RCP GROUP LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-06-30

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Change of details for Mr Clive Rayden as a person with significant control on 2023-05-10

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10/05/2310 May 2023 Director's details changed for Mr Clive Rayden on 2023-05-10

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-06-30

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Accounts for a dormant company made up to 2021-06-30

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18/01/2218 January 2022 Confirmation statement made on 2022-01-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/02/162 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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12/01/1612 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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09/02/159 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/01/1430 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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29/01/1329 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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27/04/1227 April 2012 DIRECTOR APPOINTED MR DAVID ALBERT BLACKLEDGE

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27/04/1227 April 2012 CURREXT FROM 31/01/2012 TO 30/06/2012

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03/02/123 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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15/04/1115 April 2011 Annual return made up to 8 January 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RAYDEN / 01/01/2011

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
WILTSHIRE DRIVE
TROWBRIDGE
WILTSHIRE
BA14 0TT

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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15/01/1015 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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24/11/0924 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYDEN / 11/11/2009

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08/01/098 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY PAUL RAYDEN

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16/09/0816 September 2008 SECRETARY APPOINTED MR DAVID BLACKLEDGE

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
6 ELM TREE ROAD
LONDON
NW8 9JX

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08/01/088 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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