RP DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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14/03/2514 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with no updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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07/11/227 November 2022 Total exemption full accounts made up to 2022-09-30

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04/04/224 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/12/1910 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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11/02/1811 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM UNIT L BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM UNIT L BOURNE END BUSINESS PARK, CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM UNIT 7 TREADAWAY TECH CENTRE, TREADAWAY HILL LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9RS ENGLAND

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER CRAWLEY / 06/11/2014

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15/10/1415 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/09/1227 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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27/09/1227 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE MERRICK / 01/02/2012

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20/01/1220 January 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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29/11/1129 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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26/10/1126 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE MERRICK

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27/09/1127 September 2011 DIRECTOR APPOINTED MR LUCKY ANAND

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27/09/1127 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM UNIT 4 STATION COURT STATION ROAD BOURNE END BUCKS SL8 5YP

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MERRICK / 29/08/2010

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23/09/1023 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM UNIT 4 STATION COURT STATION ROAD BOURNE END BUCKS SL8 5YD

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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07/10/087 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE MERRICK / 31/07/2008

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07/10/087 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QL

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06/11/076 November 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS; AMEND

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21/10/0721 October 2007 NEW SECRETARY APPOINTED

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21/10/0721 October 2007 SECRETARY RESIGNED

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17/10/0717 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 69 PRINCESS VICTORIA ST CLIFTON BRISTOL BS8 4DD

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 NEW SECRETARY APPOINTED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 SECRETARY RESIGNED

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21/09/0621 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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