RCPATH TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Accounts for a small company made up to 2024-06-30 |
| 17/11/2317 November 2023 | Termination of appointment of Michael Richard Osborn as a director on 2023-11-16 |
| 17/11/2317 November 2023 | Appointment of Dr Bernard Lewis Croal as a director on 2023-11-16 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2023-06-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 14/09/2214 September 2022 | Accounts for a small company made up to 2022-06-30 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 14/01/1914 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 4TH FLOOR 21 PRESCOT STREET LONDON E1 8BB |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED DR ANDREW PETER BOON |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNAH LISHMAN |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED PROFESSOR JOANNE ELIZABETH MARTIN |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 24/09/1524 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUZANNAH CLAIRE LISHMAN / 01/12/2014 |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 2 CARLTON HOUSE TERRACE LONDON SW1Y 5AF |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED DR SUZANNAH CLAIRE LISHMAN |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD PRENTICE |
| 16/09/1416 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | COMPANY NAME CHANGED 2 CARLTON HOUSE TERRACE LIMITED CERTIFICATE ISSUED ON 04/08/14 |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SINGER |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED DR DAVID MICHAEL CASSIDY |
| 20/09/1220 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FURNESS |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED DR ARCHIBALD GRANT PRENTICE |
| 27/10/1127 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/10/1027 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN NEWLAND |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED PROFESSOR PETER NORMAN FURNESS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WREGHITT |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED DR CHARLES ROBERT JOHN SINGER |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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