINGDOM | View document |
| 20 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WARREN / 06/06/2012 | View document |
| 26 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 18 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WARREN / 19/10/2010 | View document |
| 30 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | 28/01/09 STATEMENT OF CAPITAL GBP 109 | View document |
| 16 Jun 2010 | 28/01/09 STATEMENT OF CAPITAL GBP 104 | View document |
| 16 Jun 2010 | 28/01/09 STATEMENT OF CAPITAL GBP 106 | View document |
| 16 Jun 2010 | 28/01/09 STATEMENT OF CAPITAL GBP 105 | View document |
| 6 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Nov 2009 | COMPANY NAME CHANGED RBW CONSULTING LIMITED CERTIFICATE ISSUED ON 06/11/09 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATED SECRETARY AKP SECRETARIES LIMITED | View document |
| 13 Feb 2009 | GBP NC 1000/2000 28/01/2009 | View document |
| 13 Feb 2009 | NC INC ALREADY ADJUSTED 28/01/09 | View document |
| 13 Feb 2009 | GBP NC 3000/4000 28/01/2009 | View document |
| 13 Feb 2009 | GBP NC 2000/3000 28/01/2009 | View document |
| 13 Feb 2009 | NC INC ALREADY ADJUSTED 28/01/09 | View document |
| 13 Feb 2009 | NC INC ALREADY ADJUSTED 28/01/09 | View document |
| 13 Feb 2009 | ALLOT SHARES 28/01/2009 | View document |
| 13 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008 | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | S386 DISP APP AUDS 07/06/07 | View document |
| 31 Aug 2007 | S366A DISP HOLDING AGM 07/06/07 | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 41 PARK ROAD FREEMANTLE SOUTHAMPTON SO15 3AW | View document |
| 30 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | View document |
| 13 Aug 2007 | COMPANY NAME CHANGED PR 41 LIMITED CERTIFICATE ISSUED ON 13/08/07 | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |