RKP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 02/01/2013 |
| 03/05/133 May 2013 | SAIL ADDRESS CHANGED FROM: C/O TABA LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, C/O TABA LTD, CHARTERHOUSE 2A-3A, BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2DB, ENGLAND |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/05/129 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 08/07/118 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 30/06/2011 |
| 15/06/1115 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, C/O TOPCOM LTD, CHARTERHOUSE 2A-3A, BEDFORD PLACE, SOUTHAMPTON, HANTS, SO15 2DB |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/06/1015 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE WARLAND |
| 14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 31/03/2010 |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, UPPER OFFICE MAPLE LEAF, 16-22 THE POLYGON, SOUTHAMPTON, HANTS, SO15 2BN |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS KEITH PENNIALL / 21/03/2010 |
| 22/03/1022 March 2010 | SECRETARY APPOINTED DIANE AVRIL MARIA WARLAND |
| 22/03/1022 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISP CONTRACTORS LTD / 21/03/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | SECRETARY APPOINTED ISP CONTRACTORS LTD |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY A MASON & CO SECRETARIAL LTD |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS PENNIALL / 01/05/2008 |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: A MASON & CO SEC LTD, 2A-3A BEDFORD ROW, SOUTHAMPTON, SO15 2DB |
| 04/01/084 January 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/01/0517 January 2005 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: A MASON & COMPANY LIMITED, 2A-3A BEDFORD PLACE, SOUTHAMPTON, SO15 2DB |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | SECRETARY RESIGNED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN |
| 01/05/031 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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