(AD01) New registered office address Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ. Change occurred on March 20, 2024. Company's previous address: The Oaks Poolhead Lane Earlswood Solihull West Midlands B94 5ES.
filed on: 20th, March 2024
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(3 pages)
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(TM01) Director's appointment was terminated on January 31, 2023
filed on: 31st, May 2023
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 23rd, December 2022
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 29th, November 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 18th, January 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 11th, December 2019
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 16th, November 2018
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 12th, December 2017
| accounts
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from May 31, 2017 to March 31, 2017
filed on: 24th, April 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 9th, February 2017
| accounts
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Free Download
(5 pages)
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(AA01) Accounting period ending changed to March 31, 2016 (was May 31, 2016).
filed on: 6th, October 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 30, 2016
filed on: 17th, June 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on June 17, 2016: 100.00 GBP
capital
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(CH01) On March 1, 2016 director's details were changed
filed on: 17th, June 2016
| officers
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, May 2016
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 29th, April 2016
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 29th, April 2016
| incorporation
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Free Download
(16 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 8th, February 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 30, 2015
filed on: 3rd, June 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on June 3, 2015: 100.00 GBP
capital
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(AP01) On October 31, 2014 new director was appointed.
filed on: 6th, January 2015
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on October 7, 2014: 100.00 GBP
filed on: 16th, December 2014
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 13th, November 2014
| resolution
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(MA) Memorandum and Articles of Association
filed on: 13th, November 2014
| incorporation
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Free Download
(16 pages)
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(SH01) Capital declared on October 7, 2014: 100.00 GBP
filed on: 13th, November 2014
| capital
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, October 2014
| accounts
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Free Download
(6 pages)
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(CERTNM) Company name changed rsb construction (midlands) LTDcertificate issued on 07/10/14
filed on: 7th, October 2014
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 7, 2014
filed on: 7th, October 2014
| resolution
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(CONNOT) Change of name notice
filed on: 21st, August 2014
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 21, 2014
filed on: 21st, August 2014
| resolution
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(AR01) Annual return with full list of company shareholders, made up to May 30, 2014
filed on: 18th, June 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on June 18, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 5th, November 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 30, 2013
filed on: 13th, June 2013
| annual return
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Free Download
(3 pages)
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(CERTNM) Company name changed R.S. solutions (midlands) LTDcertificate issued on 01/02/13
filed on: 1st, February 2013
| change of name
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 28th, January 2013
| change of name
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 5th, January 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 30, 2012
filed on: 1st, June 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, January 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 30, 2011
filed on: 17th, August 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 3rd, December 2010
| accounts
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Free Download
(5 pages)
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(CH01) On May 30, 2010 director's details were changed
filed on: 22nd, July 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 30, 2010
filed on: 22nd, July 2010
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on May 11, 2010. Old Address: Amco Building Acanthus Road Ravensbank Business Park Redditch Worcs B98 9EX
filed on: 11th, May 2010
| address
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 12, 2009
filed on: 12th, November 2009
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 12, 2009
filed on: 12th, November 2009
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on November 12, 2009
filed on: 12th, November 2009
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 3rd, November 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to June 8, 2009 - Annual return with full member list
filed on: 8th, June 2009
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 11/02/2009 from office 26, imex business centre oxleasow road redditch worcestershire B98 0RE
filed on: 11th, February 2009
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 29th, January 2009
| accounts
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Free Download
(9 pages)
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(363a) Period up to June 20, 2008 - Annual return with full member list
filed on: 20th, June 2008
| annual return
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Free Download
(4 pages)
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(288a) On March 31, 2008 Director appointed
filed on: 31st, March 2008
| officers
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Free Download
(2 pages)
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(225) Curr sho from 31/05/2008 to 31/03/2008
filed on: 20th, March 2008
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 03/01/08 from: 66 tillington close redditch B98 0NG
filed on: 3rd, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/01/08 from: 66 tillington close redditch B98 0NG
filed on: 3rd, January 2008
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, May 2007
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, May 2007
| incorporation
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Free Download
(14 pages)
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