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RB DIRECT LIMITED

Company number 07931941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 28 February 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
17 May 2021 AA Total exemption full accounts made up to 28 February 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
22 Sep 2020 AA Total exemption full accounts made up to 28 February 2020
08 Apr 2020 CH01 Director's details changed for Mr Mark Anthony Poole on 8 April 2020
15 Mar 2020 TM02 Termination of appointment of Gavin Jones as a secretary on 8 March 2020
15 Mar 2020 TM01 Termination of appointment of Gavin Jones as a director on 8 March 2020
17 Feb 2020 AP03 Appointment of Mr Mark Poole as a secretary on 10 February 2020
15 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
15 Feb 2020 PSC01 Notification of Mark Poole as a person with significant control on 10 February 2020
15 Feb 2020 PSC07 Cessation of Gavin Jones as a person with significant control on 10 February 2020
15 Feb 2020 AD01 Registered office address changed from 4 Station Lane Hawarden Deeside Clwyd CH5 3EG to 47 Marlborough Crescent Sevenoaks TN13 2HL on 15 February 2020
28 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
06 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
06 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
03 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
08 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
28 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015