RPG AUDIT SERVICES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Change of details for Rpg Holdings Limited as a person with significant control on 2025-05-24

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27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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27/05/2527 May 2025 Notification of Jonathan Selwyn Brownson as a person with significant control on 2025-05-27

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27/05/2527 May 2025 Change of details for Rpg Holdings Limited as a person with significant control on 2025-05-27

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19/08/2419 August 2024 Director's details changed for Mr Jonathan Selwyn Brownson on 2024-08-19

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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

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06/09/236 September 2023 Full accounts made up to 2022-12-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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

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

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

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22/12/2022 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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

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09/09/199 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR APPOINTED MR MARTIN ANDREW CHATTEN

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLATER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/05/1624 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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14/09/1514 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040104700001

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12/09/1412 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/05/1427 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/05/1330 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/07/123 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRILLS

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24/05/1124 May 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POSTON

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24/05/1124 May 2011 SECRETARY APPOINTED MR JOHN JULIAN REDMOND

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24/05/1124 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL POSTON / 24/05/2010

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25/05/1025 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SELWYN BROWNSON / 24/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW MURRILLS / 24/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SLATER / 24/05/2010

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09/10/099 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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28/05/0928 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/05/0828 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/06/076 June 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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03/10/063 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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01/06/061 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/06/0515 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/06/041 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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29/07/0329 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: HILTON CHABERS 15 HILTON STREET MANCHESTER M1 1JL

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/07/022 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 STRIKE-OFF ACTION DISCONTINUED

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01/07/021 July 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: ROYCE PEELING GREEN IRISH SQUARE, UPPER DENBIGH ROAD ST. ASAPH CLWYD LL17 0RN

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 FIRST GAZETTE

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08/06/008 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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