RPG DIRECT LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewConfirmation statement made on 2025-11-03 with no updates

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27/08/2527 August 2025 Total exemption full accounts made up to 2024-12-31

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

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23/11/2423 November 2024 Confirmation statement made on 2024-11-16 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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

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29/11/2329 November 2023 Confirmation statement made on 2023-11-16 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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

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28/11/2128 November 2021 Confirmation statement made on 2021-11-16 with no updates

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23/09/2123 September 2021 Total exemption full accounts 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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27/12/2027 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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21/09/1921 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/09/1621 September 2016 01/09/16 STATEMENT OF CAPITAL GBP 100

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01/02/161 February 2016 Annual return made up to 16 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/12/147 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/11/1219 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/11/1118 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / PENNY SUE WALKER / 26/03/2010

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30/11/1030 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY WALKER / 26/03/2010

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 78 BEAR HILL ALVECHURCH WORCESTERSHIRE B48 7ND

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WALKER / 02/10/2009

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11/02/1011 February 2010 Annual return made up to 16 November 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/02/0920 February 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/02/085 February 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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15/12/0615 December 2006 DIRECTOR RESIGNED

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15/12/0615 December 2006 NEW SECRETARY APPOINTED

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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15/12/0615 December 2006 SECRETARY RESIGNED

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16/11/0616 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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