Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2024 |
AD01 |
Registered office address changed from 3 Townsend Square Kings Hill West Malling ME19 4HE England to Unit 3 Townsend Square Kings Hill ME19 4HE on 23 February 2024
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17 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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15 Feb 2024 |
AD01 |
Registered office address changed from 3 3 Townsend Square Kings Hill West Malling ME19 4HE United Kingdom to 3 Townsend Square Kings Hill West Malling ME19 4HE on 15 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from E1 Larkfield Trading Estate New Hythe Lane Aylesford Kent ME20 6SW United Kingdom to 3 3 Townsend Square Kings Hill West Malling ME19 4HE on 15 February 2024
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14 Feb 2024 |
CERTNM |
Company name changed rbsg warranties LTD\certificate issued on 14/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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01 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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05 Jan 2024 |
PSC01 |
Notification of Terence Cullen as a person with significant control on 31 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Resin Bound Surfaces Group Ltd as a person with significant control on 31 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Resin Bound Surfaces Group Ltd as a director on 31 December 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to E1 Larkfield Trading Estate New Hythe Lane Aylesford Kent ME20 6SW on 18 August 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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05 Jun 2023 |
PSC02 |
Notification of Resin Bound Surfaces Group Ltd as a person with significant control on 6 April 2016
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05 Jun 2023 |
PSC07 |
Cessation of Scott Cullen as a person with significant control on 8 May 2018
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05 Jun 2023 |
CH02 |
Director's details changed for Resin Bound Surfaces Group Ltd on 19 May 2023
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13 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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14 Nov 2022 |
TM01 |
Termination of appointment of Terence Wayne Cullen as a director on 1 January 2015
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31 Oct 2022 |
AP01 |
Appointment of Mr Terence Wayne Cullen as a director on 20 January 2015
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14 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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16 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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30 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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