RCP LOGISTICS(UK) LTD
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Date | Description |
---|---|
20/06/2520 June 2025 New | Registered 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 |
01/11/241 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/10/2331 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
28/11/2228 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
26/11/2126 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
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 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
04/09/204 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
28/07/1828 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
19/11/1519 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
21/10/1421 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
22/11/1322 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
07/07/137 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
14/11/1214 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
28/07/1228 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
20/11/1120 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVIS MEDLAND |
07/12/107 December 2010 | SECRETARY APPOINTED MR CHI KIN CHUN |
07/12/107 December 2010 | DIRECTOR APPOINTED MRS ARIES CHUN |
07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY CHI CHUN |
23/10/1023 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRAVIS MEDLAND / 09/10/2009 |
11/12/0911 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHI KIN CHUN / 19/10/2009 |
04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
30/10/0830 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
05/11/075 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/10/0719 October 2007 | SECRETARY RESIGNED |
19/10/0719 October 2007 | DIRECTOR RESIGNED |
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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