RLP PROJECTS LIMITED

Company number 04637410 ·

Active

67 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
16 Oct 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-01-15 with updates · 3 pages View document
7 Nov 2024 Appointment of Ms Camilla Ayres as a director on 2024-04-23 · 2 pages View document
18 Oct 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
29 Jul 2023 Compulsory strike-off action has been discontinued View document
29 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
26 Jul 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
26 Jul 2023 Micro company accounts made up to 2022-03-31 · 4 pages View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Termination of appointment of Ronald Lindsay Peck as a director on 2022-11-03 · 1 page View document
1 Mar 2023 Confirmation statement made on 2023-01-15 with updates · 4 pages View document
1 Mar 2023 Notification of Mark Robert John Ayre as a person with significant control on 2022-11-15 · 2 pages View document
1 Mar 2023 Appointment of Mr Mark Robert John Ayres as a director on 2022-11-15 · 2 pages View document
1 Mar 2023 Registered office address changed from Flat 4 311 Bethnal Green Road Bethnal Green London E2 6AH to 5 Carburton House 17-19 Carburton Street London W1W 5AN on 2023-03-01 · 1 page View document
1 Mar 2023 Cessation of Robert Lindsay Peck as a person with significant control on 2022-11-15 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
10 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
1 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
2 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Feb 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
31 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
27 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
17 Jul 2014 31/03/14 TOTAL EXEMPTION FULL View document
24 Feb 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
13 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
14 Feb 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
17 Oct 2012 31/03/12 TOTAL EXEMPTION FULL View document
1 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
22 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
16 Feb 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
31 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
3 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
3 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 15/01/2010 View document
2 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
3 Apr 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
30 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
6 Nov 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
7 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Feb 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jan 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
14 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
12 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 Feb 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
31 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
30 Jan 2003 NEW DIRECTOR APPOINTED View document
30 Jan 2003 REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
28 Jan 2003 NEW SECRETARY APPOINTED View document
24 Jan 2003 SECRETARY RESIGNED View document
24 Jan 2003 DIRECTOR RESIGNED View document
15 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document