Rhubarbnet Limited

Company Name	Rhubarbnet Limited
Director	Maxine Patricia Wiltshire
Company Status	Active
Company Number	03914235
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Maxine Patricia Wiltshire
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(2 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	3 Elliott Road Chiswick London W4 1PF

Director Name	Stephan De Montaignac
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 04 August 2005)
Role	Actor/Agent
Country of Residence	England
Correspondence Address	22 York Avenue London SW14 7LG

Secretary Name	Jane Frances De Montaignac
Nationality	British
Status	Resigned
Appointed	09 February 2000(2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	22 York Avenue London SW14 7LG

Director Name	Miss Authumn Grace Wiltshire
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(5 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 05 March 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	First Floor 83 Woodford Road London E7 0DL

Secretary Name	Miss Authumn Grace Wiltshire
Nationality	British
Status	Resigned
Appointed	04 August 2005(5 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 05 March 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	First Floor 83 Woodford Road London E7 0DL

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Contact

Website	www.rhubarbvoices.co.uk/
Telephone	020 87428683
Telephone region	London

Location

Registered Address	First Floor Thomas Place 1a Devonshire Road London W4 2EU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£53,676
Gross Profit	£53,676
Net Worth	£17,557
Cash	£64,824
Current Liabilities	£47,593

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	27 May 2023 (11 months, 2 weeks ago)
Next Return Due	10 June 2024 (1 month from now)

Filing History

13 June 2023	Micro company accounts made up to 31 January 2023 (6 pages)
1 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
12 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
7 April 2022	Micro company accounts made up to 31 January 2022 (7 pages)
29 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 31 January 2021 (7 pages)
5 March 2021	Termination of appointment of Authumn Grace Wiltshire as a secretary on 5 March 2021 (1 page)
5 March 2021	Termination of appointment of Authumn Grace Wiltshire as a director on 5 March 2021 (1 page)
29 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
18 May 2020	Micro company accounts made up to 31 January 2020 (7 pages)
30 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 31 January 2019 (6 pages)
3 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 January 2018 (6 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
21 March 2017	Micro company accounts made up to 31 January 2017 (7 pages)
21 March 2017	Micro company accounts made up to 31 January 2017 (7 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 120 (6 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 120 (6 pages)
1 April 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
1 April 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 120 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 120 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 120 (6 pages)
19 April 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
19 April 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 120 (6 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 120 (6 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 120 (6 pages)
7 March 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
7 March 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
27 March 2013	Total exemption full accounts made up to 31 January 2013 (14 pages)
27 March 2013	Total exemption full accounts made up to 31 January 2013 (14 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
15 March 2012	Total exemption full accounts made up to 31 January 2012 (14 pages)
15 March 2012	Total exemption full accounts made up to 31 January 2012 (14 pages)
13 April 2011	Total exemption full accounts made up to 31 January 2011 (14 pages)
13 April 2011	Total exemption full accounts made up to 31 January 2011 (14 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
30 March 2010	Total exemption full accounts made up to 31 January 2010 (14 pages)
30 March 2010	Total exemption full accounts made up to 31 January 2010 (14 pages)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Authumn Wiltshire on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Maxine Patricia Wiltshire on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Maxine Patricia Wiltshire on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Authumn Wiltshire on 25 January 2010 (2 pages)
18 March 2009	Total exemption full accounts made up to 31 January 2009 (14 pages)
18 March 2009	Total exemption full accounts made up to 31 January 2009 (14 pages)
26 January 2009	Return made up to 26/01/09; full list of members (4 pages)
26 January 2009	Return made up to 26/01/09; full list of members (4 pages)
17 March 2008	Total exemption full accounts made up to 31 January 2008 (15 pages)
17 March 2008	Total exemption full accounts made up to 31 January 2008 (15 pages)
11 February 2008	Return made up to 26/01/08; full list of members (7 pages)
11 February 2008	Return made up to 26/01/08; full list of members (7 pages)
27 March 2007	Total exemption full accounts made up to 31 January 2007 (15 pages)
27 March 2007	Total exemption full accounts made up to 31 January 2007 (15 pages)
13 February 2007	Return made up to 26/01/07; full list of members (7 pages)
13 February 2007	Return made up to 26/01/07; full list of members (7 pages)
11 October 2006	Total exemption full accounts made up to 31 January 2006 (15 pages)
11 October 2006	Total exemption full accounts made up to 31 January 2006 (15 pages)
2 March 2006	Return made up to 26/01/06; full list of members (7 pages)
2 March 2006	Return made up to 26/01/06; full list of members (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 December 2005	New secretary appointed;new director appointed (2 pages)
5 December 2005	Secretary resigned;director resigned (1 page)
5 December 2005	Secretary resigned;director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New secretary appointed;new director appointed (2 pages)
16 August 2005	Registered office changed on 16/08/05 from: premier house 45 ealing road wembley middlesex HA0 4BA (1 page)
16 August 2005	Registered office changed on 16/08/05 from: premier house 45 ealing road wembley middlesex HA0 4BA (1 page)
10 February 2005	Return made up to 26/01/05; full list of members (7 pages)
10 February 2005	Return made up to 26/01/05; full list of members (7 pages)
3 December 2004	Ad 28/01/04--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 December 2004	Ad 28/01/04--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
29 January 2004	Return made up to 26/01/04; full list of members (7 pages)
29 January 2004	Return made up to 26/01/04; full list of members (7 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
7 March 2003	Return made up to 26/01/03; full list of members (6 pages)
7 March 2003	Return made up to 26/01/03; full list of members (6 pages)
7 March 2003	Registered office changed on 07/03/03 from: c/o goldwins, linburn house 350 kilburn high roadd london NW6 2QJ (1 page)
7 March 2003	Registered office changed on 07/03/03 from: c/o goldwins, linburn house 350 kilburn high roadd london NW6 2QJ (1 page)
29 January 2003	Ad 13/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 January 2003	Ad 13/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
30 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 February 2002	Return made up to 26/01/02; full list of members (6 pages)
22 February 2002	Return made up to 26/01/02; full list of members (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
24 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
28 February 2001	Return made up to 26/01/01; full list of members (6 pages)
28 February 2001	Return made up to 26/01/01; full list of members (6 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
26 January 2000	Incorporation (16 pages)
26 January 2000	Incorporation (16 pages)

Rhubarbnet Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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