REBELLION DEVELOPMENTS LIMITED

Company number 02770940 ·

Active

133 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
13 Jan 2026 Director's details changed for Mr Christopher Kingsley on 2026-01-13 · 2 pages View document
29 Oct 2025 Full accounts made up to 2025-06-30 · 35 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Nov 2024 Full accounts made up to 2024-06-30 · 36 pages View document
5 Jul 2024 Director's details changed for Mr Jonathon Jason Kingsley on 2024-07-04 · 2 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
15 Dec 2023 Full accounts made up to 2023-06-30 · 36 pages View document
14 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
7 Feb 2023 Full accounts made up to 2022-06-30 · 33 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Apr 2022 Full accounts made up to 2021-06-30 · 36 pages View document
12 Nov 2021 Resolutions · 4 pages View document
12 Nov 2021 Resolutions View document
12 Nov 2021 Memorandum and Articles of Association · 6 pages View document
12 Nov 2021 Resolutions View document
5 Aug 2021 Registration of charge 027709400004, created on 2021-07-29 · 81 pages View document
5 Aug 2021 Satisfaction of charge 3 in full · 1 page View document
30 Jun 2021 Confirmation statement made on 2021-06-30 with updates · 4 pages View document
9 Jul 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
29 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 01/06/2019 View document
4 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 01/06/2019 View document
4 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON JASON KINGSLEY / 01/06/2019 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
25 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
25 Jan 2019 CESSATION OF REBELLION GROUP HOLDINGS LTD AS A PSC View document
25 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBELLION GAMES HOLDINGS LTD View document
7 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Sep 2018 CESSATION OF JONATHON JASON KINGSLEY AS A PSC View document
27 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBELLION GROUP HOLDINGS LTD View document
27 Sep 2018 CESSATION OF CHRISTOPHER ROSS KINGSLEY AS A PSC View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
15 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
16 Feb 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
15 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK KINGSLEY View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
13 Apr 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
9 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
16 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JASON KINGSLEY / 14/07/2015 View document
15 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
1 Jul 2015 27/05/15 STATEMENT OF CAPITAL GBP 900 View document
1 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
1 Jul 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN HURCOMBE View document
26 Feb 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
27 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 11/12/2014 View document
2 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
13 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
4 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
4 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR View document
4 Dec 2013 DIRECTOR APPOINTED MR ALAN JAMES DAVID HURCOMBE View document
27 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
28 Nov 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
7 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
23 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders · 7 pages View document
9 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 · 29 pages View document
7 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
4 May 2010 SECRETARY APPOINTED MR CHRISTOPHER ROSS KINGSLEY View document
4 May 2010 APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN View document
1 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
21 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 01/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK JOHN KINGSLEY / 01/12/2009 View document
2 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN O'BRIEN / 20/08/2009 View document
24 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
20 Feb 2009 DIRECTOR APPOINTED MR JAMES WEIR View document
20 Feb 2009 APPOINTMENT TERMINATED DIRECTOR CARSTEN MOLLER View document
15 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
10 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN MOLLER / 20/11/2008 View document
30 Apr 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE STUDIO BREWER STREET OXFORD OXFORDSHIRE OX1 1QN View document
15 Jan 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
27 Nov 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
20 Jan 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
13 Dec 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
5 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
15 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
29 Apr 2005 NEW DIRECTOR APPOINTED View document
9 Apr 2005 DIRECTOR RESIGNED View document
8 Feb 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
30 Nov 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
17 Aug 2004 AUDITOR'S RESIGNATION View document
29 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
9 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
6 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
30 Nov 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
2 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
29 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
23 Nov 2001 SECRETARY RESIGNED View document
23 Nov 2001 NEW SECRETARY APPOINTED View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
28 Feb 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
23 Aug 2000 NEW DIRECTOR APPOINTED View document
2 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
21 Jan 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
24 Aug 1999 S80A AUTH TO ALLOT SEC 28/05/99 View document
6 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
25 Nov 1998 REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 13/15 MAGDALEN STREET OXFORD OX1 3AE View document
25 Nov 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS View document
1 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
14 Jan 1998 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS View document
7 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
11 Dec 1996 RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS View document
26 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
10 Jan 1996 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS View document
14 Mar 1995 REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 65-67 GEORGE STREET OXFORD OX1 2BE View document
23 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
21 Dec 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
9 Dec 1994 RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS View document
30 Nov 1994 REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 61 CROWN ROAD WHEATLEY OXFORDSHIRE OX33 1UL View document
22 Jul 1994 REGISTERED OFFICE CHANGED ON 22/07/94 FROM: MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OX4 4GA View document
15 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jun 1994 EXEMPTION FROM APPOINTING AUDITORS 10/04/94 View document
6 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
1 Mar 1994 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS View document
10 Jan 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jan 1994 NEW DIRECTOR APPOINTED View document
10 Jan 1994 NEW DIRECTOR APPOINTED View document
14 Apr 1993 REGISTERED OFFICE CHANGED ON 14/04/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View document
14 Apr 1993 DIRECTOR RESIGNED View document
14 Apr 1993 SECRETARY RESIGNED View document
4 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document