RP2017 LIMITED

Company Documents

DateDescription
21/05/1921 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/05/199 May 2019 APPLICATION FOR STRIKING-OFF

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31/08/1831 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/08/1711 August 2017 COMPANY NAME CHANGED RODNEY PARADE LIMITED CERTIFICATE ISSUED ON 11/08/17

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR DYLAN MATTHEWS

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX JAMES

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM RODNEY PARADE RODNEY ROAD NEWPORT GWENT NP19 0UU

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROHIT KULKARNI

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10/07/1710 July 2017 CHANGE OF NAME 27/06/2017

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/06/1715 June 2017 CURREXT FROM 31/05/2017 TO 30/11/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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02/03/172 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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18/03/1618 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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07/03/167 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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24/04/1524 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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11/03/1511 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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02/09/142 September 2014 DIRECTOR APPOINTED MR ALEX JAMES

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06/03/146 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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08/05/138 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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21/03/1321 March 2013 DIRECTOR APPOINTED MR ROHIT KULKARNI

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13/03/1313 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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27/07/1227 July 2012 DIRECTOR APPOINTED MR DYLAN CHRISTOPHER MATTHEWS

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26/07/1226 July 2012 DIRECTOR APPOINTED MR ANTHONY CHARLES BROWN

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03/07/123 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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12/04/1212 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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22/07/1122 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/03/1123 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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01/03/111 March 2011 DIRECTOR APPOINTED JAMES MCCREEDY

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27/05/1027 May 2010 Annual return made up to 5 March 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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30/04/0930 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR MARTYN LLEWELLYN

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22/09/0822 September 2008 RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS

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12/06/0812 June 2008 DIRECTOR APPOINTED MARTYN EVAN RHYS LLEWELLYN

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02/04/082 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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11/02/0811 February 2008 SECRETARY RESIGNED

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15/08/0715 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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29/05/0729 May 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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07/06/067 June 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 DIRECTOR RESIGNED

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31/05/0531 May 2005 NEW SECRETARY APPOINTED

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12/04/0512 April 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 SECRETARY RESIGNED

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19/07/0419 July 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 18 GOLD TOPS NEWPORT NP20 5WJ

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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