RFB TRUSTEES FIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Cessation of Rollits Limited Liability Partnership as a person with significant control on 2025-04-01 |
| 09/04/259 April 2025 | Appointment of Mr Christopher Richard Grocock as a director on 2025-04-01 |
| 09/04/259 April 2025 | Appointment of Mr James Richard Marsden as a director on 2025-04-01 |
| 09/04/259 April 2025 | Appointment of Mr Ian Sherburn as a director on 2025-04-01 |
| 09/04/259 April 2025 | Appointment of Mr Nasim Sharf as a director on 2025-04-01 |
| 09/04/259 April 2025 | Registered office address changed from Citadel House 58 High Street Hull HU1 1QE England to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 2025-04-09 |
| 09/04/259 April 2025 | Termination of appointment of Gerry Linda Morrison as a director on 2025-04-01 |
| 09/04/259 April 2025 | Termination of appointment of Edward Peter John Merrick Heppel as a director on 2025-04-01 |
| 09/04/259 April 2025 | Termination of appointment of John Paul Flanagan as a director on 2025-04-01 |
| 09/04/259 April 2025 | Termination of appointment of Christopher John Drinkall as a director on 2025-04-01 |
| 09/04/259 April 2025 | Termination of appointment of Caroline Mary Hardcastle as a director on 2025-03-31 |
| 09/04/259 April 2025 | Termination of appointment of Keith James Benton as a director on 2025-03-31 |
| 09/04/259 April 2025 | Notification of Wilkin Chapman Llp as a person with significant control on 2025-04-01 |
| 09/04/259 April 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 10/07/2410 July 2024 | Cessation of John Richard Lane as a person with significant control on 2024-07-10 |
| 10/07/2410 July 2024 | Notification of Rollits Limited Liability Partnership as a person with significant control on 2024-07-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/12/236 December 2023 | Termination of appointment of Christopher Rex Crystal as a director on 2023-11-08 |
| 06/11/236 November 2023 | Director's details changed for Mr John Paul Flanagan on 2023-11-01 |
| 06/11/236 November 2023 | Termination of appointment of Mark Russell Dixon as a director on 2023-10-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 17/05/2317 May 2023 | Termination of appointment of Douglas Robert Oliver as a director on 2023-05-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/02/2327 February 2023 | Termination of appointment of Edward Charles Jenneson as a director on 2022-10-31 |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 19/07/2119 July 2021 | Director's details changed for Mr Neil Richard Franklin on 2021-04-06 |
| 19/07/2119 July 2021 | Director's details changed for Mr Mark Russell Dixon on 2020-12-17 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL FLANAGAN / 30/06/2019 |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR GEORGE EDWARD COYLE |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR EDWARD CHARLES JENNESON |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR RALPH NEVIL GILBERT |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR JOHN PAUL FLANAGAN |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DRINKALL |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED KEITH JAMES BENTON |
| 12/10/1812 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR MARK RUSSELL DIXON |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER REX CRYSTAL |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NASIM SHARF |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRYNKA |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 15/02/2016 |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/07/1521 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR NASIM SHARF |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 02/08/132 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 07/08/127 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR DOUGLAS ROBERT OLIVER |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TRYNKA / 29/07/2011 |
| 29/07/1129 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 29/07/2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD LANE / 29/07/2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD FIELD / 29/07/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 28/01/2011 |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 19/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE HEDGES |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATSON |
| 23/07/0823 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 23/07/2008 |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | COMPANY NAME CHANGED ROLCO 220 LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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