RCI POINTS LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Accounts for a small company made up to 2024-12-31 View Document
04/02/254 February 2025	Confirmation statement made on 2025-01-28 with no updates View Document
11/10/2411 October 2024	Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 2024-10-11 View Document
01/10/241 October 2024	Registered office address changed from Haylock House Kettering Parkway Kettering Northants NN15 6EY England to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on 2024-10-01 View Document
22/08/2422 August 2024	Accounts for a small company made up to 2023-12-31 View Document
09/02/249 February 2024	Confirmation statement made on 2024-01-28 with no updates View Document
26/09/2326 September 2023	Termination of appointment of Paul Joseph Mulcahy as a director on 2023-09-26 View Document
20/09/2320 September 2023	Appointment of Mr Christopher Kent as a director on 2023-09-18 View Document
12/07/2312 July 2023	Accounts for a small company made up to 2022-12-31 View Document
10/02/2310 February 2023	Confirmation statement made on 2023-01-28 with no updates View Document
07/10/227 October 2022	Accounts for a small company made up to 2021-12-31 View Document
07/02/227 February 2022	Confirmation statement made on 2022-01-28 with no updates View Document
09/07/219 July 2021	Accounts for a small company made up to 2020-12-31 View Document
06/02/196 February 2019	CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View Document
06/10/186 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
24/04/1824 April 2018	REGISTERED OFFICE CHANGED ON 24/04/2018 FROM THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG View Document
08/02/188 February 2018	CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View Document
09/10/179 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
21/03/1721 March 2017	APPOINTMENT TERMINATED, DIRECTOR SEAN LOWE View Document
16/02/1716 February 2017	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
01/02/161 February 2016	28/01/16 NO MEMBER LIST View Document
13/10/1513 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
06/05/156 May 2015	APPOINTMENT TERMINATED, DIRECTOR JEFFERY CUMMINGS View Document
27/04/1527 April 2015	DIRECTOR APPOINTED MR SEAN JOSEPH LOWE View Document
03/03/153 March 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER View Document
03/03/153 March 2015	APPOINTMENT TERMINATED, DIRECTOR RUTH WEBB View Document
03/03/153 March 2015	DIRECTOR APPOINTED MR ANDY LIGGINS View Document
02/02/152 February 2015	28/01/15 NO MEMBER LIST View Document
05/11/145 November 2014	ADOPT ARTICLES 22/10/2014 View Document
28/10/1428 October 2014	REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE View Document
28/10/1428 October 2014	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
28/10/1428 October 2014	APPOINTMENT TERMINATED, DIRECTOR SUE BEETLESTONE View Document
28/10/1428 October 2014	APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNER View Document
07/10/147 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/02/1411 February 2014	28/01/14 NO MEMBER LIST View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/02/135 February 2013	28/01/13 NO MEMBER LIST View Document
01/10/121 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/02/128 February 2012	28/01/12 NO MEMBER LIST View Document
05/10/115 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CARTER / 19/09/2011 View Document
05/10/115 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANN WEBB / 19/09/2011 View Document
05/10/115 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / SUE BEETLESTONE / 19/09/2011 View Document
05/10/115 October 2011	REGISTERED OFFICE CHANGED ON 05/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
05/10/115 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY ELMER CUMMINGS / 19/09/2011 View Document
05/10/115 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CAREY DAVID TURNER / 19/09/2011 View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
19/07/1119 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/04/1121 April 2011	DIRECTOR APPOINTED RUTH ANN WEBB View Document
15/04/1115 April 2011	DIRECTOR APPOINTED PAUL ANDREW CARTER View Document
15/04/1115 April 2011	APPOINTMENT TERMINATED, DIRECTOR MAREN RUTH COLEMAN View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, DIRECTOR LYNN KELLY View Document
07/02/117 February 2011	28/01/11 NO MEMBER LIST View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY ELMER CUMMINGS / 01/01/2011 View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MAREN RUTH COLEMAN / 01/01/2011 View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CAREY DAVID TURNER / 01/01/2011 View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN CATHERINE KELLY / 01/01/2011 View Document
04/02/114 February 2011	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
04/02/114 February 2011	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View Document
04/02/114 February 2011	REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / SUE BEETLESTONE / 01/01/2011 View Document
20/09/1020 September 2010	APPOINTMENT TERMINATED, DIRECTOR GERALDINE SKIPPER-BYER View Document
16/09/1016 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/09/109 September 2010	DIRECTOR APPOINTED MAREN RUTH COLEMAN View Document
09/09/109 September 2010	DIRECTOR APPOINTED MR JEFFERY ELMER CUMMINGS View Document
06/08/106 August 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNINGHAM View Document
19/07/1019 July 2010	APPOINTMENT TERMINATED, DIRECTOR GERALDINE SKIPPER-BYER View Document
09/02/109 February 2010	28/01/10 NO MEMBER LIST View Document
