RPS MOUNTAINHEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 02/01/252 January 2025 | Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 21/11/2421 November 2024 | Termination of appointment of James David Lovell as a director on 2024-11-21 |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 25/06/2425 June 2024 | Full accounts made up to 2023-09-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 05/12/235 December 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 06/11/236 November 2023 | Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02 |
| 06/11/236 November 2023 | Termination of appointment of Andrew James Gillespie as a director on 2023-11-02 |
| 06/11/236 November 2023 | Termination of appointment of William Brownlie as a director on 2023-11-02 |
| 06/11/236 November 2023 | Appointment of Mr James David Lovell as a director on 2023-11-02 |
| 09/10/239 October 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 |
| 09/10/239 October 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | Statement of capital on 2023-06-23 |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Resolutions |
| 16/03/2316 March 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 |
| 14/03/2314 March 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/05/207 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR NICHOLAS ROWE |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MACDONALD |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN TORQUIL ROMER MACDONALD / 21/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 16/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN STEPHEN HEARNE / 09/03/2012 |
| 09/12/119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN TORQUIL ROMER MACDONALD / 14/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | CHANGE OF NAME 03/10/2008 |
| 10/10/0810 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/089 October 2008 | SECRETARY APPOINTED NICHOLAS ROWE |
| 09/10/089 October 2008 | SECRETARY APPOINTED NICK ROWE |
| 09/10/089 October 2008 | DIRECTOR APPOINTED GARY RICHARD YOUNG |
| 09/10/089 October 2008 | DIRECTOR APPOINTED GARY RICHARD YOUNG LOGGED FORM |
| 08/10/088 October 2008 | COMPANY NAME CHANGED MOUNTAINHEATH SERVICES LIMITED CERTIFICATE ISSUED ON 08/10/08 |
| 06/10/086 October 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM UNIT 2 SHAFTESBURY INDUSTRIAL CENTRE, ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1HE |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAMELA HOWARTH |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER WAGGOTT |
| 02/10/082 October 2008 | DIRECTOR APPOINTED ALAN STEPHEN HEARNE |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/02/088 February 2008 | NC INC ALREADY ADJUSTED 30/01/08 |
| 08/02/088 February 2008 | £ NC 1000/2000 30/01/0 |
| 08/02/088 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/088 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: UNIT 2 SHAFTESBURY INDUSTRIAL ESTATE ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 1HE |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: UNIT N GUNNELS WOOD PARK GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2BH |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 32/33 BEVERLEY ROAD STEVENAGE HERTFORDSHIRE SG1 4PR |
| 12/03/9612 March 1996 | S386 DISP APP AUDS 10/01/96 |
| 12/03/9612 March 1996 | S252 DISP LAYING ACC 10/01/96 |
| 12/03/9612 March 1996 | S366A DISP HOLDING AGM 10/01/96 |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 09/12/95; CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | SECRETARY RESIGNED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/01/948 January 1994 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/9317 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/01/936 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 06/01/936 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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