RE (RPC) LIMITED
Company Documents
Date | Description |
---|---|
14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
15/12/2215 December 2022 | Application to strike the company off the register |
12/12/2212 December 2022 | Statement of capital on 2022-12-12 |
12/12/2212 December 2022 | Resolutions |
12/12/2212 December 2022 | |
12/12/2212 December 2022 | Resolutions |
12/12/2212 December 2022 | |
22/11/2122 November 2021 | Director's details changed for Mr Adam David Christopher Westley on 2021-11-15 |
16/11/2116 November 2021 | Appointment of Mr Adam David Christopher Westley as a director on 2021-11-15 |
16/11/2116 November 2021 | Termination of appointment of Simon John Pereira as a director on 2021-11-15 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
02/11/202 November 2020 | COMPANY NAME CHANGED LNRS DATA SERVICES LIMITED CERTIFICATE ISSUED ON 02/11/20 |
02/11/202 November 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/07/2022 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
01/07/201 July 2020 | COMPANY NAME CHANGED REED PUBLISHING CORPORATION LIMITED CERTIFICATE ISSUED ON 01/07/20 |
15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH |
05/08/195 August 2019 | DIRECTOR APPOINTED MR SIMON JOHN PEREIRA |
30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS (NO 1) LIMITED |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS NO 2 LIMITED |
15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016 |
14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/07/157 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
12/01/1512 January 2015 | ADOPT ARTICLES 03/11/2014 |
01/12/141 December 2014 | ADOPT ARTICLES 03/11/2014 |
08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/07/1411 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/07/1315 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
30/07/1230 July 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
12/07/1212 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/01/1212 January 2012 | DIRECTOR APPOINTED MR HENRY ADAM UDOW |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN |
13/07/1113 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/04/116 April 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN |
05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON |
16/09/1016 September 2010 | DIRECTOR APPOINTED LESLIE DIXON |
17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/07/1027 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
14/07/0914 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/07/0817 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/07/0717 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/07/0610 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/07/0526 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/07/0415 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
04/06/044 June 2004 | SECRETARY'S PARTICULARS CHANGED |
29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: C/O REED ELSEVIER (UK) LIMITED 25 VICTORIA STREET LONDON SW1H 0EX |
20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/07/0321 July 2003 | RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS |
24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 25 VICTORIA STREET LONDON SW1H 0EX |
31/07/0231 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0217 July 2002 | SECRETARY'S PARTICULARS CHANGED |
17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/07/0123 July 2001 | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS |
26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/08/0018 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/08/995 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/08/9813 August 1998 | RETURN MADE UP TO 28/06/98; CHANGE OF MEMBERS |
15/01/9815 January 1998 | COMPANY NAME CHANGED INTERNATIONAL PUBLISHING CORPORA TION LIMITED CERTIFICATE ISSUED ON 16/01/98 |
09/01/989 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/01/989 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/01/989 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/01/989 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/10/9727 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
29/07/9729 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
02/08/962 August 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
02/07/962 July 1996 | S386 DISP APP AUDS 27/06/96 |
02/07/962 July 1996 | S369(4) SHT NOTICE MEET 27/06/96 |
27/07/9527 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 6 CHESTERFIELD GARDENS LONDON W1A 1EJ |
25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/07/9425 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
25/07/9425 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
05/10/935 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
28/07/9328 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
12/01/9312 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
14/10/9214 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
04/08/924 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | DIRECTOR RESIGNED |
16/03/9216 March 1992 | DIRECTOR RESIGNED |
09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
13/11/9113 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/10/91 |
07/07/917 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
23/01/9123 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
10/01/9110 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/01/904 January 1990 | DIRECTOR RESIGNED |
16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
16/11/8916 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
18/01/8918 January 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
01/03/881 March 1988 | DIRECTOR RESIGNED |
01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: KINGS REACH TOWER STAMFORD ST LONDON SE1 9LS |
01/03/881 March 1988 | DIRECTOR RESIGNED |
01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
01/03/881 March 1988 | DIRECTOR RESIGNED |
06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
06/10/876 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
04/04/874 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/08/8619 August 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
14/08/7714 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
06/08/766 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
09/07/649 July 1964 | REGISTRATION OF CHARGE FOR DEBENTURES |
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