| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, 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 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete company_previous_name RFBCO 100 LIMITED |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-06-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2016-01-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-03 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-12-02 |
update statutory_documents 05/11/14 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 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2014-01-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-12-04 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES SMITH |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW MILES BURTON |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED PETER PARNABY |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL TURPIN |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT COLEMAN |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELAGH ROBSON |
| 2013-05-07 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON |
| 2013-02-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBSON |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS SHELAGH CHRISTINE ROBSON |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA MARY FORDON |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FLEMING |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY SUTHERLAND |
| 2010-01-07 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SAVAGE |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH SAVAGE |
| 2009-12-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED KIRSTY ANN LOUISE SUTHERLAND |
| 2008-03-18 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-03-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/00 FROM:
WILBERFORCE COURT
HIGH STREET
HULL
NORTH HUMBERSIDE HU1 1YJ |
| 2000-06-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 2000-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-15 |
update statutory_documents ADOPT ARTICLES 24/02/00 |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-20 |
update statutory_documents COMPANY NAME CHANGED
RFBCO 100 LIMITED
CERTIFICATE ISSUED ON 21/12/99 |
| 1999-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |