R C P (2015) LIMITED

Company Documents

DateDescription
09/03/179 March 2017 31/12/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/03/1615 March 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015

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11/02/1611 February 2016 Annual return made up to 29 December 2015 with full list of shareholders

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM
UNIT 4 HAWKLEY BROOK TRADING
ESTATE WORTHINGTON WAY
WIGAN
WN3 6XE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/08/154 August 2015 COMPANY NAME CHANGED R. C. PERRY AND CO. LIMITED
CERTIFICATE ISSUED ON 04/08/15

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04/08/154 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/01/1513 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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07/01/157 January 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLS

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10/01/1410 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/01/1311 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/01/1210 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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13/01/1113 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET DAVEY

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/01/1015 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/01/0922 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/01/0811 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/01/0724 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/01/0616 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/01/0517 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/01/0420 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/01/04

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25/03/0325 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 28 SALISBURY ROAD HAYDOCK IND ESTATE HAYDOCK ST HELENS MERSEYSIDE WA11 9XG

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13/01/0313 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/03/0211 March 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/01/0126 January 2001 NEW SECRETARY APPOINTED

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26/01/0126 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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22/01/0122 January 2001 SECRETARY RESIGNED

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12/01/0012 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/01/9918 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/01/9813 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/01/9713 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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22/10/9622 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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08/01/968 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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28/12/9528 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/01/9511 January 1995 DIRECTOR'S PARTICULARS CHANGED

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11/01/9511 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/11/945 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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15/01/9415 January 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/01/9415 January 1994 DIRECTOR'S PARTICULARS CHANGED

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25/10/9325 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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12/02/9312 February 1993 DIRECTOR RESIGNED

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12/02/9312 February 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/02/9312 February 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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19/01/9319 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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14/01/9214 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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10/01/9210 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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03/09/913 September 1991 SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED

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25/03/9125 March 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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25/03/9125 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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05/02/915 February 1991 RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS

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05/02/915 February 1991 S252,S386,S366A 07/12/90

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02/10/902 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/09/9018 September 1990 NEW DIRECTOR APPOINTED

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10/01/9010 January 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89

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10/01/9010 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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10/01/9010 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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09/01/899 January 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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09/01/899 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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26/01/8826 January 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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26/01/8826 January 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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27/11/8727 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/877 January 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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07/01/877 January 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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