About

Registered Number: 04351501
Date of Incorporation: 11/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

 

Rbil Ltd was registered on 11 January 2002 and are based in Bristol, it's status is listed as "Active". There is only one director listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PPP NOMINEE DIRECTORS LIMITED 15 September 2011 31 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 22 August 2018
CH01 - Change of particulars for director 05 June 2018
CH01 - Change of particulars for director 26 January 2018
CS01 - N/A 22 January 2018
PSC09 - N/A 15 December 2017
PSC02 - N/A 15 December 2017
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 13 November 2017
CH04 - Change of particulars for corporate secretary 19 May 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 14 August 2015
CH01 - Change of particulars for director 06 August 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 14 January 2014
CH01 - Change of particulars for director 14 October 2013
AD01 - Change of registered office address 19 September 2013
CH02 - Change of particulars for corporate director 19 September 2013
CH04 - Change of particulars for corporate secretary 19 September 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 18 January 2012
TM01 - Termination of appointment of director 06 October 2011
AP02 - Appointment of corporate director 21 September 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 13 January 2010
AD01 - Change of registered office address 02 December 2009
CH04 - Change of particulars for corporate secretary 30 November 2009
TM02 - Termination of appointment of secretary 18 November 2009
AP04 - Appointment of corporate secretary 18 November 2009
TM01 - Termination of appointment of director 13 October 2009
AA - Annual Accounts 04 September 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 23 October 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 17 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
363a - Annual Return 30 January 2008
225 - Change of Accounting Reference Date 18 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
AUD - Auditor's letter of resignation 07 November 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
287 - Change in situation or address of Registered Office 10 August 2007
AA - Annual Accounts 09 July 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
353 - Register of members 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
363a - Annual Return 05 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
287 - Change in situation or address of Registered Office 02 February 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
AA - Annual Accounts 13 July 2006
287 - Change in situation or address of Registered Office 02 June 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
CERTNM - Change of name certificate 08 February 2006
363a - Annual Return 06 February 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
AA - Annual Accounts 05 August 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
395 - Particulars of a mortgage or charge 09 April 2005
363s - Annual Return 04 February 2005
395 - Particulars of a mortgage or charge 24 November 2004
AA - Annual Accounts 04 August 2004
288c - Notice of change of directors or secretaries or in their particulars 15 April 2004
395 - Particulars of a mortgage or charge 06 March 2004
363s - Annual Return 17 February 2004
395 - Particulars of a mortgage or charge 25 October 2003
395 - Particulars of a mortgage or charge 05 August 2003
AA - Annual Accounts 05 August 2003
395 - Particulars of a mortgage or charge 21 May 2003
363s - Annual Return 10 March 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
395 - Particulars of a mortgage or charge 24 July 2002
SA - Shares agreement 14 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2002
400 - Particulars of a mortgage or charge subject to which property has been acquired 14 May 2002
400 - Particulars of a mortgage or charge subject to which property has been acquired 14 May 2002
400 - Particulars of a mortgage or charge subject to which property has been acquired 14 May 2002
RESOLUTIONS - N/A 03 May 2002
RESOLUTIONS - N/A 03 May 2002
RESOLUTIONS - N/A 03 May 2002
RESOLUTIONS - N/A 03 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
395 - Particulars of a mortgage or charge 02 May 2002
225 - Change of Accounting Reference Date 24 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
287 - Change in situation or address of Registered Office 16 April 2002
CERTNM - Change of name certificate 15 February 2002
NEWINC - New incorporation documents 11 January 2002

Mortgages & Charges

Description Date Status Charge by
Charge over shares and securities 05 April 2005 Outstanding

N/A

Charge over shares and securities 18 November 2004 Outstanding

N/A

Charge over shares 01 March 2004 Outstanding

N/A

Charge over shares and securities 21 October 2003 Outstanding

N/A

Charge over shares and securities 28 July 2003 Outstanding

N/A

Charge over shares and securities 12 May 2003 Outstanding

N/A

Charge over shares and securities 17 July 2002 Outstanding

N/A

Charge over shares 25 April 2002 Outstanding

N/A

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

Standard Industrial Classification (SIC)

No SIC found.