RICHARD RAPER PLANNING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM WEST ONE 63 - 67 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2FG UNITED KINGDOM |
26/02/1326 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/02/1326 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
26/02/1326 February 2013 | STATEMENT OF AFFAIRS/4.19 |
03/12/123 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE NASH BERESFORD / 30/11/2012 |
04/10/124 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
03/01/123 January 2012 | DIRECTOR APPOINTED MR ROBERT JOHN ROBINSON |
03/01/123 January 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 82A OTLEY ROAD LEEDS WEST YORKSHIRE LS6 4BA |
03/01/123 January 2012 | DIRECTOR APPOINTED MRS JILL STEPHANIE RILEY |
03/01/123 January 2012 | SECRETARY APPOINTED MR BRUCE NASH BERESFORD |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HARIS KASUJI |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RAPER |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAPER |
03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA RAPER |
21/10/1121 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RAPER / 22/09/2010 |
27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARIS KASUJI / 22/09/2010 |
27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER RAPER / 22/09/2010 |
27/10/1027 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
25/10/0925 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
16/10/0816 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARIS KASUJI / 01/09/2008 |
19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/08 FROM: GISTERED OFFICE CHANGED ON 19/05/2008 FROM C/O BEAUMONT SPENCER CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WF1 3BW |
24/09/0724 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
14/11/0614 November 2006 | NC INC ALREADY ADJUSTED 27/10/06 |
14/11/0614 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/09/0626 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
05/10/055 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
06/12/046 December 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
06/10/046 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/0328 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
22/09/0322 September 2003 | DIRECTOR RESIGNED |
22/09/0322 September 2003 | SECRETARY RESIGNED |
22/09/0322 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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