RKB UNDERWOOD HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-30 update statutory_documents 28/02/22 UNAUDITED ABRIDGED
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-26 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-12 update statutory_documents 28/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2015-02-28 => 2019-02-28
2020-01-07 update accounts_next_due_date 2016-11-30 => 2020-11-30
2019-12-09 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2019-12-09 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2019-12-09 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2019-12-09 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-09-09 update statutory_documents ORDER OF COURT - RESTORATION
2019-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM EASTFIELDS HOUSE FAKENHAM ROAD EAST RUDHAM KINGS LYNN NORFOLK PE31 6TA
2019-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN UNDERWOOD / 31/08/2018
2019-09-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH UNDERWOOD / 31/08/2018
2016-06-14 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-29 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-18 update statutory_documents APPLICATION FOR STRIKING-OFF
2015-11-27 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-08-17 update statutory_documents 28/07/15 FULL LIST
2014-12-09 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-08-08 update statutory_documents 28/07/14 FULL LIST
2014-04-28 update statutory_documents COMPANY NAME CHANGED RKB PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/04/14
2013-12-16 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-08-08 update statutory_documents 28/07/13 FULL LIST
2013-02-26 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-26 update statutory_documents CHANGE OF NAME 13/02/2013
2012-12-06 update statutory_documents 29/02/12 TOTAL EXEMPTION FULL
2012-11-01 update statutory_documents 28/07/12 FULL LIST
2011-12-02 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-07-28 update statutory_documents 28/07/11 FULL LIST
2010-11-30 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-08-31 update statutory_documents 28/07/10 FULL LIST
2010-01-04 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-08-13 update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-09-02 update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-22 update statutory_documents RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2006-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-08-16 update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-07-21 update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/04 FROM: EASTFIELDS HOUSE, FAKENHAM ROAD EAST RUDHAM, KINGS LYNN, PE31 6TA
2004-07-22 update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2004-03-09 update statutory_documents NEW SECRETARY APPOINTED
2004-03-09 update statutory_documents SECRETARY RESIGNED
2003-08-05 update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-08-06 update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-08-14 update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-23 update statutory_documents RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-29 update statutory_documents RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1998-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-07-18 update statutory_documents RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
1997-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-07-29 update statutory_documents RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
1995-07-17 update statutory_documents RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
1995-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-08-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-25 update statutory_documents ALTER MEM AND ARTS 12/08/94
1994-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/94
1994-08-17 update statutory_documents RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
1994-06-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-08 update statutory_documents RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
1993-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-03-29 update statutory_documents ALTER MEM AND ARTS 23/02/93
1992-08-13 update statutory_documents RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
1992-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-22 update statutory_documents COMPANY NAME CHANGED R.K.B. PRECISION PRODUCTS LIMITE D CERTIFICATE ISSUED ON 23/04/92
1992-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-25 update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
1991-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1990-12-04 update statutory_documents DIRECTOR RESIGNED
1990-12-04 update statutory_documents NEW SECRETARY APPOINTED
1990-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-08-14 update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
1989-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-09-22 update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
1989-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88
1989-01-04 update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
1988-02-11 update statutory_documents DIRECTOR RESIGNED
1987-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-11-23 update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents DIRECTOR RESIGNED
1987-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
1987-01-29 update statutory_documents DIRECTOR RESIGNED
1986-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1969-11-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION