RPP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/07/242 July 2024 | Notification of Radium Holdings Limited as a person with significant control on 2024-06-17 |
| 02/07/242 July 2024 | Cessation of Rpp Group Holdings Limited as a person with significant control on 2024-06-17 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 01/12/231 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/10/2311 October 2023 | Appointment of Richard Christopher Owen as a director on 2023-09-26 |
| 09/10/239 October 2023 | Termination of appointment of Gerard Mcgeough as a director on 2023-09-26 |
| 09/10/239 October 2023 | Termination of appointment of Andrew Cooper as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of Mr Simon Richard Barnicoat as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of David John Williams as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of Marcus Jon Rathbone as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of Martin Jack Proctor as a director on 2023-09-26 |
| 09/10/239 October 2023 | Termination of appointment of Mark Cooper as a director on 2023-09-26 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 08/01/238 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROWTHER |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEEGAN |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM MAZARS HOUSE GELDERD ROAD GILDERSMORE LEEDS WEST YORKSHIRE LS27 7JN |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | COMPANY NAME CHANGED R P & P MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/11/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | SECOND FILING OF TM01 FOR MR PAUL HUGH MACKIE |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKIE |
| 03/05/163 May 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR ALEX BLENARD |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR GERARD MCGEOUGH |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR MARK COOPER |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED DAREN LEE CHESSUN |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED JOSEPH DEEGAN |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR JOHN GEORGE CROWTHER |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY JANINE WILLAN |
| 23/04/1523 April 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 11/11/1411 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/03/144 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED STEPHEN MATTHEW CROWTHER |
| 28/02/1328 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD HD1 5LS |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1216 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTILL |
| 02/03/122 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1127 October 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 1377.45 |
| 17/10/1117 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1113 September 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 24/06/1124 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/112 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/12/107 December 2010 | SECRETARY APPOINTED JANINE LOUISE WILLAN |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW COOPER |
| 11/08/1011 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COOPER / 22/12/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH MACKIE / 22/12/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COOPER / 22/12/2009 |
| 08/03/108 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | GBP IC 1517.45/1242.45 14/11/08 GBP SR [email protected]=275 |
| 02/12/082 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PHILLIPS |
| 16/04/0816 April 2008 | GBP IC 1537/1517.45 31/03/08 GBP SR [email protected]=19.55 |
| 05/03/085 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACKIE / 22/02/2008 |
| 15/01/0815 January 2008 | £ IC 1760/1485 14/12/07 £ SR [email protected]=275 |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | £ IC 1694/1444 26/11/04 £ SR [email protected]=250 |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | £ IC 1583/1333 30/09/03 £ SR [email protected]=250 |
| 16/07/0316 July 2003 | S-DIV 30/06/03 |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ADOPT MEM AND ARTS 07/08/00 |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/03/9917 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 30/01/9630 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/96 |
| 04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/09/93 |
| 15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/03/938 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 03/03/913 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 15/05/8915 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/8911 April 1989 | COMPANY NAME CHANGED BLENWOOD LIMITED CERTIFICATE ISSUED ON 12/04/89 |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 31/10/8731 October 1987 | REGISTERED OFFICE CHANGED ON 31/10/87 FROM: 5/6 KIRKGATE BUILDINGS KIRKGATE HUDDERSFIELD HD1 1QP |
| 20/09/8720 September 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 17/12/8617 December 1986 | DIRECTOR RESIGNED |
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