RBPS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-27 with updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-30 with updates

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05/04/245 April 2024 Director's details changed for Mr Keith Howard Martin on 2023-12-08

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05/04/245 April 2024 Director's details changed for Mr Keith Howard Martin on 2023-12-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/08/238 August 2023 Micro company accounts made up to 2023-03-31

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07/07/237 July 2023 Termination of appointment of Stephen Richard Sean Evans as a director on 2023-07-05

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12/04/2312 April 2023 Confirmation statement made on 2023-03-30 with updates

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04/04/234 April 2023 Director's details changed for Mr Garry Peter Mumford on 2023-04-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Appointment of Mr Darren Lacey as a director on 2023-02-22

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-03-31

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02/01/222 January 2022 Total exemption full accounts made up to 2021-03-31

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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18/10/1918 October 2019 31/03/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SHERWOOD

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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25/06/1825 June 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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11/08/1711 August 2017 31/03/17 TOTAL EXEMPTION FULL

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 30 March 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 30 March 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD MARTIN / 30/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD SEAN EVANS / 30/03/2010

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07/04/107 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSIGHT NOMINEES LIMITED / 30/03/2010

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07/04/107 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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23/03/1023 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010

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23/03/1023 March 2010 STATEMENT OF COMPANY'S OBJECTS

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SHERWOOD / 09/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER MUMFORD / 03/11/2009

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30/03/0930 March 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 DIRECTOR'S PARTICULARS CHANGED

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/06/0417 June 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/04/0316 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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31/07/0231 July 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 RESCONING 882 ISS 01/05/01

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30/04/0230 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/06/0129 June 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: INSIGHT HOUSE RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED MOUNTFITCHET ESSEX CM24 8PL

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21/06/0121 June 2001 NEW SECRETARY APPOINTED

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21/06/0121 June 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 DIRECTOR RESIGNED

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27/03/0127 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/02/0114 February 2001 SECRETARY'S PARTICULARS CHANGED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/04/0011 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 SECRETARY RESIGNED

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30/06/9930 June 1999 DIRECTOR RESIGNED

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: HILL FARM LEVELS GREEN FARNHAM BISHOP'S STORTFORD HERTFORDSHIRE CM23 1HZ

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30/06/9930 June 1999 NEW SECRETARY APPOINTED

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10/04/9910 April 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 NEW SECRETARY APPOINTED

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10/03/9910 March 1999 SECRETARY RESIGNED

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10/03/9910 March 1999 DIRECTOR RESIGNED

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19/01/9919 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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20/05/9820 May 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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08/04/978 April 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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29/08/9629 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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26/06/9626 June 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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21/06/9521 June 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS

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24/05/9524 May 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9524 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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13/05/9413 May 1994 RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS

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25/10/9325 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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25/10/9325 October 1993 EXEMPTION FROM APPOINTING AUDITORS 21/09/93

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29/03/9329 March 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS

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07/09/927 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/04/929 April 1992 REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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09/04/929 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9230 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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