RG PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/05/2524 May 2025 Director's details changed for Mr Stephen Keith Gipp on 2025-05-22

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24/05/2524 May 2025 Change of details for Mr Stephen Keith Gipp as a person with significant control on 2025-05-22

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24/05/2524 May 2025 Director's details changed for Mrs Claire Louise Gipp on 2025-05-22

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24/05/2524 May 2025 Registered office address changed from 21 Kenilworth Gardens Loughton Essex IG10 3AF to 14 Quantrill Grove Silver End Witham CM8 3ZQ on 2025-05-24

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24/05/2524 May 2025 Change of details for Mrs Claire Louise Gipp as a person with significant control on 2025-05-22

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28/01/2528 January 2025 Confirmation statement made on 2025-01-20 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2022-01-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE GIPP

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21/09/1721 September 2017 CESSATION OF DAPHNE GIPP AS A PSC

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21/09/1721 September 2017 APPOINTMENT TERMINATED, SECRETARY DAPHNE GIPP

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27/04/1727 April 2017 DIRECTOR APPOINTED MRS CLAIRE LOUISE GIPP

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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08/02/168 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/02/156 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/02/145 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/02/136 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/02/1227 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/02/1022 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH GIPP / 19/02/2010

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/03/0913 March 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/01/0818 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/05/0714 May 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/02/067 February 2006 NEW SECRETARY APPOINTED

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07/02/067 February 2006 SECRETARY RESIGNED

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07/02/067 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: GREENACRE WORMLEY, HIGH ROAD WORMLEY HERTFORDSHIRE EN10 6JN

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01/09/051 September 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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20/05/0420 May 2004 ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03

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20/05/0420 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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03/04/043 April 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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30/01/0330 January 2003 REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 12 EMBLEMS DUNMOW ESSEX CM6 2AG

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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11/05/0111 May 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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14/04/0014 April 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01

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01/02/001 February 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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01/02/001 February 2000 DIRECTOR RESIGNED

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01/02/001 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/001 February 2000 NEW SECRETARY APPOINTED

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01/02/001 February 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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