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R.& B.STAR(ELECTRICAL WHOLESALERS)LIMITED

Company number 00693828

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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)
05 Jul 2016 AA Full accounts made up to 30 September 2015
28 Jun 2016 AP01 Appointment of Mr James Jeffery Pearce as a director on 6 April 2016
05 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 29,500
06 Jul 2015 AA Full accounts made up to 30 September 2014
08 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 29,500
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 29,500
28 Jul 2014 TM01 Termination of appointment of Alan Walford Phillips as a director on 17 July 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
28 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
28 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
07 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 September 2013
07 Feb 2014 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 28,000
08 Jan 2014 AP01 Appointment of Mr Alan Walford Phillips as a director
08 Jan 2014 AP01 Appointment of Mr Paul Finnis as a director
08 Jan 2014 AP01 Appointment of Mr Mark Alan Mitchell as a director
06 Mar 2013 AA Full accounts made up to 31 May 2012
13 Dec 2012 TM01 Termination of appointment of Domenico Raffa as a director
23 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Glenn James Robertson on 1 September 2012
22 Oct 2012 CH01 Director's details changed for Domenico Giovanni Raffa on 1 October 2012
15 Nov 2011 AA Full accounts made up to 31 May 2011
01 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
08 Sep 2011 TM02 Termination of appointment of Vicky Pearce as a secretary
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association