03/09/093 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
25/08/0925 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / LYNN KELLY / 25/08/2009 View Document
06/06/096 June 2009	DIRECTOR APPOINTED ANDREW BARNINGHAM View Document
05/06/095 June 2009	APPOINTMENT TERMINATED DIRECTOR ADRIAN STEELE View Document
03/03/093 March 2009	REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD View Document
12/02/0912 February 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View Document
29/01/0929 January 2009	ANNUAL RETURN MADE UP TO 28/01/09 View Document
16/01/0916 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STEELE / 16/01/2009 View Document
24/11/0824 November 2008	DIRECTOR APPOINTED ADRIAN STEELE View Document

23/10/0823 October 2008	APPOINTMENT TERMINATED DIRECTOR FIONA DOWING View Document
03/09/083 September 2008	DIRECTOR APPOINTED GERALDINE SALLY-ANNE SKIPPER-BYER View Document
02/09/082 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
04/02/084 February 2008	ANNUAL RETURN MADE UP TO 28/01/08 View Document
04/02/084 February 2008	NEW DIRECTOR APPOINTED View Document
04/02/084 February 2008	DIRECTOR RESIGNED View Document
24/09/0724 September 2007	NEW DIRECTOR APPOINTED View Document
17/08/0717 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
07/08/077 August 2007	DIRECTOR RESIGNED View Document
07/08/077 August 2007	DIRECTOR RESIGNED View Document
06/08/076 August 2007	NEW DIRECTOR APPOINTED View Document
11/03/0711 March 2007	NEW DIRECTOR APPOINTED View Document
11/03/0711 March 2007	DIRECTOR RESIGNED View Document
11/03/0711 March 2007	ANNUAL RETURN MADE UP TO 28/01/07 View Document
19/10/0619 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
06/04/066 April 2006	DIRECTOR RESIGNED View Document
06/04/066 April 2006	NEW DIRECTOR APPOINTED View Document
07/02/067 February 2006	ANNUAL RETURN MADE UP TO 28/01/06 View Document
27/07/0527 July 2005	NEW DIRECTOR APPOINTED View Document
27/07/0527 July 2005	DIRECTOR RESIGNED View Document
27/07/0527 July 2005	DIRECTOR RESIGNED View Document
27/07/0527 July 2005	NEW DIRECTOR APPOINTED View Document
20/05/0520 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
04/05/054 May 2005	DIRECTOR RESIGNED View Document
02/02/052 February 2005	ANNUAL RETURN MADE UP TO 28/01/05 View Document
27/08/0427 August 2004	NEW DIRECTOR APPOINTED View Document
27/08/0427 August 2004	DIRECTOR RESIGNED View Document
27/08/0427 August 2004	DIRECTOR RESIGNED View Document
27/08/0427 August 2004	DIRECTOR RESIGNED View Document
27/08/0427 August 2004	NEW DIRECTOR APPOINTED View Document
27/08/0427 August 2004	NEW DIRECTOR APPOINTED View Document
23/06/0423 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/02/0420 February 2004	ANNUAL RETURN MADE UP TO 28/01/04 View Document
11/12/0311 December 2003	DIRECTOR RESIGNED View Document
11/12/0311 December 2003	NEW DIRECTOR APPOINTED View Document
04/11/034 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
19/05/0319 May 2003	NEW DIRECTOR APPOINTED View Document
09/05/039 May 2003	DIRECTOR RESIGNED View Document
07/02/037 February 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/02/035 February 2003	ANNUAL RETURN MADE UP TO 28/01/03 View Document
14/11/0214 November 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/11/0214 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/10/0214 October 2002	NEW DIRECTOR APPOINTED View Document
27/09/0227 September 2002	DIRECTOR RESIGNED View Document
06/03/026 March 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/01/0231 January 2002	ANNUAL RETURN MADE UP TO 28/01/02 View Document
29/10/0129 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
12/09/0112 September 2001	DIRECTOR RESIGNED View Document
12/09/0112 September 2001	NEW DIRECTOR APPOINTED View Document
15/03/0115 March 2001	COMPANY NAME CHANGED CLUB RESORTS INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 15/03/01 View Document
14/02/0114 February 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/02/0114 February 2001	ANNUAL RETURN MADE UP TO 28/01/01 View Document
10/01/0110 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/0017 October 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
05/09/005 September 2000	NEW DIRECTOR APPOINTED View Document
17/08/0017 August 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	NEW DIRECTOR APPOINTED View Document
11/04/0011 April 2000	NEW DIRECTOR APPOINTED View Document
04/04/004 April 2000	DIRECTOR'S PARTICULARS CHANGED View Document
18/02/0018 February 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
07/02/007 February 2000	ANNUAL RETURN MADE UP TO 28/01/00 View Document
28/10/9928 October 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
27/08/9927 August 1999	NEW DIRECTOR APPOINTED View Document
10/06/9910 June 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
09/06/999 June 1999	NEW DIRECTOR APPOINTED View Document
09/06/999 June 1999	NEW DIRECTOR APPOINTED View Document
24/05/9924 May 1999	DIRECTOR RESIGNED View Document
24/05/9924 May 1999	DIRECTOR RESIGNED View Document
12/03/9912 March 1999	ANNUAL RETURN MADE UP TO 28/01/99 View Document
17/04/9817 April 1998	ADOPT MEM AND ARTS 03/04/98 View Document
20/02/9820 February 1998	NEW DIRECTOR APPOINTED View Document
20/02/9820 February 1998	ANNUAL RETURN MADE UP TO 28/01/98 View Document
20/02/9820 February 1998	NEW DIRECTOR APPOINTED View Document
16/10/9716 October 1997	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View Document
09/10/979 October 1997	DIRECTOR RESIGNED View Document
09/10/979 October 1997	DIRECTOR RESIGNED View Document
28/01/9728 January 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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