RWB CA LIMITED

Company number 07109990 ·

Active

77 filings

Date Filing
13 Jan 2026 Termination of appointment of Neil Coupland as a director on 2025-12-31 · 1 page View document
13 Jan 2026 Appointment of Mr Aaron Travis Young as a director on 2025-12-31 · 2 pages View document
13 Jan 2026 Change of details for Mr Nicholas William Bonnello as a person with significant control on 2025-12-31 · 2 pages View document
20 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 14 pages View document
27 Nov 2025 Cessation of Neil Coupland as a person with significant control on 2025-04-02 · 1 page View document
27 Nov 2025 Confirmation statement made on 2025-11-24 with updates · 4 pages View document
9 Apr 2025 Statement of capital following an allotment of shares on 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Jan 2025 Memorandum and Articles of Association · 31 pages View document
17 Jan 2025 Resolutions · 1 page View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
3 Dec 2024 Cessation of Richard William Bonnello as a person with significant control on 2024-11-16 · 1 page View document
3 Dec 2024 Termination of appointment of Richard William Bonnello as a director on 2024-11-16 · 1 page View document
3 Dec 2024 Confirmation statement made on 2024-11-24 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-24 with updates · 5 pages View document
23 Nov 2022 Cancellation of shares. Statement of capital on 2022-11-22 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Termination of appointment of Gary Brockway as a director on 2021-12-23 · 1 page View document
23 Dec 2021 Confirmation statement made on 2021-12-20 with updates · 5 pages View document
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
14 Jul 2021 Resolutions View document
14 Jul 2021 Resolutions · 1 page View document
14 Jul 2021 Resolutions · 1 page View document
14 Jul 2021 Resolutions View document
14 Jul 2021 Memorandum and Articles of Association · 32 pages View document
24 Jun 2021 Statement of capital following an allotment of shares on 2021-06-23 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
23 Dec 2020 DIRECTOR APPOINTED MR GARY BROCKWAY View document
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Feb 2019 31/03/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Dec 2015 Annual return made up to 21 December 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual return made up to 21 December 2014 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Dec 2014 17/11/14 STATEMENT OF CAPITAL GBP 155 View document
25 Nov 2014 ALTER ARTICLES 11/11/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAMSHIRE NG7 7BE View document
14 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Apr 2012 DIRECTOR APPOINTED NICHOLAS WILLIAM BONNELLO View document
22 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Feb 2011 ALTER ARTICLES 09/02/2011 View document
14 Feb 2011 ARTICLES OF ASSOCIATION View document
9 Feb 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
9 Feb 2011 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
9 Feb 2011 09/02/11 STATEMENT OF CAPITAL GBP 152 View document
21 Apr 2010 ALTER ARTICLES 10/02/2010 View document
6 Apr 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 44 RICHMOND DRIVE MAPPERLEY PARK NOTTINGHAM NG3 5EL ENGLAND View document
10 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 10/02/2010 View document
10 Mar 2010 MEMORANDUM OF ASSOCIATION View document
16 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document