RPTB GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 11/04/2311 April 2023 | Registration of charge 076417930005, created on 2023-04-05 |
| 11/04/2311 April 2023 | Registration of charge 076417930004, created on 2023-04-05 |
| 01/03/231 March 2023 | Director's details changed for Mr Richard Michael Pearce on 2023-03-01 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM THE WHITE BUILDING C/O WORK.LIFE 33 KINGS ROAD READING RG1 3AR ENGLAND |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/01/1931 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 9 BRIGHTON TERRACE UNIT 1.01 LONDON SW9 8DJ ENGLAND |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM C/O UNIT 5A 9 BRIGHTON TERRACE LONDON SW9 8DJ |
| 18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
| 16/03/1716 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 14/06/1614 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 02/11/152 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076417930003 |
| 17/06/1517 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 14 DAVID MEWS LONDON W1U 6EQ ENGLAND |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076417930002 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076417930001 |
| 26/11/1426 November 2014 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR TOBIAS BIDWELL |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 04/06/144 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/02/1412 February 2014 | ADOPT ARTICLES 03/02/2014 |
| 10/01/1410 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1410 January 2014 | COMPANY NAME CHANGED RPTB LIMITED CERTIFICATE ISSUED ON 10/01/14 |
| 06/06/136 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/06/1213 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 20/05/1120 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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