RPH BUILDERS LIMITED

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DateDescription
25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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18/07/2318 July 2023 Confirmation statement made on 2023-06-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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20/07/2120 July 2021 Confirmation statement made on 2021-06-27 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 31/05/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 APPOINTMENT TERMINATED, SECRETARY NEWTOWN SECRETARIAT LTD

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03/08/203 August 2020 PSC'S CHANGE OF PARTICULARS / MRS SHARON HARDING / 03/08/2020

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03/08/203 August 2020 PSC'S CHANGE OF PARTICULARS / MR ROGER PETER HARDING / 03/08/2020

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03/08/203 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER HARDING / 03/08/2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/01/1929 January 2019 31/05/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON HARDING

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER PETER HARDING

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/09/1620 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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06/07/166 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/03/1614 March 2016 PREVSHO FROM 30/06/2015 TO 31/05/2015

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01/07/151 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER HARDING / 02/08/2012

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/07/1231 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER HARDING / 03/06/2010

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21/06/1021 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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21/06/1021 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWTOWN SECRETARIAT LTD / 03/06/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARDING / 07/01/2009

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12/06/0912 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/06/085 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/06/076 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/06/0513 June 2005 SECRETARY RESIGNED

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13/06/0513 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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