RP2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2417 June 2024 | Administrator's progress report |
| 08/03/248 March 2024 | Notice of extension of period of Administration |
| 04/01/244 January 2024 | Administrator's progress report |
| 19/04/2319 April 2023 | Administrator's progress report |
| 16/03/2316 March 2023 | Notice of extension of period of Administration |
| 11/10/2211 October 2022 | Administrator's progress report |
| 13/10/2113 October 2021 | Administrator's progress report |
| 04/01/194 January 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, SECRETARY STUART COLE |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH BIRD / 09/01/2017 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM C/O C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 13/10/1513 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 21/10/1421 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 27/03/1427 March 2014 | COMPANY NAME CHANGED RATHBONE PERCEPTION MEDIA LIMITED CERTIFICATE ISSUED ON 27/03/14 |
| 11/10/1311 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 146 HIGH STREET BILLERICAY ESSEX CM12 9DF |
| 12/12/1212 December 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/06/126 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR DANIEL JONES |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYMER |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART COLE |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR MARTIN COLE |
| 29/05/1229 May 2012 | SECRETARY APPOINTED MR STUART CHARLES COLE |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POTTER |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BIRD |
| 23/05/1223 May 2012 | COMPANY NAME CHANGED RATHBONE MEDIA LIMITED CERTIFICATE ISSUED ON 23/05/12 |
| 23/05/1223 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/1113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 19/10/1019 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED STUART COLE |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED PAUL LYMER |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COLE |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM WATKINS LODGE GREEN LANE BURNHAM ON CROUCH ESSEX CM0 8PU |
| 10/11/0910 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HEALES |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEALES / 01/02/2008 |
| 25/03/0825 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 19/10/0419 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: WATKINS LODGE GREEN LANE BURNHAM-ON-CROUCH ESSEX. CM0 8PU |
| 16/09/0316 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9515 January 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | £ NC 1000/100000 26/08/93 |
| 03/09/933 September 1993 | NC INC ALREADY ADJUSTED 26/08/93 |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | ACCOUNTING REF. DATE SHORT FROM 09/09 TO 31/08 |
| 23/12/9123 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 09/09 |
| 26/09/9126 September 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9120 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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