RSB CONSTRUCTION (MIDLANDS) LTD

Name:	RSB CONSTRUCTION (MIDLANDS) LTD RSB DAVINTE LIMITED
Address:	SANDERLING HOUSE SPRINGBOOK LANE, EARLSWOOD, SOLIHULL, B94 9SG
Incorporation Date:	2004-03-24

Company Documents

date	name	form type
2021-12-22	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2021-12-14	REGISTERED OFFICE CHANGED ON 14/12/2021 FROMTHE OAKS POOLHEAD LANEEARLSWOODSOLIHULLWEST MIDLANDSB94 5ES	AD01
2021-01-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2021-04-27	CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES	CS01
2021-11-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21	AA
2021-12-22	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-04-21	CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES	CS01
2019-07-08	APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON	TM01
2019-12-11	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2019-05-01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES	CS01
2018-10-09	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2018-10-08	ADOPT ARTICLES 31/03/2018	RES01
2018-11-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-10-24	31/03/18 STATEMENT OF CAPITAL GBP 101	SH01
2018-10-09	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2018-05-16	CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES	CS01
2017-12-12	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-02-09	DIRECTOR APPOINTED MR DAVID JACKSON	AP01
2017-04-20	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES	CS01
2017-02-09	31/05/16 TOTAL EXEMPTION SMALL	AA
2017-04-24	PREVSHO FROM 31/05/2017 TO 31/03/2017	AA01
2016-04-27	08/04/16 FULL LIST	AR01
2016-07-18	PREVEXT FROM 31/03/2016 TO 31/05/2016	AA01
2016-02-08	31/03/15 TOTAL EXEMPTION SMALL	AA
2016-05-19	COMPANY NAME CHANGED RSB CONSTRUCTION (MIDLANDS) LTDCERTIFICATE ISSUED ON 19/05/16	CERTNM
2016-04-27	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HIGNETT / 01/04/2014	CH01
2015-04-08	08/04/15 FULL LIST	AR01
2015-04-07	24/03/15 FULL LIST	AR01
2014-08-21	CHANGE OF NAME 08/08/2014	RES15
2014-10-07	COMPANY NAME CHANGED R.S.B. GROUP (U.K) LIMITEDCERTIFICATE ISSUED ON 07/10/14	CERTNM
2014-04-08	24/03/14 FULL LIST	AR01
2014-08-21	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2014-11-03	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-04-08	DIRECTOR APPOINTED MR ANDREW ARTHUR SUTTON HIGNETT	AP01
2013-04-05	24/03/13 FULL LIST	AR01
2013-08-22	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-08-22	VARYING SHARE RIGHTS AND NAMES	RES12
2013-08-22	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2013-02-08	CHANGE OF NAME 23/01/2013	RES15
2013-01-29	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2013-01-05	31/03/12 TOTAL EXEMPTION SMALL	AA
2013-08-22	ADOPT ARTICLES 01/04/2013	RES01
2013-02-15	COMPANY NAME CHANGED R.S.B NATIONWIDE LTDCERTIFICATE ISSUED ON 15/02/13	CERTNM
2013-11-05	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-01-02	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-04-24	APPOINTMENT TERMINATED, SECRETARY ANDREW HIGNETT	TM02
2012-04-24	24/03/12 FULL LIST	AR01
2011-04-01	24/03/11 FULL LIST	AR01
2010-03-31	24/03/10 FULL LIST	AR01
2010-12-03	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-05-11	REGISTERED OFFICE CHANGED ON 11/05/2010 FROMAMCO BUILDING ACANTHUS ROADRAVENSBANK BUSINESS PARKREDDITCHWORCSB98 9EX	AD01
2009-11-12	APPOINTMENT TERMINATED, DIRECTOR SEAN TRAINOR	TM01
2009-01-29	31/03/08 TOTAL EXEMPTION FULL	AA
2009-11-03	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-06-09	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS	363a
2009-11-12	APPOINTMENT TERMINATED, DIRECTOR RICHARD CARWITHEN	TM01
2008-04-11	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS	363a
2008-12-01	REGISTERED OFFICE CHANGED ON 01/12/2008 FROMOFFICE 26 IMEX BUSINESS CENTRE OXLEASOW ROADEASTMOONS MOATREDDITCHWORCESTERSHIREB98 0RE	287
2008-03-31	DIRECTOR APPOINTED RICHARD CARWITHEN	288a
2008-03-31	DIRECTOR APPOINTED SEAN TRAINOR	288a