RNB CONTRACTS LIMITED

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Company Documents

DateDescription
14/12/1814 December 2018 APPLICATION FOR STRIKING-OFF

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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29/09/1529 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/07/151 July 2015 CURREXT FROM 31/01/2015 TO 31/07/2015

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30/09/1430 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/11/1213 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/10/1125 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/10/1020 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/10/0920 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/11/084 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/04/0825 April 2008 PREVEXT FROM 31/07/2007 TO 31/01/2008

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13/11/0713 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/11/061 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/10/057 October 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05

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15/10/0415 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/10/0329 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/11/0127 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0112 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/01

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/11/0020 November 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/11/00

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/10/9925 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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24/12/9824 December 1998 S366A DISP HOLDING AGM 04/12/98 S252 DISP LAYING ACC 04/12/98 S386 DISP APP AUDS 04/12/98

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21/10/9821 October 1998 NEW DIRECTOR APPOINTED

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21/10/9821 October 1998 REGISTERED OFFICE CHANGED ON 21/10/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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21/10/9821 October 1998 SECRETARY RESIGNED

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21/10/9821 October 1998 NEW SECRETARY APPOINTED

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21/10/9821 October 1998 DIRECTOR RESIGNED

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09/10/989 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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