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REBAC PROPERTIES LIMITED

Company number 01723814

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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)
29 Jun 2017 TM01 Termination of appointment of Timothy Francis Berry as a director on 8 April 2017
29 Jun 2017 PSC07 Cessation of Timothy Francis Berry as a person with significant control on 8 April 2017
15 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 5
14 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 5
28 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 5
13 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Mr Roland Alessandro Callaby on 10 September 2012
19 Sep 2012 CH03 Secretary's details changed for Mr Roland Alessandro Callaby on 10 September 2012
19 Sep 2012 CH01 Director's details changed for Timothy Francis Berry on 10 September 2012
21 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
01 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Timothy Francis Berry on 10 September 2010
01 Oct 2010 CH01 Director's details changed for Mr Roland Alessandro Callaby on 10 September 2010
08 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Sep 2009 363a Return made up to 10/09/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Nov 2008 363a Return made up to 10/09/08; full list of members