RPP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Director's details changed for Mr Daren Lee Chessun on 2024-01-12 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-11 with updates |
| 19/02/2519 February 2025 | Director's details changed for Alex Blenard on 2024-01-12 |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/07/242 July 2024 | Notification of Radium Holdings Limited as a person with significant control on 2024-06-17 |
| 02/07/242 July 2024 | Cessation of Rpp Group Holdings Limited as a person with significant control on 2024-06-17 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 01/12/231 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/10/2311 October 2023 | Appointment of Richard Christopher Owen as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of Marcus Jon Rathbone as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of David John Williams as a director on 2023-09-26 |
| 09/10/239 October 2023 | Termination of appointment of Gerard Mcgeough as a director on 2023-09-26 |
| 09/10/239 October 2023 | Termination of appointment of Mark Cooper as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of Martin Jack Proctor as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of Mr Dorran Peter John Burton as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of Mr Simon Richard Barnicoat as a director on 2023-09-26 |
| 09/10/239 October 2023 | Termination of appointment of Andrew Cooper as a director on 2023-09-26 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 08/01/238 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEEGAN |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM MAZARS LLP, MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROWTHER |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | SECOND FILING OF TM01 FOR MR PAUL HUGH MACKIE |
| 18/05/1618 May 2016 | SUB-DIVISION 31/03/16 |
| 18/05/1618 May 2016 | SUBDIV 24/03/2016 |
| 18/05/1618 May 2016 | STATEMENT BY DIRECTORS |
| 18/05/1618 May 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 10960.00 |
| 18/05/1618 May 2016 | SOLVENCY STATEMENT DATED 24/03/16 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKIE |
| 29/04/1629 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 28/04/1528 April 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR GERARD MCGEOUGH |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR DARREN LEE CHESSUN |
| 11/11/1411 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD LINTON |
| 02/05/132 May 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 18/10/1218 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1218 October 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 852460 |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 16/11/1116 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | ALTER ARTICLES 10/10/2011 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WATSON |
| 01/06/111 June 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 29/03/1129 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 13/04/1013 April 2010 | SECRETARY APPOINTED RONALD LINTON |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED JOSEPH DEEGAN |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED ALEX BLENARD |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED IAN WILLIAM TOMLINSON |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MARK COOPER |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MARK ANTHONY WATSON |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED JOHN GEORGE CROWTHER |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 |
| 13/04/1013 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 50000 |
| 16/02/1016 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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