M12 RLP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-03-31 |
| 24/04/2424 April 2024 | Registered office address changed from Butterworth Barlow House 10 Derby Street Prescot L34 3LG England to 11 Church Road Hale Village Liverpool L24 4AY on 2024-04-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Satisfaction of charge 106509420003 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 106509420002 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 106509420001 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 106509420004 in full |
| 28/02/2428 February 2024 | Registration of charge 106509420007, created on 2024-02-23 |
| 28/02/2428 February 2024 | Registration of charge 106509420005, created on 2024-02-23 |
| 28/02/2428 February 2024 | Registration of charge 106509420006, created on 2024-02-23 |
| 12/01/2412 January 2024 | Termination of appointment of Jean Bristow as a director on 2024-01-12 |
| 12/01/2412 January 2024 | Cessation of Jean Bristow as a person with significant control on 2024-01-12 |
| 12/01/2412 January 2024 | Notification of Kevin Charles Bristow as a person with significant control on 2024-01-12 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Registration of charge 106509420003, created on 2023-03-17 |
| 20/03/2320 March 2023 | Registration of charge 106509420004, created on 2023-03-17 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR KEVIN CHARLES BRISTOW |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 116 COLLEGE STREET ST. HELENS WA10 1TY UNITED KINGDOM |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MRS JEAN BRISTOW |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRISTOW |
| 03/03/173 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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