R & P SECRETARIAL LIMITED

Company Documents

DateDescription
27/08/1927 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1916 August 2019 APPLICATION FOR STRIKING-OFF

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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04/04/174 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/08/155 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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05/02/155 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE CLAXTON / 14/08/2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MAI RAPER / 14/08/2014

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19/08/1419 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE CLAXTON / 14/08/2014

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/08/1314 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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12/04/1312 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/07/1230 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM ST PETERS HOUSE CATTLE MARKET STREET NORWICH NORFOLK NR1 3DY

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27/07/1127 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE CLAXTON / 22/07/2011

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27/07/1127 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE CLAXTON / 22/07/2011

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE CLAXTON / 22/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MAI RAPER / 22/07/2010

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10/08/1010 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR PETER ROSTRON

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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27/07/0927 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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23/07/0823 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR APPOINTED MICHELLE MAI RAPER

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06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL ADCOCK

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09/05/089 May 2008 SECRETARY APPOINTED ELIZABETH JANE CLAXTON

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAXTON / 01/04/2008

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24/07/0724 July 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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03/11/063 November 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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26/07/0526 July 2005 LOCATION OF REGISTER OF MEMBERS

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26/07/0526 July 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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21/08/0321 August 2003 DIRECTOR RESIGNED

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21/08/0321 August 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 NEW SECRETARY APPOINTED

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06/08/036 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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