RETAIL PROFILING CONSULTANTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 01/05/251 May 2025 | Appointment of Mr Michael Charles Evans as a director on 2025-05-01 |
| 14/04/2514 April 2025 | Cessation of Michael Charles Evans as a person with significant control on 2025-03-31 |
| 14/04/2514 April 2025 | Notification of Erik Wesser as a person with significant control on 2025-03-31 |
| 10/04/2510 April 2025 | Termination of appointment of Michael Charles Evans as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Termination of appointment of Jennifer Evans as a secretary on 2025-03-31 |
| 10/04/2510 April 2025 | Appointment of Mr Erik Wesser as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Appointment of Jennifer Evans as a secretary on 2023-12-01 |
| 14/12/2314 December 2023 | Termination of appointment of Peter Anthony Evans as a secretary on 2023-11-30 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Change of details for Mr Michael Charles Evans as a person with significant control on 2022-05-25 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 24/05/2324 May 2023 | Registered office address changed from 1 the Riding School Aske Richmond North Yorkshire DL10 5HQ to The Riding School Aske Richmond North Yorkshire DL10 5HQ on 2023-05-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/11/2218 November 2022 | Director's details changed for Mr Michael Charles Evans on 2022-11-11 |
| 18/11/2218 November 2022 | Change of details for Mr Michael Charles Evans as a person with significant control on 2022-05-26 |
| 13/05/2213 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Particulars of variation of rights attached to shares |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Change of share class name or designation |
| 12/05/2212 May 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 24/05/1824 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY EVANS / 24/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/11/1315 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1223 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES EVANS / 23/11/2012 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DONNA DEMAIN |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED MS DONNA MCPHERSON DEMAIN |
| 01/12/111 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 10/02/1010 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES EVANS / 14/11/2009 |
| 13/02/0913 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM THE RIDING SCHOOL, ASKE RICHMOND NORTH YORKSHIRE DL10 5HG |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: THE RIDING SCHOOL ASKE RICHMOND NORTH YORKSHIRE DL10 5HG |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 2ND FLOOR 10 NEWBIGGIN RICHMOND NORTH YORKSHIRE DL10 4DT |
| 04/12/014 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 18 ST NICHOLAS DRIVE RICHMOND NORTH YORKSHIRE DL10 7DY |
| 01/12/991 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 18 ST NICHOLAS DRIVE RICHMOND NORTH YORKSHIRE DL10 7DY |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company