PETER CHALK AND RPP TAXATION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 03/05/243 May 2024 | Director's details changed for Mr Simon Mark Rogers on 2024-03-01 |
| 03/05/243 May 2024 | Director's details changed for Mr Stephen James Sharp on 2024-03-01 |
| 03/05/243 May 2024 | Registered office address changed from 260 Victoria Drive Eastbourne East Sussex BN20 8QT England to C/O Nuvo Accountancy Ltd First Floor, Sterling House Outrams Wharf Little Eaton, Derby Derbyshire DE21 5EL on 2024-05-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Appointment of Mr Simon Mark Rogers as a director on 2024-02-29 |
| 15/03/2415 March 2024 | Cessation of Jonathan Charles Gilbert as a person with significant control on 2024-02-29 |
| 15/03/2415 March 2024 | Cessation of Peter Robert Chalk as a person with significant control on 2024-02-29 |
| 15/03/2415 March 2024 | Notification of Nuvo Accountancy Limited as a person with significant control on 2024-02-29 |
| 13/03/2413 March 2024 | Termination of appointment of Jonathan Charles Gilbert as a director on 2024-02-29 |
| 13/03/2413 March 2024 | Termination of appointment of Nicola Jane Argent as a secretary on 2024-02-29 |
| 13/03/2413 March 2024 | Appointment of Mr Stephen James Sharp as a director on 2024-02-29 |
| 13/03/2413 March 2024 | Termination of appointment of James Serplus as a director on 2024-02-29 |
| 13/03/2413 March 2024 | Termination of appointment of Andrew Philip Roe as a director on 2024-02-29 |
| 13/03/2413 March 2024 | Termination of appointment of Nicola Jane Argent as a director on 2024-02-29 |
| 13/03/2413 March 2024 | Termination of appointment of Peter Robert Chalk as a director on 2024-02-29 |
| 13/03/2413 March 2024 | Termination of appointment of Charles Edward Christopher Blow as a director on 2024-02-29 |
| 12/01/2412 January 2024 | Secretary's details changed for Ms Nicola Jane Argent on 2024-01-10 |
| 10/01/2410 January 2024 | Change of details for Mr Jonathan Charles Gilbert as a person with significant control on 2024-01-10 |
| 10/01/2410 January 2024 | Director's details changed for Mr Charles Edward Christopher Blow on 2024-01-10 |
| 10/01/2410 January 2024 | Director's details changed for Mr James Serplus on 2024-01-10 |
| 10/01/2410 January 2024 | Director's details changed for Nicola Jane Argent on 2024-01-10 |
| 10/01/2410 January 2024 | Change of details for Mr Peter Robert Chalk as a person with significant control on 2024-01-10 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 24/04/2324 April 2023 | Registered office address changed from 72 Castlegate Grantham Lincolnshire NG31 6SQ to 260 Victoria Drive Eastbourne East Sussex BN20 8QT on 2023-04-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Appointment of Mr Charles Edward Christopher Blow as a director on 2022-10-19 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Micro company accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 15/05/2015 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHARLES EDWARD GILBERT |
| 15/05/2015 May 2020 | CESSATION OF ROUTEN CHAPLIN LTD AS A PSC |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR JONATHAN CHARLES GILBERT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP ROE / 27/09/2018 |
| 27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT CHALK / 27/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | RETURN OF PURCHASE OF OWN SHARES 06/04/17 TREASURY CAPITAL GBP 126 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLENN |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA ARGENT / 04/03/2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/10/159 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/142 December 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCNULTY |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 22/04/1422 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/1422 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | SECRETARY APPOINTED MS NICOLA ARGENT |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY PETER CHALK |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT CHALK / 30/09/2013 |
| 10/10/1310 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERT CHALK / 30/09/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SERPLUS / 16/09/2011 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR JAMES SERPLUS |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/11/1029 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SMITH / 02/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT CHALK / 02/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY GLENN / 02/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNULTY / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP ROE / 02/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ARGENT / 02/10/2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/0512 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/0425 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS; AMEND |
| 24/10/0324 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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