RP2017 LIMITED
Company Documents
Date | Description |
---|---|
21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/05/199 May 2019 | APPLICATION FOR STRIKING-OFF |
31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
11/08/1711 August 2017 | COMPANY NAME CHANGED RODNEY PARADE LIMITED CERTIFICATE ISSUED ON 11/08/17 |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DYLAN MATTHEWS |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX JAMES |
18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM RODNEY PARADE RODNEY ROAD NEWPORT GWENT NP19 0UU |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROHIT KULKARNI |
10/07/1710 July 2017 | CHANGE OF NAME 27/06/2017 |
01/07/171 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/06/1715 June 2017 | CURREXT FROM 31/05/2017 TO 30/11/2017 |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
18/03/1618 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
07/03/167 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
24/04/1524 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
02/09/142 September 2014 | DIRECTOR APPOINTED MR ALEX JAMES |
06/03/146 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
21/03/1321 March 2013 | DIRECTOR APPOINTED MR ROHIT KULKARNI |
13/03/1313 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
27/07/1227 July 2012 | DIRECTOR APPOINTED MR DYLAN CHRISTOPHER MATTHEWS |
26/07/1226 July 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES BROWN |
03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
12/04/1212 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/03/1123 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
01/03/111 March 2011 | DIRECTOR APPOINTED JAMES MCCREEDY |
27/05/1027 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
30/04/0930 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN LLEWELLYN |
22/09/0822 September 2008 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS |
12/06/0812 June 2008 | DIRECTOR APPOINTED MARTYN EVAN RHYS LLEWELLYN |
02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
11/02/0811 February 2008 | SECRETARY RESIGNED |
15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
29/05/0729 May 2007 | SECRETARY RESIGNED |
16/03/0716 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
22/08/0622 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
07/06/067 June 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | DIRECTOR RESIGNED |
31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
12/04/0512 April 2005 | SECRETARY RESIGNED |
11/03/0511 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | DIRECTOR RESIGNED |
13/01/0513 January 2005 | SECRETARY RESIGNED |
19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 18 GOLD TOPS NEWPORT NP20 5WJ |
30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
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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