R & P SECRETARIAL LIMITED
Warning: The most recent accounts from 31 August 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/08/1916 August 2019 | APPLICATION FOR STRIKING-OFF |
13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
10/05/1810 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
05/08/155 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
05/02/155 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE CLAXTON / 14/08/2014 |
19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MAI RAPER / 14/08/2014 |
19/08/1419 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE CLAXTON / 14/08/2014 |
12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
14/08/1314 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
30/07/1230 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM ST PETERS HOUSE CATTLE MARKET STREET NORWICH NORFOLK NR1 3DY |
27/07/1127 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE CLAXTON / 22/07/2011 |
27/07/1127 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE CLAXTON / 22/07/2011 |
13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE CLAXTON / 22/07/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MAI RAPER / 22/07/2010 |
10/08/1010 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSTRON |
07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
27/07/0927 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
23/07/0823 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | DIRECTOR APPOINTED MICHELLE MAI RAPER |
06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL ADCOCK |
09/05/089 May 2008 | SECRETARY APPOINTED ELIZABETH JANE CLAXTON |
29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAXTON / 01/04/2008 |
24/07/0724 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
03/11/063 November 2006 | DIRECTOR RESIGNED |
26/07/0626 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
26/07/0526 July 2005 | LOCATION OF REGISTER OF MEMBERS |
26/07/0526 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
06/10/046 October 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
21/08/0321 August 2003 | DIRECTOR RESIGNED |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
21/08/0321 August 2003 | SECRETARY RESIGNED |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
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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