RPM3 LIMITED
Company Documents
Date | Description |
---|---|
10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023Analyse these accounts |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
24/10/2224 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022Analyse these accounts |
24/11/2124 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021Analyse these accounts |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020Analyse these accounts |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019Analyse these accounts |
22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018Analyse these accounts |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017Analyse these accounts |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016Analyse these accounts |
18/11/1518 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015Analyse these accounts |
13/11/1413 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
29/11/1329 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
15/11/1215 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
16/11/1116 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
23/11/1023 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
26/11/0926 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
13/02/0913 February 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
23/10/0823 October 2008 | SECRETARY APPOINTED JUDITH ELIZABETH BUTLER |
07/02/087 February 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
30/12/0730 December 2007 | SECRETARY RESIGNED |
30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0731 January 2007 | Annual accounts small company total exemption made up to 31 January 2007 |
05/01/075 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
12/01/0612 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
30/11/0430 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
19/11/0319 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
26/09/0326 September 2003 | DIRECTOR RESIGNED |
31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
04/12/024 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
15/07/0215 July 2002 | DIRECTOR RESIGNED |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
06/12/016 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
21/12/0021 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
30/06/0030 June 2000 | DIRECTOR RESIGNED |
06/02/006 February 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
03/02/003 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
12/11/9912 November 1999 | DIRECTOR RESIGNED |
02/03/992 March 1999 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
26/02/9826 February 1998 | COMPANY NAME CHANGED BUTLER LUTOS SUTTON WILKINSON LI MITED CERTIFICATE ISSUED ON 26/02/98 |
26/02/9826 February 1998 | COMPANY NAME CHANGED BUTLER LUTOS SUTTON WILKINSON LI MITED CERTIFICATE ISSUED ON 26/02/98; RESOLUTION PASSED ON 25/02/98 |
19/02/9819 February 1998 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
11/12/9711 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98 |
24/10/9724 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
08/05/978 May 1997 | DIRECTOR RESIGNED |
25/03/9725 March 1997 | DIRECTOR RESIGNED |
25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9725 March 1997 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
30/11/9630 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
02/02/962 February 1996 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
08/08/958 August 1995 | STRIKE-OFF ACTION DISCONTINUED |
07/08/957 August 1995 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
30/05/9530 May 1995 | FIRST GAZETTE |
24/02/9524 February 1995 | DIRECTOR RESIGNED |
30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
22/12/9322 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/12/9321 December 1993 | £ NC 1000/100000 03/12/93 |
21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 2 SOUTH SQUARE GRAYS INN LONDON WC1R 5HR |
21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/93 |
21/12/9321 December 1993 | ALTER MEM AND ARTS 03/12/93 NC INC ALREADY ADJUSTED 03/12/93 AUTH ALLOT OF SECURITY 03/12/93 |
15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: G OFFICE CHANGED 15/12/93 140 TABERNACLE STREET LONDON EC2A 4SD |
03/12/933 December 1993 | COMPANY NAME CHANGED WISHINGFAX LIMITED CERTIFICATE ISSUED ON 03/12/93 |
10/11/9310 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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