RP TECHNOLOGIES LIMITED

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20/06/2520 June 2025 NewPrevious accounting period shortened from 2025-05-31 to 2025-03-31

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24/04/2524 April 2025 Change of details for R P Technologies Group Limited as a person with significant control on 2025-04-24

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24/04/2524 April 2025 Registered office address changed from First Floor, 2 Hampton Court Road Birmingham B17 9AE England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2025-04-24

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23/04/2523 April 2025 Change of details for R P Technologies Group Limited as a person with significant control on 2025-03-25

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23/04/2523 April 2025 Confirmation statement made on 2025-04-11 with no updates

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04/04/254 April 2025 Registration of charge 053721700007, created on 2025-03-25

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02/04/252 April 2025 Appointment of Mr Jatinder Najran as a director on 2025-03-25

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02/04/252 April 2025 Termination of appointment of Lisa Jane Withers as a director on 2025-03-25

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02/04/252 April 2025 Termination of appointment of Darren Withers as a director on 2025-03-25

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02/04/252 April 2025 Appointment of Mr Alistair John Schofield as a director on 2025-03-25

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31/03/2531 March 2025 Registration of charge 053721700006, created on 2025-03-25

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28/03/2528 March 2025 Registration of charge 053721700005, created on 2025-03-25

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17/02/2517 February 2025 Satisfaction of charge 053721700004 in full

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03/09/243 September 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-11 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with updates

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10/03/2310 March 2023 Confirmation statement made on 2023-03-09 with no updates

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10/03/2310 March 2023 Change of details for R P Technologies Group Limited as a person with significant control on 2020-12-21

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20/02/2320 February 2023 Termination of appointment of Paul Jeffrey Roe as a director on 2023-02-17

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02/12/222 December 2022 Termination of appointment of Jane Elizabeth Mitchell as a director on 2022-08-15

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31/12/2131 December 2021 Termination of appointment of Julian Brett Mitchell as a secretary on 2021-12-08

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21/12/2121 December 2021 Termination of appointment of Julian Brett Mitchell as a director on 2021-12-08

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21/12/2121 December 2021 Appointment of Mr Paul Jeffrey Roe as a director on 2021-12-01

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-05-31

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08/05/208 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 053721700004

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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12/09/1912 September 2019 31/05/19 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BRETT MITCHELL / 21/01/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH MITCHELL / 21/01/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WITHERS / 01/01/2019

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR JULIAN BRETT MITCHELL / 21/01/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WITHERS / 01/01/2019

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH MITCHELL / 21/01/2019

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24/09/1824 September 2018 31/05/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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07/09/177 September 2017 31/05/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/03/1631 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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29/05/1529 May 2015 COMPANY NAME CHANGED RP TECH LIMITED CERTIFICATE ISSUED ON 29/05/15

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29/05/1529 May 2015 COMPANY NAME CHANGED R.P. TOOLING LIMITED CERTIFICATE ISSUED ON 29/05/15

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16/03/1516 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 18 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AW

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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17/03/1417 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/04/135 April 2013 ADOPT ARTICLES 08/03/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WITHERS / 09/03/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BRETT MITCHELL / 09/03/2013

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14/03/1314 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH MITCHELL / 09/03/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WITHERS / 09/03/2013

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/03/1219 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIAN BRETT MITCHELL / 01/03/2012

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19/03/1219 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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17/03/1117 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM UNITS 11-12 GUNBARREL INDUSTRIAL CENTRE HAYSEECH CRADLEY HEATH WEST MIDLANDS B64 7JZ

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN WITHERS / 29/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA WITHERS / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRETT MITCHELL / 29/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MITCHELL / 29/03/2010

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/06/0922 June 2009 DIRECTOR APPOINTED JANE MITCHELL

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22/06/0922 June 2009 DIRECTOR APPOINTED LISA WITHERS

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29/04/0929 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/07/0818 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/03/0819 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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16/03/0716 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/05/05

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01/08/051 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 34 HYDES ROAD WEDNESBURY WEST MIDLANDS WS10 9SY

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28/05/0528 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0522 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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