About

Registered Number: 04897202
Date of Incorporation: 12/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 16 Sandfield Meadow, Lichfield, Staffordshire, WS13 6NH,

 

Established in 2003, Rb3 Business Consultants Ltd has its registered office in Lichfield, it has a status of "Active". Black, James, Black, Robert, Sims, Amanda, Black, Dawn, Sims, Stephen William are the current directors of this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, James 12 September 2003 - 1
BLACK, Robert 12 September 2003 - 1
BLACK, Dawn 12 September 2003 01 April 2013 1
SIMS, Stephen William 12 September 2003 12 September 2003 1
Secretary Name Appointed Resigned Total Appointments
SIMS, Amanda 12 September 2003 12 September 2003 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 23 June 2020
AD01 - Change of registered office address 31 January 2020
CS01 - N/A 31 August 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
TM02 - Termination of appointment of secretary 16 September 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 12 December 2011
CH01 - Change of particulars for director 09 December 2011
CH01 - Change of particulars for director 09 December 2011
CH01 - Change of particulars for director 09 December 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 30 June 2009
363s - Annual Return 07 October 2008
AA - Annual Accounts 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
363s - Annual Return 05 December 2007
287 - Change in situation or address of Registered Office 29 August 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 30 September 2004
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.