RPL2015 LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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04/11/134 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/11/127 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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20/09/1220 September 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/11/097 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/08/0922 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/08/093 August 2009 APPOINTMENT TERMINATED DIRECTOR ALLAN STOWE

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03/08/093 August 2009 DIRECTOR AND SECRETARY APPOINTED NEIL PICKARD

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03/08/093 August 2009 APPOINTMENT TERMINATED SECRETARY PATRICIA STOWE

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25/07/0925 July 2009 REGISTERED OFFICE CHANGED ON 25/07/09 FROM: GISTERED OFFICE CHANGED ON 25/07/2009 FROM HORLEY GREEN HORLEY GREEN HOUSE CLAREMOUNT HALIFAX WEST YORKSHIRE HX3 6AS

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15/07/0915 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/11/085 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/12/0713 December 2007 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/11/0616 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/11/0510 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: G OFFICE CHANGED 15/07/05 HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/10/0428 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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12/12/0312 December 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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20/01/0320 January 2003 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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26/10/0126 October 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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09/11/009 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/10/9926 October 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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29/10/9829 October 1998 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS

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08/07/988 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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06/11/976 November 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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22/10/9622 October 1996 SECRETARY RESIGNED

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18/10/9618 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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