RAPESCO GROUP HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 04/12/244 December 2024 | Full accounts made up to 2024-05-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 27/11/2327 November 2023 | Full accounts made up to 2023-05-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-05-31 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 24/05/1624 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FROST |
| 26/11/1526 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 26/05/1526 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 04/12/144 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 06/06/146 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 08/11/138 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 02/09/132 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054523410002 |
| 14/05/1314 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 18/10/1218 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 24/05/1224 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 23/11/1123 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 20/05/1120 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 26/11/1026 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK FROST / 13/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TIMOTHY WARD / 13/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SCOTT JAMES / 13/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMOTHY WARD / 13/05/2010 |
| 20/11/0920 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/085 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WARD / 01/08/2007 |
| 20/12/0720 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | SHARES AGREEMENT OTC |
| 18/08/0518 August 2005 | COMPANY NAME CHANGED PARKSTAND PLC. CERTIFICATE ISSUED ON 18/08/05 |
| 09/08/059 August 2005 | APPLICATION COMMENCE BUSINESS |
| 09/08/059 August 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/07/0514 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED RAPESCO GROUP HOLDINGS PLC CERTIFICATE ISSUED ON 23/06/05 |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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