R.N.B. CONTROLS LIMITED

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DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-07 with no updates

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09/01/259 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-07 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-04-30

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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06/12/196 December 2019 30/04/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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15/10/1815 October 2018 VARYING SHARE RIGHTS AND NAMES

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10/10/1810 October 2018 30/04/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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02/02/182 February 2018 30/04/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/04/147 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/04/1329 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/04/1226 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY DOREEN BOJKIW

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10/04/1210 April 2012 SECRETARY APPOINTED EMMA JANE CARTER

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/04/0815 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/04/0717 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/04/0611 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/04/0513 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 07/04/04; NO CHANGE OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/04/0315 April 2003 RETURN MADE UP TO 07/04/03; NO CHANGE OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/05/029 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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24/04/0124 April 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/04/0019 April 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/05/9912 May 1999 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/05/987 May 1998 RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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23/04/9723 April 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS

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06/11/966 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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19/04/9619 April 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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18/02/9618 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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03/05/953 May 1995 RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS

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24/02/9524 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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22/11/9422 November 1994 REGISTERED OFFICE CHANGED ON 22/11/94 FROM: C/O JOHN TOLFREE & CO 85B HIGH STREET GREAT MISSENDEN BUCKS HP16 0AL

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06/05/946 May 1994 DIRECTOR'S PARTICULARS CHANGED

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06/05/946 May 1994 RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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13/07/9313 July 1993 RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS

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13/07/9313 July 1993 SECRETARY'S PARTICULARS CHANGED

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25/06/9225 June 1992 COMPANY NAME CHANGED RMB CONTROLS LIMITED CERTIFICATE ISSUED ON 26/06/92

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09/06/929 June 1992 NEW SECRETARY APPOINTED

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09/06/929 June 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9231 May 1992 REGISTERED OFFICE CHANGED ON 31/05/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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18/05/9218 May 1992 COMPANY NAME CHANGED SPEED 2520 LIMITED CERTIFICATE ISSUED ON 19/05/92

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13/04/9213 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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