R.C.P. DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 25/01/2425 January 2024 | Director's details changed for Mr James William Penson on 2020-09-07 |
| 25/01/2425 January 2024 | Director's details changed for Mr Russell Penson on 2022-07-04 |
| 25/01/2425 January 2024 | Change of details for Mr Russell Penson as a person with significant control on 2022-07-04 |
| 19/01/2419 January 2024 | Change of details for Mr James William Penson as a person with significant control on 2020-09-07 |
| 18/01/2418 January 2024 | Change of details for Mr James William Penson as a person with significant control on 2020-11-30 |
| 18/01/2418 January 2024 | Change of details for Mr Russell Penson as a person with significant control on 2020-11-30 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/02/233 February 2023 | Director's details changed for Mr Russell Penson on 2023-02-03 |
| 03/02/233 February 2023 | Termination of appointment of Sylvia Jean Penson as a secretary on 2022-06-01 |
| 03/02/233 February 2023 | Appointment of Mrs Mia Penson as a secretary on 2022-06-01 |
| 03/02/233 February 2023 | Director's details changed for Mr James William Penson on 2023-02-03 |
| 03/02/233 February 2023 | Change of details for Mr James William Penson as a person with significant control on 2020-09-07 |
| 03/02/233 February 2023 | Change of details for Mr Russell Penson as a person with significant control on 2022-07-04 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-22 with updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 25/01/2225 January 2022 | Director's details changed for Mr James William Penson on 2022-01-25 |
| 25/01/2225 January 2022 | Director's details changed for Mr Russell Penson on 2022-01-25 |
| 25/01/2225 January 2022 | Secretary's details changed for Sylvia Jean Penson on 2022-01-25 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/11/196 November 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENSON |
| 25/01/1925 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES PENSON / 10/07/2017 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 01/12/171 December 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/02/161 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/01/1526 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/01/1431 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PENSON / 24/10/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/01/1231 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 01/03/111 March 2011 | 22/01/11 NO CHANGES |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM THE CUSTOM HOUSE, 112B HIGH STREET, MALDON ESSEX CM9 5ET |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PENSON / 18/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PENSON / 18/10/2010 |
| 02/02/102 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PENSON / 08/01/2010 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR STUART DRISCOLL |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR JAMES WILLIAM PENSON |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR RUSSELL PENSON |
| 05/03/095 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA PENSON / 17/01/2008 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENSON / 17/01/2008 |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: CUSTOM HOUSE 112B HIGH STREET MALDON ESSEX CM9 5ET |
| 07/02/067 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: AVON HOUSE 19A SPITAL ROAD MALDON ESSEX CM9 6DY |
| 20/02/0320 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 07/11/957 November 1995 | ALTER MEM AND ARTS 15/09/95 |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 |
| 06/03/916 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 18/01/8918 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 08/08/878 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/875 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/875 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/875 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/875 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/873 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8731 January 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 28/07/8628 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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