RPG CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Notification of Jonathan Selwyn Brownson as a person with significant control on 2025-05-27 |
| 27/05/2527 May 2025 | Change of details for Rpg Holdings Limited as a person with significant control on 2025-05-27 |
| 19/08/2419 August 2024 | Director's details changed for Mr Jonathan Selwyn Brownson on 2024-08-19 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR JONATHAN SELWYN BROWNSON |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR MARTIN ANDREW CHATTEN |
| 08/09/188 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLATER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPG HOLDINGS LIMITED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR ANTHONY VALENTINE O'CONNOR |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR JOHN GEORGE SANGSTER |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038073200003 |
| 15/07/1415 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENDRICK |
| 15/07/1315 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR JOHN JULIAN REDMOND |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWNSON |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKENDRICK / 29/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SELWYN BROWNSON / 29/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP REES OWEN / 29/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SLATER / 29/06/2010 |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JULIAN REDMOND / 29/06/2010 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SLATER / 31/12/2008 |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN REDMOND / 29/06/2008 |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | AUDITOR'S RESIGNATION |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: C/O ROYCE PEELING GREEN IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH CLWYD LL17 0RN |
| 23/11/0423 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 16/11/0416 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIV SHARES 11/10/01 |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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