RPG HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Change of details for Rpg Group Limited as a person with significant control on 2025-05-27 |
| 27/05/2527 May 2025 | Notification of Jonathan Selwyn Brownson as a person with significant control on 2025-05-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Change of details for Rpg Group Limited as a person with significant control on 2016-07-01 |
| 22/11/2422 November 2024 | Change of details for Rpg Group Limited as a person with significant control on 2024-11-17 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 19/08/2419 August 2024 | Director's details changed for Mr Jonathan Selwyn Brownson on 2024-08-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 06/09/236 September 2023 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Resolutions |
| 29/03/2329 March 2023 | Change of details for Rpg Group Limited as a person with significant control on 2023-03-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 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 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 08/09/188 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLATER |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCKLEY |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052887850003 |
| 17/11/1417 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 12/09/1412 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | ALTER ARTICLES 10/08/2012 |
| 11/07/1211 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 11/07/1211 July 2012 | ADOPT ARTICLES 25/06/2012 |
| 11/07/1211 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/1118 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POSTON |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PARAMOR |
| 24/11/1024 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/107 October 2010 | ALTER ARTICLES 29/09/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SELWYN BROWNSON / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BURNETT / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD PARAMOR / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BUCKLEY / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL POSTON / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SLATER / 01/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JULIAN REDMOND / 01/11/2009 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | GBP IC 90/85 01/03/08 GBP SR 5@1=5 |
| 19/11/0719 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | £ IC 90/85 23/11/06 £ SR 5@1=5 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | £ IC 95/90 16/12/05 £ SR 5@1=5 |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/0518 January 2005 | RE-AGREEMENTS 13/01/05 |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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