R.P.C. FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 12/11/2412 November 2024 | Termination of appointment of Jo-Anne Ward as a secretary on 2024-11-01 |
| 12/11/2412 November 2024 | Appointment of Seraph Estates (Cardiff) Ltd as a secretary on 2024-11-01 |
| 05/11/245 November 2024 | Registered office address changed from 11 High Street Axbridge BS26 2AF England to 1 st Martins Row Albany Road Cardiff CF24 3RP on 2024-11-05 |
| 10/06/2410 June 2024 | Micro company accounts made up to 2024-01-01 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 23/02/2423 February 2024 | Registered office address changed from PO Box P O Box 97 97 Jw Block Management Limited Somerton Somerset TA11 9BT United Kingdom to 11 High Street Axbridge BS26 2AF on 2024-02-23 |
| 01/01/241 January 2024 | Annual accounts for year ending 01 Jan 2024 |
| 15/08/2315 August 2023 | Current accounting period shortened from 2024-03-31 to 2024-01-01 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Appointment of Mrs Jo-Anne Ward as a secretary on 2023-05-01 |
| 02/05/232 May 2023 | Termination of appointment of Paul Martin Winteringham as a secretary on 2023-05-01 |
| 02/05/232 May 2023 | Registered office address changed from 71 Hampton Park Redland Bristol BS6 6LQ United Kingdom to PO Box P O Box 97 97 Jw Block Management Limited Somerton Somerset TA11 9BT on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Change of details for Mr Paul Martin Winteringham as a person with significant control on 2022-02-02 |
| 15/05/2115 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 07/05/217 May 2021 | DIRECTOR APPOINTED MISS SENAY SOKULLU |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED SUSAN JOAN VALENTINE |
| 01/11/201 November 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA DEIBEL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 71 HAMPTON PARK REDLAND BRSTOL BS6 6LQ UNITED KINGDOM |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 5 KENSINGTON COURT ROYAL PARK CLIFTON BRISTOL BS8 3DJ |
| 07/05/207 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN WINTERINGHAM / 07/05/2020 |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WINTERINGHAM / 07/05/2020 |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH HODGSON / 07/05/2020 |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES RICHARD THRESHER / 07/05/2020 |
| 04/05/204 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/08/199 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MS FRANCESCA ROSS DEIBEL |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKLER |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COCKERELL |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN TURNER |
| 28/05/1828 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH TURNER / 28/01/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/02/1718 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STINCHCOMBE |
| 13/12/1613 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR MILES RICHARD THRESHER |
| 02/06/162 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 16/06/1516 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/05/1518 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROBERTS |
| 21/05/1421 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/05/149 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MISS JOANNE DAWN COCKERELL |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR JOHN CHARLES BUCKLER |
| 04/12/134 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/11/1330 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL EAGLES |
| 13/05/1313 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 12/05/1312 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JANE ROBERTS / 11/07/2012 |
| 01/11/121 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 12/05/1212 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JANE ROBERTS / 12/05/2012 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED ANDREW STINCHCOMBE |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MRS NICOLA STINCHCOMBE |
| 10/11/1110 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 08/05/118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JANE ROBERTS / 01/11/2010 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINSER |
| 01/11/101 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH EAGLES / 07/05/2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JANE ROBERTS / 07/05/2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PERNET / 07/05/2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA WRIGHT / 07/05/2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD TURNER / 07/05/2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WINSER / 07/05/2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH TURNER / 07/05/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PINKS / 13/07/2009 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN KNIGHT / 16/05/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY CAROL EAGLES |
| 20/08/0820 August 2008 | SECRETARY APPOINTED MR PAUL MARTIN WINTERINGHAM |
| 20/05/0820 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PINKS / 19/05/2008 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINTERINGHAM / 19/05/2007 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINSER / 19/05/2008 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 07/05/07; CHANGE OF MEMBERS |
| 03/02/073 February 2007 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/11/002 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 4 KENSINGTON COURT ROYAL PARK CLIFTON BRISTOL BS8 3DJ |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: 1 KENSINGTON COURT ROYAL PARK CLIFTON BRISTOL BS8 3DJ |
| 23/05/9023 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/06/8810 June 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8619 July 1986 | DIRECTOR RESIGNED |
| 05/06/805 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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