RSPCA ENTERPRISES LIMITED
Company Documents
Date | Description |
---|---|
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
14/02/2214 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
13/08/1513 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
14/08/1414 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
01/10/131 October 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
16/07/1316 July 2013 | COMPANY NAME CHANGED RSPCA PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/07/13 |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
28/08/1228 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WATTS |
22/08/1122 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL WATTS / 01/08/2010 |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/08/0829 August 2008 | DIRECTOR'S PARTICULARS MICHAEL TOMLINSON |
29/08/0829 August 2008 | SECRETARY'S PARTICULARS RAYMOND GOODFELLOW |
29/08/0829 August 2008 | DIRECTOR'S PARTICULARS MARK WATTS |
29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WATTS / 20/02/2008 |
29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOMLINSON / 22/08/2008 |
29/08/0829 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GOODFELLOW / 22/08/2008 |
29/08/0829 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
04/07/084 July 2008 | DIRECTOR RESIGNED ALAN ANYON |
04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN ANYON |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED |
15/08/0715 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/08/067 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/08/058 August 2005 | SECRETARY'S PARTICULARS CHANGED |
03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/08/053 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/08/049 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/08/0313 August 2003 | DIRECTOR RESIGNED |
13/08/0313 August 2003 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/08/0313 August 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
13/08/0313 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
13/08/0313 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
16/07/0316 July 2003 | DIRECTOR RESIGNED |
07/01/037 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/08/025 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
30/05/0230 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
23/05/0223 May 2002 | DIRECTOR RESIGNED |
16/01/0216 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
10/08/0110 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
10/08/0110 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
06/07/016 July 2001 | DIRECTOR RESIGNED |
08/05/018 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0119 March 2001 | ALTER MEMORANDUM 06/03/01 |
05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
05/02/015 February 2001 | NEW SECRETARY APPOINTED |
05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
05/02/015 February 2001 | DIRECTOR RESIGNED |
05/02/015 February 2001 | SECRETARY RESIGNED |
30/10/0030 October 2000 | COMPANY NAME CHANGED SHELFCO (NO.1994) LIMITED CERTIFICATE ISSUED ON 31/10/00; RESOLUTION PASSED ON 23/10/00 |
30/10/0030 October 2000 | COMPANY NAME CHANGED SHELFCO (NO.1994) LIMITED CERTIFICATE ISSUED ON 31/10/00 |
01/08/001 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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