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RBG REALISATIONS LIMITED

Company number 03942343

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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)
15 Apr 2019 MR01 Registration of charge 039423430006, created on 25 March 2019
21 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
21 Mar 2019 AA Group of companies' accounts made up to 31 March 2018
18 Dec 2018 MR04 Satisfaction of charge 039423430005 in full
18 Dec 2018 MR04 Satisfaction of charge 039423430003 in full
19 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
29 Jan 2018 AD01 Registered office address changed from 12 Nicholas Street Chester Cheshire CH1 2NX to 4B One City Place Queens Road Chester Cheshire CH1 3BQ on 29 January 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
09 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
03 Aug 2016 MR01 Registration of charge 039423430005, created on 1 August 2016
22 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
23 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015 MR01 Registration of charge 039423430004, created on 30 June 2015
16 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000
30 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
01 Nov 2014 MR01 Registration of charge 039423430003, created on 22 October 2014
16 Apr 2014 MR04 Satisfaction of charge 1 in full
11 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 10,000
23 Dec 2013 TM01 Termination of appointment of Nigel Twamley as a director
15 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
14 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012