RSGB LIMITED
Status | ACTIVE |
Company No. | 08405185 |
Category | |
Incorporated | 15 Feb 2013 |
Age | 11 years, 3 months, 6 days |
Jurisdiction | England Wales |
SUMMARY
RSGB LIMITED is an active with number 08405185. It was incorporated 11 years, 3 months, 6 days ago, on 15 February 2013. The company address is 08405185 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Confirmation statement with updates
Date: 08 May 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Termination secretary company with name termination date
Date: 25 Apr 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-02-29
Officer name: Sandra Agbabiaka
Documents
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Sandra Agbabiaka
Documents
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Philippa Young
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Default companies house registered office address applied
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Address
Type: RP05
Change date: 2023-09-07
Default address: PO Box 4385, 08405185 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Charles Hall
Termination date: 2023-04-30
Documents
Confirmation statement with updates
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Termination director company with name termination date
Date: 10 Apr 2023
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-09
Officer name: Matthew John Staton
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
New address: 124 City Road City Road London EC1V 2NX
Change date: 2023-04-03
Old address: 124 City Road City Road London EC1V 2NX England
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vicky Ellen Harvey
Termination date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
Old address: Kemp House City Road London EC1V 2NX England
New address: 124 City Road City Road London EC1V 2NX
Change date: 2022-05-23
Documents
Confirmation statement with updates
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Appoint person director company with name date
Date: 23 Mar 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandra Agbabiaka
Appointment date: 2021-12-14
Documents
Appoint person director company with name date
Date: 22 Mar 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-14
Officer name: William Grant Smith
Documents
Termination secretary company with name termination date
Date: 22 Mar 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-14
Officer name: June Howlett
Documents
Appoint person secretary company with name date
Date: 22 Mar 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sandra Agbabiaka
Appointment date: 2021-12-14
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: June Howlett
Termination date: 2021-12-14
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 13 Apr 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-10
Officer name: Mrs Vicky Ellen Harvey
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liz Brooker
Termination date: 2020-11-10
Documents
Termination director company with name termination date
Date: 10 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-31
Officer name: Jeremy Phillips
Documents
Change person director company with change date
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew John Stanton
Change date: 2020-09-10
Documents
Appoint person director company with name date
Date: 03 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mr Matthew John Stanton
Documents
Confirmation statement with updates
Date: 17 Apr 2020
Action Date: 06 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-06
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Address
Type: AD01
New address: Kemp House City Road London EC1V 2NX
Change date: 2019-03-28
Old address: The Thatched Barn Low Road Wortham Diss Norfolk IP22 1SH
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Philippa Young
Appointment date: 2019-03-26
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-26
Officer name: Matthew David Pickard
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sonya Anne Hurt
Termination date: 2019-03-15
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 21 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-14
Officer name: Ms June Howlett
Documents
Termination director company with name termination date
Date: 21 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-14
Officer name: Samuel Edward Merison
Documents
Termination director company with name termination date
Date: 21 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-14
Officer name: Iain Christian Temperton
Documents
Termination director company with name termination date
Date: 21 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Anne Billingham
Termination date: 2017-11-14
Documents
Termination secretary company with name termination date
Date: 21 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Judith Anne Billingham
Termination date: 2017-11-14
Documents
Appoint person director company with name date
Date: 07 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms June Howlett
Appointment date: 2017-09-29
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 06 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-06
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-15
Officer name: Mrs Liz Brooker
Documents
Termination director company
Date: 20 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-15
Officer name: Mr Matthew David Pickard
Documents
Termination director company with name termination date
Date: 19 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-15
Officer name: Ronald Paterson
Documents
Termination director company with name termination date
Date: 19 Dec 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-15
Officer name: Honor June Byford
Documents
Annual return company with made up date no member list
Date: 07 Apr 2016
Action Date: 06 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-06
Documents
Termination director company with name termination date
Date: 06 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Theresa Casbard
Documents
Termination director company with name termination date
Date: 06 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Theresa Casbard
Termination date: 2016-03-31
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Charles Hall
Appointment date: 2016-01-25
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sonya Anne Hurt
Appointment date: 2015-11-18
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Phillips
Change date: 2015-11-24
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-18
Officer name: Mr Iain Christian Temperton
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-18
Officer name: Mr Jeremy Phillips
Documents
Termination director company with name termination date
Date: 20 Nov 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Gibson
Termination date: 2015-11-18
Documents
Annual return company with made up date no member list
Date: 19 Feb 2015
Action Date: 15 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-15
Documents
Termination director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Kennedy
Documents
Accounts with accounts type dormant
Date: 21 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous extended
Date: 21 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-02-28
Documents
Annual return company with made up date no member list
Date: 21 Feb 2014
Action Date: 15 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-15
Documents
Appoint person director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Edward Merison
Documents
Change person director company with change date
Date: 03 Jan 2014
Action Date: 03 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ronald Paterson
Change date: 2014-01-03
Documents
Appoint person director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ronald Paterson
Documents
Change person director company with change date
Date: 02 Jan 2014
Action Date: 02 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Judith Anne Billingham
Change date: 2014-01-02
Documents
Appoint person secretary company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Judith Anne Billingham
Documents
Appoint person director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Judith Anne Billingham
Documents
Termination director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Divall
Documents
Change registered office address company with date old address
Date: 01 Jul 2013
Action Date: 01 Jul 2013
Category: Address
Type: AD01
Old address: the Maltings 11-15 Brayford Wharf East Lincoln Lincs LN5 7AY
Change date: 2013-07-01
Documents
Termination director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Squirrell
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Divall
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Theresa Casbard
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Gibson
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Honor June Byford
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan William Kennedy
Documents
Resolution
Date: 21 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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