RBIG CORPORATE RISK SERVICES LIMITED

02340607
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Termination of appointment of secretary (Stephen Gary Astles) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Geoffrey Neil Gregory) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Stephen Gary Astles) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Stephen Michael Hodgson) 1 Buy now
11 Oct 2024 officers Appointment of director (Mr Carlo Domenico Marelli) 2 Buy now
30 Sep 2024 officers Appointment of director (Alexandra Jane Coleman) 2 Buy now
30 Sep 2024 officers Appointment of director (Gavin Matthew Perkins) 2 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 May 2024 accounts Annual Accounts 9 Buy now
20 May 2024 officers Appointment of director (Roy John Clark) 2 Buy now
03 Apr 2024 resolution Resolution 2 Buy now
03 Apr 2024 incorporation Memorandum Articles 32 Buy now
03 Apr 2024 resolution Resolution 2 Buy now
03 Apr 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2024 officers Appointment of director (Mr Zachary Anton Gray) 2 Buy now
27 Mar 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2023 officers Change of particulars for director (Mr Stephen Gary Astles) 2 Buy now
30 Oct 2023 officers Change of particulars for director (Mr Stephen Michael Hodgson) 2 Buy now
30 Oct 2023 officers Change of particulars for secretary (Mr Stephen Gary Astles) 1 Buy now
30 Oct 2023 officers Change of particulars for director (Mr Geoffrey Neil Gregory) 2 Buy now
27 Sep 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Sep 2023 accounts Annual Accounts 10 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 12 Buy now
20 Sep 2021 accounts Annual Accounts 12 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 12 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 officers Termination of appointment of director (Mark William Davis) 1 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Annual Accounts 12 Buy now
06 Sep 2018 accounts Annual Accounts 11 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 12 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2016 accounts Amended Accounts 8 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 8 Buy now
29 Sep 2015 accounts Annual Accounts 8 Buy now
24 Aug 2015 annual-return Annual Return 8 Buy now
10 Sep 2014 annual-return Annual Return 8 Buy now
31 Jul 2014 accounts Annual Accounts 8 Buy now
14 Oct 2013 annual-return Annual Return 8 Buy now
20 Sep 2013 accounts Annual Accounts 8 Buy now
31 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
31 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
04 Sep 2012 annual-return Annual Return 8 Buy now
18 Jul 2012 accounts Annual Accounts 7 Buy now
07 Oct 2011 annual-return Annual Return 8 Buy now
09 Jun 2011 accounts Annual Accounts 7 Buy now
25 Sep 2010 accounts Annual Accounts 8 Buy now
24 Aug 2010 annual-return Annual Return 8 Buy now
24 Aug 2010 officers Termination of appointment of director (Richard Bolton) 1 Buy now
18 Mar 2010 annual-return Annual Return 7 Buy now
18 Mar 2010 officers Change of particulars for director (Mr Richard Andrew Bolton) 2 Buy now
20 Nov 2009 officers Appointment of director (Geoffrey Neil Gregory) 3 Buy now
20 Nov 2009 mortgage Particulars of a mortgage or charge 10 Buy now
08 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Nov 2009 officers Termination of appointment of director (Keith Bennett) 2 Buy now
30 Oct 2009 accounts Annual Accounts 7 Buy now
03 Feb 2009 annual-return Return made up to 30/01/09; full list of members 5 Buy now
03 Feb 2009 annual-return Return made up to 30/01/08; full list of members 5 Buy now
06 Jan 2009 accounts Annual Accounts 9 Buy now
16 May 2008 mortgage Particulars of a mortgage or charge / charge no: 8 9 Buy now
28 Feb 2008 accounts Annual Accounts 8 Buy now
07 Feb 2007 annual-return Return made up to 30/01/07; full list of members 9 Buy now
18 Aug 2006 accounts Annual Accounts 28 Buy now
24 May 2006 officers Director resigned 1 Buy now
24 May 2006 officers New director appointed 2 Buy now
07 Feb 2006 annual-return Return made up to 30/01/06; full list of members 9 Buy now
09 Sep 2005 accounts Annual Accounts 28 Buy now
11 May 2005 resolution Resolution 20 Buy now
14 Feb 2005 annual-return Return made up to 30/01/05; full list of members 9 Buy now
22 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Oct 2004 accounts Annual Accounts 26 Buy now
02 Jun 2004 annual-return Return made up to 30/01/04; full list of members 9 Buy now
31 Dec 2003 capital Ad 12/11/03--------- £ si 460000@.5=230000 £ ic 72500/302500 2 Buy now
31 Dec 2003 resolution Resolution 1 Buy now
31 Dec 2003 capital £ nc 250000/500000 07/11/03 1 Buy now
02 Oct 2003 accounts Annual Accounts 40 Buy now
25 Sep 2003 address Registered office changed on 25/09/03 from: 1 grafton place grafton street hyde cheshire SK14 2AX 1 Buy now
10 Mar 2003 officers Director resigned 1 Buy now
21 Feb 2003 annual-return Return made up to 30/01/03; full list of members 10 Buy now
03 Jan 2003 capital £ ic 75000/72500 18/11/02 £ sr 5000@.5=2500 1 Buy now
05 Dec 2002 resolution Resolution 1 Buy now
30 Oct 2002 accounts Annual Accounts 24 Buy now
15 Feb 2002 annual-return Return made up to 30/01/02; full list of members 9 Buy now
31 Oct 2001 accounts Annual Accounts 23 Buy now
04 Apr 2001 annual-return Return made up to 30/01/01; full list of members 9 Buy now
31 Oct 2000 accounts Annual Accounts 25 Buy now
13 Sep 2000 officers Director resigned 1 Buy now