Date | Description |
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 |