Based in Bristol, Rbil Group Ltd was established in 1996, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 4 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Jonathan Michael | 31 October 2017 | - | 1 |
| COHEN, Peter Stephen | 29 August 1996 | 30 July 1998 | 1 |
| GEARON, Michael William | 24 March 2005 | 23 January 2006 | 1 |
| PPP NOMINEE DIRECTORS LIMITED | 15 September 2011 | 31 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 03 July 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| CH01 - Change of particulars for director | 26 January 2018 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| AP01 - Appointment of director | 14 November 2017 | |
| AP01 - Appointment of director | 14 November 2017 | |
| AA - Annual Accounts | 09 November 2017 | |
| CS01 - N/A | 25 June 2017 | |
| CH04 - Change of particulars for corporate secretary | 19 May 2017 | |
| AA - Annual Accounts | 25 July 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| CH01 - Change of particulars for director | 06 August 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| CH01 - Change of particulars for director | 14 October 2013 | |
| CH02 - Change of particulars for corporate director | 19 September 2013 | |
| CH04 - Change of particulars for corporate secretary | 19 September 2013 | |
| AD01 - Change of registered office address | 19 September 2013 | |
| AR01 - Annual Return | 29 August 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 August 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| AP02 - Appointment of corporate director | 21 September 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 02 September 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AD01 - Change of registered office address | 02 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 02 December 2009 | |
| AP04 - Appointment of corporate secretary | 18 November 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| AUD - Auditor's letter of resignation | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 363a - Annual Return | 03 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| 287 - Change in situation or address of Registered Office | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 287 - Change in situation or address of Registered Office | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| 287 - Change in situation or address of Registered Office | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| 287 - Change in situation or address of Registered Office | 08 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 225 - Change of Accounting Reference Date | 07 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| RESOLUTIONS - N/A | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| MEM/ARTS - N/A | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| CERTNM - Change of name certificate | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 363a - Annual Return | 01 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 June 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 June 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 June 2002 | |
| AA - Annual Accounts | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2002 | |
| 363s - Annual Return | 10 September 2001 | |
| AA - Annual Accounts | 07 June 2001 | |
| 395 - Particulars of a mortgage or charge | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 363s - Annual Return | 01 September 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| 395 - Particulars of a mortgage or charge | 12 July 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 23 September 1999 | |
| 395 - Particulars of a mortgage or charge | 04 November 1998 | |
| 363s - Annual Return | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 24 November 1997 | |
| 225 - Change of Accounting Reference Date | 09 September 1997 | |
| 288 - N/A | 05 September 1996 | |
| NEWINC - New incorporation documents | 29 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rental deposit deed | 30 September 2004 | Fully Satisfied |
N/A |
| Legal charge over shares and securities | 04 May 2001 | Outstanding |
N/A |
| Charge over shares and securities | 04 July 2000 | Outstanding |
N/A |
| Charge over shares and securities | 20 October 1998 | Outstanding |
N/A |
