RP WINDOWS & BUILDING SERVICES LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-11-29

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29/11/2429 November 2024 Annual accounts for year ending 29 Nov 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-01 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-29

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-01 with no updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-11-29

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19/12/2219 December 2022 Director's details changed for Mr Raymond John Piddington on 2022-12-19

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19/12/2219 December 2022 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-19

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19/12/2219 December 2022 Change of details for Mr Raymond John Piddington as a person with significant control on 2022-12-19

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-01 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-11-29

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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17/09/2017 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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16/08/1816 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/01/167 January 2016 Annual return made up to 3 November 2015 with full list of shareholders

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN PIDDINGTON / 15/05/2015

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN PIDDINGTON / 15/05/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/11/1313 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/11/0926 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/01/096 January 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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26/11/0726 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 S366A DISP HOLDING AGM 18/11/04

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19/11/0419 November 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 NEW SECRETARY APPOINTED

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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19/11/0419 November 2004 SECRETARY RESIGNED

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03/11/043 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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