RPFC GROUP LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Satisfaction of charge 089571520001 in full

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19/05/2519 May 2025 Satisfaction of charge 089571520002 in full

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07/04/257 April 2025 Confirmation statement made on 2025-03-25 with updates

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01/04/251 April 2025 Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Unit 11 Sheffield Park Business Estate East Grinstead Road North Chailey TN22 3FB

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31/03/2531 March 2025 Change of details for Wan Ping Chua as a person with significant control on 2025-03-24

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31/03/2531 March 2025 Director's details changed for Wan Ping Chua on 2025-03-24

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27/03/2527 March 2025 Accounts for a small company made up to 2024-12-31

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06/03/256 March 2025 Register(s) moved to registered office address Unit 11 Sheffield Park Business Estate East Grinstead Road North Chailey TN22 3FB

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/10/2421 October 2024 Registration of charge 089571520002, created on 2024-10-09

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10/04/2410 April 2024 Confirmation statement made on 2024-03-25 with no updates

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27/03/2427 March 2024 Notification of Wan Ping Chua as a person with significant control on 2023-06-30

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27/03/2427 March 2024 Cessation of David Alexander Grant as a person with significant control on 2023-06-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Accounts for a small company made up to 2022-12-31

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18/08/2318 August 2023 Registration of charge 089571520001, created on 2023-08-03

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03/07/233 July 2023 Termination of appointment of David Alexander Grant as a director on 2023-06-30

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30/06/2330 June 2023 Appointment of Wan Ping Chua as a director on 2023-06-30

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17/05/2317 May 2023 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

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17/05/2317 May 2023 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

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26/04/2326 April 2023 Confirmation statement made on 2023-03-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Accounts for a small company made up to 2021-12-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-25 with updates

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28/02/2228 February 2022 Cessation of Benyfit Natural Pet Food Limited as a person with significant control on 2022-01-27

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28/02/2228 February 2022 Notification of David Alexander Grant as a person with significant control on 2022-01-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / BILLY + MARGOT LIMITED / 25/10/2019

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25/10/1925 October 2019 COMPANY NAME CHANGED BENYFIT NATURAL PET FOOD LIMITED CERTIFICATE ISSUED ON 25/10/19

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25/10/1925 October 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/07/199 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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09/05/199 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2019

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11/04/1911 April 2019 01/11/18 STATEMENT OF CAPITAL GBP 113.44

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09/04/199 April 2019 25/03/19 STATEMENT OF CAPITAL GBP 113.440

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23/11/1823 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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12/11/1812 November 2018 ADOPT ARTICLES 01/11/2018

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR BENNY VAN PRAAGH

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05/11/185 November 2018 CESSATION OF BENNY VAN PRAAGH AS A PSC

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05/11/185 November 2018 DIRECTOR APPOINTED MR DAVID ALEXANDER GRANT

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY MORRIS VAN PRAAGH

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05/11/185 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLY + MARGOT LIMITED

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07/10/187 October 2018 31/03/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 10/03/16 STATEMENT OF CAPITAL GBP 107.375

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM FAIRCOTE HALL HARTFIELD EAST SUSSEX TN7 4EX

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENNY VAN PRAAGH / 25/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 21/10/16 STATEMENT OF CAPITAL GBP 113.35

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENNY VAN PRAAGH / 31/10/2015

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21/04/1621 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 20/11/15 STATEMENT OF CAPITAL GBP 105.270

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30/11/1530 November 2015 ADOPT ARTICLES 20/11/2015

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30/11/1530 November 2015 SUB-DIVISION 20/11/15

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 DIRECTOR APPOINTED GREG VAN PRAAGH

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM UNIT Q, THE BREWERY BELLS YEW GREEN TUNBRIDGE WELLS TN3 9BD

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05/11/155 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/155 June 2015 Annual return made up to 25 March 2015 with full list of shareholders

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN VAN PRAAGH / 09/05/2014

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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