RHOPOINT COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/11/245 November 2024 | Appointment of Mrs Dawn King as a director on 2024-11-01 |
| 05/11/245 November 2024 | Appointment of Mr Adam John Stanger as a director on 2024-11-01 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 06/01/246 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 11/11/2111 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/159 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/03/1421 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/03/1313 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE BRIGGS / 13/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL MOORE / 13/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAREY BRIGGS / 13/03/2013 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR STEVE CHARLES BENNETT |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MEZZETTI |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM HOLLAND ROAD HURST GREEN OXTED SURREY RH8 9AX |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/03/1226 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL MOORE / 23/09/2011 |
| 06/04/116 April 2011 | 06/03/11 NO CHANGES |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 16/11/0916 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | AMENDING RESOLUTION PASSED ON 27 JULY 2007 09/01/2009 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIGGS / 25/03/2009 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED LINDA JANE BRIGGS |
| 02/02/092 February 2009 | DIRECTOR APPOINTED IAN PAUL MOORE |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/04/0825 April 2008 | SECTION 394 |
| 07/04/087 April 2008 | RETURN MADE UP TO 06/03/08; CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0727 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/059 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | AUDITOR'S RESIGNATION |
| 26/03/0326 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ALTER MEM AND ARTS 19/09/97 |
| 25/07/9725 July 1997 | SHARES AGREEMENT OTC |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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