| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-03-07 |
delete address RSBC, ORPINGTON COLLEGE THE WALNUTS HIGH STREET ORPINGTON KENT ENGLAND BR6 0TE |
| 2022-03-07 |
insert address LIFE WITHOUT LIMITS CENTRE 10 LOWER THAMES STREET LONDON ENGLAND EC3R 6EN |
| 2022-03-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
RSBC, ORPINGTON COLLEGE THE WALNUTS
HIGH STREET
ORPINGTON
KENT
BR6 0TE
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address 52-58 ARCOLA STREET LONDON ENGLAND E8 2DJ |
| 2020-10-30 |
insert address RSBC, ORPINGTON COLLEGE THE WALNUTS HIGH STREET ORPINGTON KENT ENGLAND BR6 0TE |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
52-58 ARCOLA STREET
LONDON
E8 2DJ
ENGLAND |
| 2020-08-09 |
insert company_previous_name RLSB ENTERPRISES LIMITED |
| 2020-08-09 |
update name RLSB ENTERPRISES LIMITED => RSBC LOTTERIES LIMITED |
| 2020-07-28 |
update statutory_documents COMPANY NAME CHANGED RLSB ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 28/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-09-08 |
delete address RLSB VICTORIA CHARITY CENTRE 11 BELGRAVE ROAD LONDON SW1V 1RB |
| 2016-09-08 |
insert address 52-58 ARCOLA STREET LONDON ENGLAND E8 2DJ |
| 2016-09-08 |
update registered_address |
| 2016-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
RLSB VICTORIA CHARITY CENTRE
11 BELGRAVE ROAD
LONDON
SW1V 1RB |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-15 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-10-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address RLSB VICTORIA CHARITY CENTRE 11 BELGRAVE ROAD LONDON ENGLAND SW1V 1RB |
| 2015-05-08 |
insert address RLSB VICTORIA CHARITY CENTRE 11 BELGRAVE ROAD LONDON SW1V 1RB |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-08 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-27 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-03-07 |
delete address RLSB SEAL DRIVE SEAL SEVENOAKS KENT TN15 0AH |
| 2015-03-07 |
insert address RLSB VICTORIA CHARITY CENTRE 11 BELGRAVE ROAD LONDON ENGLAND SW1V 1RB |
| 2015-03-07 |
update registered_address |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
RLSB SEAL DRIVE
SEAL
SEVENOAKS
KENT
TN15 0AH |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHUEPPERT |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OBEY |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address RLSB SEAL DRIVE SEAL SEVENOAKS KENT ENGLAND TN15 0AH |
| 2014-06-07 |
insert address RLSB SEAL DRIVE SEAL SEVENOAKS KENT TN15 0AH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-06-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-05-07 |
update statutory_documents 27/03/14 FULL LIST |
| 2013-09-06 |
delete address DORTON HOUSE WILDERNESSE AVENUE SEAL SEVENOAKS KENT TN15 0EB |
| 2013-09-06 |
insert address RLSB SEAL DRIVE SEAL SEVENOAKS KENT ENGLAND TN15 0AH |
| 2013-09-06 |
update registered_address |
| 2013-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
DORTON HOUSE
WILDERNESSE AVENUE SEAL
SEVENOAKS
KENT
TN15 0EB |
| 2013-06-26 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-26 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-07-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-05-13 |
update statutory_documents 27/03/13 FULL LIST |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DAILLY |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DAILLY |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK EVES |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents 27/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON NIELD |
| 2012-03-01 |
update statutory_documents PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 2012-03-01 |
update statutory_documents SECRETARY APPOINTED MR MARK JOHN EVES |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RICHARD DAILLY |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARTIN PEY |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MILNE |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD EDGHILL |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD EDGHILL |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY BLANFORD |
| 2011-04-14 |
update statutory_documents 27/03/11 FULL LIST |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BLANFORD |
| 2011-03-17 |
update statutory_documents SECRETARY APPOINTED MS ALISON JANE NIELD |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COONEY |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY PASSMORE |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY PASSMORE |
| 2010-08-13 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY OBEY |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 2010-03-31 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-03-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CLANCY SCHUEPPERT / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES WILLIAM MILNE / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GRIFFITHS / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM EDGHILL / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN COONEY / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE PASSMORE / 21/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE PASSMORE / 21/10/2009 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD EDEHILL |
| 2009-03-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED RONALD WILLIAM EDEHILL |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR HOWARD HUGHES LOGGED FORM |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED RONALD WILLIAM EDGHILL |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD HUGHES |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |