R M P ENTERPRISE LIMITED

Company Documents

Date	Description
07/08/257 August 2025 New	Confirmation statement made on 2025-08-02 with no updates View Document
27/01/2527 January 2025	Total exemption full accounts made up to 2024-05-31 View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-02 with no updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
09/05/249 May 2024	Registered office address changed from Unit 1.03 Piano House 9 Brighton Terrace London SW9 8DJ England to Unit 3.06 and 3.07 Brighton Terrace London SW9 8DJ on 2024-05-09 View Document
26/09/2326 September 2023	Total exemption full accounts made up to 2023-05-31 View Document
29/08/2329 August 2023	Confirmation statement made on 2023-08-02 with updates View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
24/02/2324 February 2023	Total exemption full accounts made up to 2022-05-31 View Document
12/01/2312 January 2023	Resolutions View Document
12/01/2312 January 2023	Memorandum and Articles of Association View Document
12/01/2312 January 2023	Resolutions View Document
12/01/2312 January 2023	Resolutions View Document
12/01/2312 January 2023	Resolutions View Document
04/01/234 January 2023	Statement of company's objects View Document
04/01/234 January 2023	Registered office address changed from 1.03 Piano Houe 9 Brighton Terrace London SW9 8DJ England to Unit 1.03 Piano House 9 Brighton Terrace London SW9 8DJ on 2023-01-04 View Document
03/01/233 January 2023	Appointment of Matthew Meegan as a director on 2022-12-21 View Document
03/01/233 January 2023	Termination of appointment of Christopher Mark Wickson as a director on 2022-12-21 View Document
03/01/233 January 2023	Termination of appointment of Gareth Michael Cadwallader as a director on 2022-12-21 View Document
03/01/233 January 2023	Statement of capital following an allotment of shares on 2022-12-21 View Document
03/01/233 January 2023	Cessation of Oliver Harry Sidwell as a person with significant control on 2022-12-21 View Document
03/01/233 January 2023	Cessation of Alastair Graham Daniel Lindsay as a person with significant control on 2022-12-21 View Document
03/01/233 January 2023	Notification of Rmp Enterprise Solutions Ltd as a person with significant control on 2022-12-21 View Document
03/01/233 January 2023	Appointment of Abigail Smith as a director on 2022-12-21 View Document
03/01/233 January 2023	Registered office address changed from Unit 1.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom to 1.03 Brighton Terrace London SW9 8DJ on 2023-01-03 View Document
03/01/233 January 2023	Registered office address changed from 1.03 Brighton Terrace London SW9 8DJ England to 1.03 Piano Houe 9 Brighton Terrace London SW9 8DJ on 2023-01-03 View Document
03/01/233 January 2023	Appointment of Ruby Thompson as a director on 2022-12-21 View Document
03/01/233 January 2023	Appointment of Elizabeth Roberts as a director on 2022-12-21 View Document
28/12/2228 December 2022	Registration of charge 063316650004, created on 2022-12-21 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
09/08/219 August 2021	Confirmation statement made on 2021-08-02 with no updates View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
11/01/2111 January 2021	31/05/20 TOTAL EXEMPTION FULL View Document
17/08/2017 August 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View Document
19/06/2019 June 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063316650003 View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
27/08/1927 August 2019	CESSATION OF CHRISTOPHER MARK WICKSON AS A PSC View Document
13/08/1913 August 2019	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WICKSON View Document
13/08/1913 August 2019	SECRETARY APPOINTED MR MATTHEW THOMAS MEEGAN View Document
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View Document
01/08/191 August 2019	31/05/19 TOTAL EXEMPTION FULL View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
04/09/184 September 2018	31/05/18 TOTAL EXEMPTION FULL View Document
17/08/1817 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
04/03/184 March 2018	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View Document
03/01/183 January 2018	REGISTERED OFFICE CHANGED ON 03/01/2018 FROM ERGON HOUSE 6TH FLOOR HORSEFERRY ROAD LONDON SW1P 2AL View Document
18/10/1718 October 2017	31/05/17 TOTAL EXEMPTION FULL View Document
16/10/1716 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM DANIEL LINDSAY / 16/10/2017 View Document
16/10/1716 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM DANIEL LINDSAY / 16/10/2017 View Document
16/10/1716 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HARRY SIDWELL / 16/10/2017 View Document
16/10/1716 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WICKSON / 16/10/2017 View Document
16/10/1716 October 2017	PSC'S CHANGE OF PARTICULARS / MR OLIVER HARRY SIDWELL / 16/10/2017 View Document
16/10/1716 October 2017	PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WICKSON / 16/10/2017 View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
24/10/1624 October 2016	Annual accounts small company total exemption made up to 31 May 2016 View Document
16/08/1616 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts

