RKB SYSTEMS LIMITED - History of Changes


DateDescription
2023-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-07 update account_category null => MICRO ENTITY
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-07-08 update account_category TOTAL EXEMPTION FULL => null
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-20 delete address 74 LAIRGATE BEVERLEY EAST YORKSHIRE ENGLAND HU17 8EU
2019-06-20 insert address 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN31 3ER
2019-06-20 update registered_address
2019-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 74 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU ENGLAND
2018-12-07 delete company_previous_name FORMATTOTAL LIMITED
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-18 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-26 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-12-20 delete address 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU
2016-12-20 insert address 74 LAIRGATE BEVERLEY EAST YORKSHIRE ENGLAND HU17 8EU
2016-12-20 update registered_address
2016-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-11 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-08 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-20 update statutory_documents 30/09/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-03-02 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-20 update statutory_documents 30/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-05 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 72 LAIRGATE BEVERLEY EAST YORKSHIRE ENGLAND HU17 8EU
2013-11-07 insert address 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-14 update statutory_documents 30/09/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-24 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 3110 - Manufacture electric motors, generators etc.
2013-06-23 insert sic_code 26110 - Manufacture of electronic components
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-10-22 update statutory_documents 30/09/12 FULL LIST
2012-06-11 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 30/09/11 FULL LIST
2012-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 28 DUDLEY STREET GRIMSBY NORTH EAST LINCS DN31 2AB ENGLAND
2011-06-30 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-12-16 update statutory_documents 30/09/10 FULL LIST
2010-10-03 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, 72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU
2009-12-21 update statutory_documents 30/09/09 FULL LIST
2009-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, 28 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AB
2009-11-04 update statutory_documents DISS40 (DISS40(SOAD))
2009-11-03 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-10-27 update statutory_documents FIRST GAZETTE
2009-02-26 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-11-27 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents 30/09/06 TOTAL EXEMPTION SMALL
2008-01-02 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-10 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2004-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-05 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-11-01 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-30 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-04 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-11-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-16 update statutory_documents NEW SECRETARY APPOINTED
1998-11-16 update statutory_documents DIRECTOR RESIGNED
1998-11-16 update statutory_documents SECRETARY RESIGNED
1998-11-13 update statutory_documents COMPANY NAME CHANGED FORMATTOTAL LIMITED CERTIFICATE ISSUED ON 16/11/98
1998-11-12 update statutory_documents S366A DISP HOLDING AGM 19/10/98
1998-09-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION