- Company Overview for RCB GROUP LTD (07057719)
- Filing history for RCB GROUP LTD (07057719)
- People for RCB GROUP LTD (07057719)
- More for RCB GROUP LTD (07057719)
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) |
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27 Apr 2020 | AA01 | Previous accounting period shortened from 31 July 2019 to 30 July 2019 | |
14 Feb 2020 | RESOLUTIONS |
Resolutions
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14 Feb 2020 | AD01 | Registered office address changed from 19 Willow Road Alverthorpe Wakefield West Yorkshire WF2 9th to Unit 127 Calder Vale Road Horbury Wakefield WF4 5ER on 14 February 2020 | |
14 Feb 2020 | AP01 | Appointment of Mr Charles Little as a director on 14 February 2020 | |
08 Nov 2019 | CS01 | Confirmation statement made on 27 October 2019 with no updates | |
09 Jan 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
24 Dec 2018 | CS01 | Confirmation statement made on 27 October 2018 with updates | |
24 Dec 2018 | TM01 | Termination of appointment of Craig Richard Nuttall as a director on 22 August 2018 | |
26 Feb 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
26 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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26 Feb 2018 | SH08 | Change of share class name or designation | |
22 Feb 2018 | RESOLUTIONS |
Resolutions
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03 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with updates | |
03 Nov 2017 | AP01 | Appointment of Mr Craig Richard Nuttall as a director on 1 May 2017 | |
03 Nov 2017 | AP01 | Appointment of Mrs Jenny Louise Little as a director on 1 May 2017 | |
01 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
04 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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25 Sep 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
11 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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11 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
01 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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13 Sep 2013 | AA | Total exemption full accounts made up to 31 July 2013 | |
16 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
23 Oct 2012 | AA | Total exemption full accounts made up to 31 July 2012 |