RPS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Notification of Ra Edwards Group as a person with significant control on 2019-08-30 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 10/06/2410 June 2024 | Registration of charge 037165240013, created on 2024-06-06 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 14/02/2314 February 2023 | Satisfaction of charge 3 in full |
| 14/02/2314 February 2023 | Satisfaction of charge 037165240009 in full |
| 14/02/2314 February 2023 | Satisfaction of charge 4 in full |
| 14/02/2314 February 2023 | Satisfaction of charge 6 in full |
| 03/02/233 February 2023 | Registration of charge 037165240012, created on 2023-02-03 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 27/11/1927 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY HILARY EDWARDS |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 01/11/181 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037165240008 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037165240011 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037165240010 |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037165240009 |
| 29/11/1729 November 2017 | WE CONSENT TO CONVENING THE MEETING NOTWITHSTANDING THAT IT SHALL HAVE BEEN CONENED ON LESS THAN THE STATUTORY PERIOD OF NOTICE 27/10/2017 |
| 29/11/1729 November 2017 | ADOPT ARTICLES 27/10/2017 |
| 29/11/1729 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/173 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/04/143 April 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037165240008 |
| 02/04/132 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM UNIT 1 TILCON AVENUE STAFFORD ST18 0YJ |
| 13/03/1213 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 06/04/116 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/04/109 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/11/0917 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/11/0917 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/0931 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / HILARY EDWARDS / 01/11/2007 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | COMPANY NAME CHANGED PRECISIONRATE LIMITED CERTIFICATE ISSUED ON 11/03/99 |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ |
| 19/02/9919 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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