RCP LOGISTICS(UK) LTD

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Company Documents

DateDescription
20/06/2520 June 2025 NewRegistered office address changed from 90 Pollards Green Chelmsford CM2 6UL England to Rourke House Watermans Business Park the Causeway Staines Middlesex TW18 3BA on 2025-06-20

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01/11/241 November 2024 Confirmation statement made on 2024-10-19 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-19 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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28/11/2228 November 2022 Confirmation statement made on 2022-10-19 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-10-19 with no updates

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26/11/2126 November 2021 Registered office address changed from 101 Windmill Avenue St Albans Hertfordshire AL4 9SL to 90 Pollards Green Chelmsford CM2 6UL on 2021-11-26

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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28/07/1828 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/11/1519 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/11/1322 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/07/137 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/07/1228 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/11/1120 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/12/107 December 2010 APPOINTMENT TERMINATED, DIRECTOR TRAVIS MEDLAND

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07/12/107 December 2010 SECRETARY APPOINTED MR CHI KIN CHUN

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07/12/107 December 2010 DIRECTOR APPOINTED MRS ARIES CHUN

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07/12/107 December 2010 APPOINTMENT TERMINATED, SECRETARY CHI CHUN

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23/10/1023 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRAVIS MEDLAND / 09/10/2009

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11/12/0911 December 2009 Annual return made up to 19 October 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHI KIN CHUN / 19/10/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/10/0830 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 SECRETARY RESIGNED

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19/10/0719 October 2007 DIRECTOR RESIGNED

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19/10/0719 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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