RNB (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Administrator's progress report |
| 04/10/244 October 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 21/09/2421 September 2024 | Notice of deemed approval of proposals |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 02/09/242 September 2024 | Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to Floor 2 10 Wellington Place Leeds LS1 4AP on 2024-09-02 |
| 02/09/242 September 2024 | Appointment of an administrator |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 23/11/2323 November 2023 | Termination of appointment of Robert James Metcalf as a director on 2023-11-23 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 26/01/2326 January 2023 | Appointment of Mr Robert James Metcalf as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Appointment of Mr Carl Anthony Blake as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Director's details changed for Mr Ryan Gary Metcalf on 2023-01-26 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/12/228 December 2022 | Compulsory strike-off action has been discontinued |
| 08/12/228 December 2022 | Compulsory strike-off action has been discontinued |
| 07/12/227 December 2022 | Full accounts made up to 2021-09-30 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 27/10/2127 October 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 14/10/2114 October 2021 | Termination of appointment of Helen Phillips as a director on 2021-10-08 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 10/10/1810 October 2018 | 30/03/17 STATEMENT OF CAPITAL GBP 10100 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MISS HELEN PHILLIPS |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR PATRICK JOHN WHITWORTH |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR DEAN EASTWOOD |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GARY METCALF / 19/09/2018 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT RHODES |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL RGM LIMITED |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MR RYAN GARY METCALF / 14/09/2018 |
| 14/09/1814 September 2018 | CESSATION OF RYAN GARY METCALF AS A PSC |
| 14/09/1814 September 2018 | CESSATION OF ROBERT GORDON RHODES AS A PSC |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RHODES |
| 17/08/1817 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GORDON RHODES / 01/02/2014 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON RHODES / 01/02/2014 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON RHODES / 01/02/2014 |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GORDON RHODES / 06/04/2016 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/12/1615 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/04/1629 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054097360004 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054097360003 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/12/1328 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054097360002 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054097360001 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/08/132 August 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/1325 July 2013 | COMPANY NAME CHANGED RNB DIRECT MAIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/07/13 |
| 25/07/1325 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/133 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/05/1013 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON RHODES / 31/03/2010 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN METCALF / 01/06/2007 |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT RHODES / 01/12/2007 |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: C/O BROWN BUTLER YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 10/05/0610 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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