RKP AND SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Resolutions |
| 24/07/2524 July 2025 New | Appointment of a voluntary liquidator |
| 24/07/2524 July 2025 New | Statement of affairs |
| 23/07/2523 July 2025 New | Registered office address changed from 16 Alamein Close Broxbourne EN10 7TF England to C/O Ad Business Recovery Limited 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 2025-07-23 |
| 15/11/2415 November 2024 | Secretary's details changed for Robert Pickett on 2024-11-15 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 15/11/2415 November 2024 | Director's details changed for Robert Pickett on 2024-11-15 |
| 13/08/2413 August 2024 | Registration of charge 043058340002, created on 2024-08-13 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 11/01/1911 January 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 26/01/1826 January 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM RIVEN LORD STREET HODDESDON HERTFORDSHIRE EN11 8SL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/12/153 December 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/01/157 January 2015 | Annual return made up to 17 October 2014 with full list of shareholders |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 3-4 GREAT MARLBOROUGH STREET LONDON W1V 2AR |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/11/137 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PICKETT |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/12/115 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/12/1022 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/11/0919 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES PICKETT / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PICKETT / 01/10/2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH PICKETT |
| 19/01/0919 January 2009 | SECRETARY APPOINTED ROBERT PICKETT |
| 27/11/0827 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | COMPANY NAME CHANGED CHURCHGATE INTERIORS LIMITED CERTIFICATE ISSUED ON 04/11/05 |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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