R B ENTERPRISES LTD


Registered number: 03814517
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Name: R B ENTERPRISES LTD
R B ENTERPRISES LIMITED
Address: 138 LIVERPOOL ROAD, LONDON, UNITED KINGDOM, N1 1LA
Incorporation Date: 1999-07-27

Company status: Active


Company Documents

date name form type
2022-07-27 CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES CS01
2022-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-07-27 CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES CS01
2020-08-27 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES CS01
2020-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-07-29 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES CS01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-27 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES CS01
2017-04-06 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KEVIN BOSE / 06/04/2017 CH01
2017-08-31 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES CS01
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-07-27 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2016-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-11-16 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM134 LIVERPOOL ROADLONDONN1 1LA AD01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-11 27/07/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-28 27/07/14 FULL LIST AR01
2013-08-29 27/07/13 FULL LIST AR01
2013-01-08 FIRST GAZETTE GAZ1
2013-10-31 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-30 31/12/11 TOTAL EXEMPTION SMALL AA
2013-02-02 DISS40 (DISS40(SOAD)) DISS40
2012-08-21 27/07/12 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-03 27/07/11 FULL LIST AR01
2010-09-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-05 27/07/10 FULL LIST AR01
2009-01-28 31/12/07 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2009-02-09 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM138 LIVERPOOL ROADLONDONN1 1LA 287
2009-09-25 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-17 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2007-08-21 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS 363s
2007-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-07 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363s
2005-10-06 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363s
2005-01-25 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-04 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS 363s
2003-07-27 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS 363s
2003-09-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-08-21 REGISTERED OFFICE CHANGED ON 21/08/02 FROM:138 LIVERPOOL ROADISLINGTONLONDON N1 1LA 287
2002-02-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2002-08-15 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS 363s
2002-04-18 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-15 REGISTERED OFFICE CHANGED ON 15/08/02 FROM:9 PORTLAND SQUAREBRISTOLAVON BS2 8ST 287
2001-07-31 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS 363s
2000-08-29 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS 363s
2000-02-11 AD 21/12/99---------£ SI 1200000@1=1200000£ IC 40002/1240002 88(2)R
2000-03-16 REGISTERED OFFICE CHANGED ON 16/03/00 FROM:CLEVELAND HOUSESYDNEY ROADBATHAVON BA2 6NR 287
2000-02-11 AD 25/01/00---------£ SI 40000@1=40000£ IC 2/40002 88(2)R
1999-11-11 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 225
1999-09-10 REGISTERED OFFICE CHANGED ON 10/09/99 FROM:WINDSOR HOUSETEMPLE ROWBIRMINGHAMWEST MIDLANDS B2 5JX 287
1999-09-10 SECRETARY RESIGNED 288b
1999-09-10 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-27 23:01:28