21/10/1521 October 2015	21/10/15 STATEMENT OF CAPITAL GBP 1017.5 View Document
21/10/1521 October 2015	21/10/15 STATEMENT OF CAPITAL GBP 1017.5 View Document
21/10/1521 October 2015	21/10/15 STATEMENT OF CAPITAL GBP 1017.5 View Document
21/08/1521 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WICKSON / 22/06/2015 View Document
21/08/1521 August 2015	Annual return made up to 2 August 2015 with full list of shareholders View Document
21/08/1521 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HARRY SIDWELL / 22/06/2015 View Document
21/08/1521 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL CADWALLADER / 01/06/2015 View Document
21/08/1521 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM DANIEL LINDSAY / 22/06/2015 View Document
21/08/1521 August 2015	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WICKSON / 22/06/2015 View Document
19/08/1519 August 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
23/06/1523 June 2015	REGISTRATION OF A CHARGE / CHARGE CODE 063316650003 View Document
17/06/1517 June 2015	REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 22 - 26 ALBERT EMBANKMENT LONDON SE1 7TJ View Document
17/06/1517 June 2015	REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 22-26 6TH FLOOR HORSEFERRY ROAD LONDON SW1P 2AL ENGLAND View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
27/05/1527 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063316650002 View Document
10/03/1510 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 063316650002 View Document
25/02/1525 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
10/08/1410 August 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
22/11/1322 November 2013	SUB-DIVISION 11/11/13 View Document
08/10/138 October 2013	Annual accounts small company total exemption made up to 31 May 2013 View Document
07/08/137 August 2013	Annual return made up to 2 August 2013 with full list of shareholders View Document
25/06/1325 June 2013	DIVIDENDS 11/06/2013 View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
30/11/1230 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HARRY SIDWELL / 30/11/2012 View Document
12/11/1212 November 2012	Annual accounts small company total exemption made up to 31 May 2012 View Document
13/08/1213 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM DANIEL LINDSAY / 13/08/2012 View Document
13/08/1213 August 2012	Annual return made up to 2 August 2012 with full list of shareholders View Document
13/08/1213 August 2012	DIRECTOR APPOINTED MR GARETH MICHAEL CADWALLADER View Document
13/08/1213 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HARRY SIDWELL / 13/08/2012 View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
23/05/1223 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WICKSON / 23/05/2012 View Document
23/05/1223 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HARRY SIDWELL / 23/05/2012 View Document
23/05/1223 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WICKSON / 23/05/2012 View Document
23/05/1223 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM DANIEL LINDSAY / 23/05/2012 View Document
22/05/1222 May 2012	REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 1 FRANCHISE STREET KIDDERMINSTER WORCESTERSHIRE DY11 8RE View Document
04/05/124 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
20/12/1120 December 2011	Annual accounts small company total exemption made up to 31 May 2011 View Document
11/09/1111 September 2011	Annual return made up to 2 August 2011 with full list of shareholders View Document
05/02/115 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
12/11/1012 November 2010	PREVSHO FROM 31/08/2010 TO 31/05/2010 View Document
10/09/1010 September 2010	11/08/10 STATEMENT OF CAPITAL GBP 400 View Document
10/09/1010 September 2010	SUB-DIVISION 11/08/10 View Document
02/09/102 September 2010	VARYING SHARE RIGHTS AND NAMES View Document
11/08/1011 August 2010	Annual return made up to 2 August 2010 with full list of shareholders View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HARRY SIDWELL / 02/08/2010 View Document
10/08/1010 August 2010	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WICKSON / 02/08/2010 View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM DANIEL LINDSAY / 02/08/2010 View Document
27/05/1027 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
19/08/0919 August 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View Document
13/05/0913 May 2009	31/08/08 TOTAL EXEMPTION FULL View Document
08/12/088 December 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View Document
22/08/0722 August 2007	NEW DIRECTOR APPOINTED View Document
22/08/0722 August 2007	NEW DIRECTOR APPOINTED View Document
22/08/0722 August 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/08/0722 August 2007	NEW DIRECTOR APPOINTED View Document
02/08/072 August 2007	SECRETARY RESIGNED View Document
02/08/072 August 2007	DIRECTOR RESIGNED View Document
02/08/072 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company