RAPPORT PROPERTIES LIMITED
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Date | Description |
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28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
23/04/2523 April 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
11/04/2511 April 2025 | Termination of appointment of Benjamin James Bourne as a director on 2025-04-04 |
11/04/2511 April 2025 | Appointment of Adain Grahame Pluis as a director on 2025-04-04 |
21/03/2521 March 2025 | Accounts for a small company made up to 2024-03-31 |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/03/2428 March 2024 | Accounts for a small company made up to 2023-03-31 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
03/04/233 April 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
16/12/2216 December 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/10/2121 October 2021 | Director's details changed for Mr Benjamin James Bourne on 2019-10-01 |
24/09/2124 September 2021 | Director's details changed for Mr Leslie Robert Hardie on 2021-07-14 |
24/09/2124 September 2021 | Director's details changed for Mr Leslie Robert Hardie on 2021-07-14 |
28/07/2128 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM |
03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / HAPPYBADGE PROJECTS LIMITED / 03/08/2020 |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
05/06/205 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055185060004 |
05/06/205 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055185060005 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055185060006 |
27/11/1827 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/07/2016 |
16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
27/04/1627 April 2016 | AUDITOR'S RESIGNATION |
19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055185060005 |
15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
05/08/155 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
13/07/1513 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055185060004 |
29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
20/08/1420 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
11/04/1411 April 2014 | ARTICLES OF ASSOCIATION |
11/04/1411 April 2014 | ALTER ARTICLES 25/03/2014 |
15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLANAGAN |
15/01/1415 January 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES BOURNE |
02/08/132 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/07/1231 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/06/1222 June 2012 | SECTION 519 |
16/08/1116 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/07/1028 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/08/0921 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/11/0828 November 2008 | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
31/03/0831 March 2008 | DIRECTOR APPOINTED TIMOTHY JOSEPH FLANAGAN |
01/10/071 October 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
23/09/0723 September 2007 | DIRECTOR RESIGNED |
23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0631 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: DTE HOUSE, HOLLINS MOUNT BURY LANCASHIRE BL9 8AT |
11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
03/08/053 August 2005 | SECRETARY RESIGNED |
03/08/053 August 2005 | DIRECTOR RESIGNED |
26/07/0526 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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