REPTON PARK R A LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-05-31 |
| 20/02/2520 February 2025 | Registered office address changed from Flat 1 the Boulevard Woodford Green IG8 8GR England to Flat 1 Bradfield House the Boulevard Woodford Green IG8 8GR on 2025-02-20 |
| 13/02/2513 February 2025 | Registered office address changed from 1 Flat 1, Bradfield House the Boulevard Woodford Green Essex IG8 8GR United Kingdom to Flat 1 the Boulevard Woodford Green IG8 8GR on 2025-02-13 |
| 13/02/2513 February 2025 | Change of details for Miss Moira Mcguinness as a person with significant control on 2025-02-02 |
| 30/01/2530 January 2025 | Notification of Moira Mcguinness as a person with significant control on 2025-01-19 |
| 30/01/2530 January 2025 | Termination of appointment of Alan Richard Kelly as a secretary on 2025-01-19 |
| 30/01/2530 January 2025 | Termination of appointment of Alan Richard Kelly as a director on 2025-01-19 |
| 30/01/2530 January 2025 | Director's details changed for Miss Moira Mcguiness on 2025-01-19 |
| 30/01/2530 January 2025 | Appointment of Mrs Hannah Mary Kosuge as a secretary on 2025-01-19 |
| 30/01/2530 January 2025 | Cessation of Alan Richard Kelly as a person with significant control on 2025-01-15 |
| 30/01/2530 January 2025 | Registered office address changed from 21 Regents Drive Regents Drive Woodford Green IG8 8RZ England to 1 Flat 1, Bradfield House the Boulevard Woodford Green Essex IG8 8GR on 2025-01-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-05-31 |
| 07/11/237 November 2023 | Notification of David Ashley as a person with significant control on 2023-07-13 |
| 07/11/237 November 2023 | Change of details for Mr Alan Richard Kelly as a person with significant control on 2023-07-13 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 14/08/2314 August 2023 | Appointment of Miss Moira Mcguiness as a director on 2023-08-14 |
| 13/07/2313 July 2023 | Notification of Alan Richard Kelly as a person with significant control on 2023-07-13 |
| 13/07/2313 July 2023 | Withdrawal of a person with significant control statement on 2023-07-13 |
| 11/07/2311 July 2023 | Appointment of Mr Alan Richard Kelly as a secretary on 2023-07-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 14/11/2214 November 2022 | Registered office address changed from 25 Clarence Gate Clarence Gate Repton Park Woodford Green IG8 8GN England to 21 Regents Drive Regents Drive Woodford Green IG8 8RZ on 2022-11-14 |
| 10/11/2210 November 2022 | Director's details changed for Mr Alan Richard Kelly on 2022-11-09 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-08-17 with updates |
| 09/11/229 November 2022 | Appointment of Mr Alan Richard \Kelly as a director on 2022-11-09 |
| 09/11/229 November 2022 | Appointment of Mr David Gary Ashley as a director on 2022-11-09 |
| 03/11/223 November 2022 | Termination of appointment of Elaine Tabi as a director on 2022-11-03 |
| 03/11/223 November 2022 | Registered office address changed from 3 Bartholomew House Richmond Drive Woodford Green IG8 8RP England to 25 Clarence Gate Clarence Gate Repton Park Woodford Green IG8 8GN on 2022-11-03 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 9 CHAPEL MEWS WOODFORD GREEN ESSEX IG8 8GP |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 02/06/192 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY BRONZIET |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/02/1915 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 02/02/182 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 02/03/172 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR ASHLEY RUSSELL BEAN |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR ANIL KUMAR SOLANKI |
| 15/06/1615 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 11/02/1611 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 19/06/1519 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 21/02/1521 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY RAYMOND TISH |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TISH |
| 04/07/144 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR RAYMOND HOWARD TISH |
| 04/07/134 July 2013 | SECRETARY APPOINTED MR RAYMOND HOWARD TISH |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR GARY RAYMOND BRONZIET |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM FINANCE HOUSE 383 EASTERN AVENUE ILFORD ESSEX IG2 6LR UNITED KINGDOM |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS HUNT |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUNT |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHARPE |
| 14/06/1314 June 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 03/06/133 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 05/10/125 October 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GEORGE SHARPE / 06/06/2011 |
| 06/06/116 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 1 ARLINGTON HOUSE REGENTS DRIVE WOODFORD GREEN ESSEX IG8 8RD |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MELBOURNE |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED THOMAS STEWART HUNT |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 11 BRADFIELD HOUSE, THE BOULEVARD, WOODFORD GREEN ESSEX IG8 8GR |
| 19/07/1019 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 22/02/1022 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 21/05/09; NO CHANGE OF MEMBERS |
| 12/02/0912 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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