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Dato Capital United Kingdom

Rib Shack LTD

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Reports

Extended Company Report with Annual Accounts RIB SHACK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data RIB SHACK LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-09-30

Details

Company type Private Limited Company, Active
Company Number 05897171
Record last updated Sunday, January 20, 2019 2:53:19 AM UTC
Official Address 10 Gloucester Place Portman Square Marylebone High Street
There are 243 companies registered at this street
Postal Code W1U8EZ
Sector Non-trading companynon trading

Charts

Visits

RIB SHACK LIMITED (United Kingdom) Page visits 2024

Searches

RIB SHACK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 17, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 13, 2013 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Annual return Annual return
Financials Oct 19, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Annual return Annual return
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Mar 3, 2009 Annual return Annual return
Registry Dec 11, 2008 Appointment of a director Appointment of a director
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Nov 21, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jun 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 4, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Mar 20, 2007 Annual return Annual return
Financials Feb 26, 2007 Annual accounts Annual accounts
Registry Aug 23, 2006 Change of name certificate Change of name certificate
Registry Aug 23, 2006 Company name change Company name change
Registry Jun 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2006 Annual return Annual return
Registry Jan 16, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Nov 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2005 Change of accounting reference date Change of accounting reference date
Registry May 31, 2005 Appointment of a director Appointment of a director
Registry May 31, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of a secretary Resignation of a secretary
Registry May 31, 2005 Appointment of a secretary Appointment of a secretary
Financials Mar 31, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Annual return Annual return
Registry Aug 31, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 25, 2004 Appointment of a secretary Appointment of a secretary
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Annual return Annual return
Registry Mar 25, 2003 Annual return 1575... Annual return 1575...
Financials Jan 14, 2003 Annual accounts Annual accounts
Registry Jan 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2002 Notice of change of directors or secretaries or in their particulars 1575... Notice of change of directors or secretaries or in their particulars 1575...
Registry Apr 12, 2002 Annual return Annual return
Financials Dec 28, 2001 Annual accounts Annual accounts
Financials Jun 20, 2001 Annual accounts 1575... Annual accounts 1575...
Registry Mar 20, 2001 Annual return Annual return
Registry Mar 17, 2000 Annual return 1575... Annual return 1575...
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Oct 19, 1999 Appointment of a director Appointment of a director
Registry Oct 14, 1999 Resignation of a director Resignation of a director
Financials Jun 25, 1999 Annual accounts Annual accounts
Registry Mar 13, 1999 Annual return Annual return
Registry Sep 24, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 1998 Appointment of a secretary Appointment of a secretary
Financials Jun 11, 1998 Annual accounts Annual accounts
Registry Jun 11, 1998 Written elective resolution Written elective resolution
Registry Jun 11, 1998 Written elective resolution 1575... Written elective resolution 1575...
Registry Mar 31, 1998 Annual return Annual return
Registry Mar 30, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 1997 Appointment of a director Appointment of a director
Registry Oct 26, 1997 Appointment of a director 1575... Appointment of a director 1575...
Registry Oct 26, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 1997 Resignation of a director Resignation of a director
Registry Oct 24, 1997 Resignation of a director 1575... Resignation of a director 1575...
Registry Jul 29, 1997 Annual return Annual return
Registry May 4, 1997 Change of accounting reference date Change of accounting reference date
Financials Dec 20, 1996 Annual accounts Annual accounts
Registry Jul 22, 1996 Annual return Annual return
Registry May 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 2, 1996 Director resigned, new director appointed 1575... Director resigned, new director appointed 1575...
Financials Nov 14, 1995 Annual accounts Annual accounts
Registry Jul 21, 1995 Annual return Annual return
Financials Dec 20, 1994 Annual accounts Annual accounts
Registry Sep 6, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 1994 Annual return Annual return
Registry Mar 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 7, 1994 Annual accounts Annual accounts
Registry Sep 22, 1993 Annual return Annual return
Financials May 4, 1993 Annual accounts Annual accounts
Registry Sep 30, 1992 Annual return Annual return
Registry Sep 30, 1992 Location of debenture register address changed Location of debenture register address changed
Registry Sep 30, 1992 Director's particulars changed Director's particulars changed
Registry Sep 30, 1992 Location of register of members address changed Location of register of members address changed
Registry Jul 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials May 14, 1992 Annual accounts Annual accounts
Registry Feb 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 21, 1991 Annual return Annual return
Financials Jul 12, 1991 Annual accounts Annual accounts
Registry Jan 30, 1991 Annual return Annual return
Financials Apr 9, 1990 Annual accounts Annual accounts
Registry Feb 15, 1990 Annual return Annual return
Financials Jan 12, 1989 Annual accounts Annual accounts
Registry Aug 19, 1988 Annual return Annual return

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