RCP INCUBATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Registered office address changed from 3rd Floor, Aissela 3rd Floor, Aissela 46 High Street Esher KT10 9QY England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-05-06 |
| 04/04/254 April 2025 | Director's details changed for Mr Mark Edward Randall on 2025-04-03 |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/01/2416 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 19/12/2219 December 2022 | Satisfaction of charge 3 in full |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 07/03/197 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 13/06/1813 June 2018 | DISS40 (DISS40(SOAD)) |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 01/10/161 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS NICHOLLS |
| 01/03/161 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 06/01/166 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 05/01/155 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 23/01/1423 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD RANDALL / 01/05/2013 |
| 22/02/1322 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 14/01/1314 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 2ND FLOOR 100 CANNON STREET LONDON EC4N 6EU |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRUNSDEN |
| 12/03/1212 March 2012 | SECRETARY APPOINTED MR THOMAS NICHOLLS |
| 08/03/128 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/01/129 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 17/01/1117 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN BRUNSDEN / 04/01/2011 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM GROUND FLOOR CAVEAT HOUSE 14 LOVAT LANE LONDON EC3R 8DZ |
| 18/03/1018 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN BRUNSDEN / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD RANDALL / 13/01/2010 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANTONY LOVELL |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LOVELL |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR KEITH ALAN BRUNSDEN |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RANDALL / 24/04/2009 |
| 07/05/097 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY LOVELL / 30/04/2009 |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM THE OAST 70 THE HEATH EAST MALLING KENT ME19 6JL |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY LOVELL / 01/05/2008 |
| 17/01/0817 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/06/08 |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU |
| 17/01/0817 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | COMPANY NAME CHANGED FRIARS 561 LIMITED CERTIFICATE ISSUED ON 07/01/08 |
| 27/12/0727 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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