RSPEC PERFORMANCE PRODUCTS LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-06 with no updates

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10/02/2510 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-02-06 with no updates

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11/01/2411 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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24/03/2324 March 2023 Confirmation statement made on 2023-02-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/03/1622 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 RETURN OF PURCHASE OF OWN SHARES

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07/05/157 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 75

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17/04/1517 April 2015 OFF MARKET PURCHASE 27/03/2015

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA THOMPSON-ROWLANDS

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON-ROWLANDS

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22/03/1522 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/03/1511 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/02/1428 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/03/1320 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/03/127 March 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATEMAN / 07/03/2012

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL BURNS / 07/03/2012

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07/03/127 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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28/02/1128 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER THOMPSON-ROWLANDS / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA GRACE THOMPSON-ROWLANDS / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL BURNS / 16/02/2010

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16/02/1016 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/02/0919 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 30/06/08 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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