About

Registered Number: 02754861
Date of Incorporation: 12/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: Feltham House 42 London Road, Newbury, Berkshire, RG14 1LA

 

R C Smallbone (Builders) Ltd was founded on 12 October 1992 and has its registered office in Berkshire. R C Smallbone (Builders) Ltd has 3 directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEYS, Michael John 11 September 2003 21 January 2011 1
Secretary Name Appointed Resigned Total Appointments
YATES, David Stuart 01 July 2011 - 1
BROWN, Andrew Barrie 28 September 2007 01 July 2011 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 13 October 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 18 September 2013
CH01 - Change of particulars for director 14 May 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 19 September 2012
CH01 - Change of particulars for director 07 February 2012
CH01 - Change of particulars for director 07 February 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 14 September 2011
TM02 - Termination of appointment of secretary 22 August 2011
AP03 - Appointment of secretary 22 August 2011
TM01 - Termination of appointment of director 03 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 06 October 2008
363a - Annual Return 03 March 2008
287 - Change in situation or address of Registered Office 03 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 March 2008
353 - Register of members 03 March 2008
AA - Annual Accounts 11 October 2007
353 - Register of members 01 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 October 2007
287 - Change in situation or address of Registered Office 01 October 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
287 - Change in situation or address of Registered Office 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 19 September 2005
288c - Notice of change of directors or secretaries or in their particulars 19 September 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 09 October 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 30 September 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 24 September 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 20 September 2000
CERTNM - Change of name certificate 12 November 1999
AA - Annual Accounts 18 October 1999
363s - Annual Return 14 October 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 09 October 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 09 October 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 17 September 1996
AA - Annual Accounts 04 October 1995
363s - Annual Return 25 September 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 04 October 1994
288 - N/A 23 May 1994
363s - Annual Return 08 October 1993
AA - Annual Accounts 08 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 January 1993
287 - Change in situation or address of Registered Office 26 October 1992
288 - N/A 26 October 1992
288 - N/A 26 October 1992
288 - N/A 26 October 1992
NEWINC - New incorporation documents 12 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.