RESIDUAL PRODUCT NETWORK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 4 LONG STREET STONEY STANTON LEICESTER LE9 4DQ |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042885350001 |
| 13/10/1513 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/10/1314 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 2ND FLOOR 27 THE CRESCENT, KING STREET LEICESTER LEICESTERSHIRE LE1 6RX |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWELL |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN NEWELL |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR HITAL DHOKIA |
| 24/09/1224 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/09/1119 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/104 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PRESTON NEWELL / 17/09/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: MAYFIELD & COMPANY 1ST FLOOR 27 THE CRESCENT KING STREET LEICESTER LE1 6RX |
| 11/10/0611 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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