RAPMAY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Micro company accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 10/08/2310 August 2023 | Appointment of Michele Julie Simms as a director on 2023-08-01 |
| 10/08/2310 August 2023 | Appointment of Mr Ian James Kingsbury as a director on 2023-08-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 16/03/2116 March 2021 | CORPORATE SECRETARY APPOINTED SOUTHERNBROOK ESTATE MANAGEMENT LIMITED |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA MILLER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARILYN HAMILTON |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRADY |
| 23/12/1823 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 24/12/1724 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/01/1623 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR GERVASE MICHAEL JOSEPH HAUGHEY |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, BULL HOUSE, 15 PENRALLT STREET, MACHYNLLETH, POWYS, SY20 8AG |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HAMILTON / 01/09/2013 |
| 10/01/1410 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KINGSBURY |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR IAN JAMES KINGSBURY |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREWS |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT ANDREWS / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BRADY / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HAMILTON / 05/01/2010 |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED SIMON ROBERT ANDREWS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 85 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX PO21 2NT |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 08/01/048 January 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/048 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: MARTLET HOUSE, PARK ROAD, BOGNOR REGIS, PO21 2PX |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 98 LONDON ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1DD |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/12/9820 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | NEW SECRETARY APPOINTED |
| 19/01/9619 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: 8 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1EU |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/08/925 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | FIRST GAZETTE |
| 29/08/9029 August 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 29/08/9029 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 29/08/9029 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 29/08/9029 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/90 |
| 29/08/9029 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/08/90 |
| 10/07/9010 July 1990 | FIRST GAZETTE |
| 10/07/8910 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | FIRST GAZETTE |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 26 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1NR |
| 08/12/868 December 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/08/775 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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