RPA MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Appointment of Mark Stobart Rawlinson as a director on 2025-06-18 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Hannah Bruce as a director on 2025-01-24 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-08-31 |
| 28/11/2428 November 2024 | Appointment of Mr Frederick Thomas Spencer Clarke as a director on 2024-11-27 |
| 28/11/2428 November 2024 | Appointment of Mr Ruaridh Lawson Mcconnochie as a director on 2024-11-27 |
| 20/11/2420 November 2024 | Termination of appointment of Ethan Charles Andrew Waller as a director on 2024-11-20 |
| 19/11/2419 November 2024 | Termination of appointment of Harry Elrington as a director on 2024-11-13 |
| 20/03/2420 March 2024 | Accounts for a small company made up to 2023-08-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 08/01/248 January 2024 | Appointment of Mr David James Knight as a director on 2024-01-08 |
| 11/10/2311 October 2023 | Appointment of Mr Richard Michael Bryan as a secretary on 2023-10-03 |
| 11/10/2311 October 2023 | Termination of appointment of Stuart Munday as a secretary on 2023-10-03 |
| 11/10/2311 October 2023 | Termination of appointment of Stuart Munday as a director on 2023-10-03 |
| 11/10/2311 October 2023 | Termination of appointment of Mark David Campion as a director on 2023-10-03 |
| 27/06/2327 June 2023 | Termination of appointment of Mike Bohndiek as a director on 2023-06-14 |
| 29/03/2329 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 13/02/2313 February 2023 | Appointment of Mr Christian Day as a director on 2023-02-02 |
| 11/01/2311 January 2023 | Appointment of Mrs Helen Verwoert as a director on 2023-01-01 |
| 11/01/2311 January 2023 | Appointment of Mr Mike Bohndiek as a director on 2023-01-01 |
| 11/01/2311 January 2023 | Appointment of Mrs Hannah Bruce as a director on 2023-01-01 |
| 11/01/2311 January 2023 | Appointment of Mr Nick Rappolt as a director on 2023-01-01 |
| 02/12/222 December 2022 | Appointment of Mr Harry Elrington as a director on 2022-11-21 |
| 02/12/222 December 2022 | Termination of appointment of Victoria Cornborough as a director on 2022-11-21 |
| 14/02/2214 February 2022 | Appointment of Victoria Cornborough as a director on 2022-02-01 |
| 13/01/2213 January 2022 | Appointment of Mr Mark John Rider as a director on 2022-01-01 |
| 16/07/2116 July 2021 | Termination of appointment of Joseph Ryan as a director on 2021-07-16 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 10/03/2010 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 04/03/194 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED JUDITH BATCHELAR |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAY |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR PHILIP BURGESS |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 12/03/1812 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MARK LAMBERT |
| 11/04/1611 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN ROUGHEAD |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LUCK |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED CHRISTOPHER BELL |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 20/04/1520 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED JOSEPH RYAN |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MRS ANN LINDSAY ROUGHEAD |
| 05/03/155 March 2015 | DIRECTOR APPOINTED RICHARD BRYAN |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BYROM |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAGE |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED HARRY KEOGH |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 02/06/142 June 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM C/O THE RUGBY PLAYERS ASSOCIATION 7TH FLOOR REGAL HOUSE LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED STUART MUNDAY |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED NICHOLAS JAMES BYROM |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN JAMES |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID BARNES |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED CHRISTIAN DAY |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 12/04/1312 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 27/04/1227 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 11/04/1111 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CAMPION / 15/03/2010 |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM C/O PROFESSIONAL RUGBY PLAYERS ASSOCIATION 7TH FLOOR REGAL HOUSE LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS |
| 30/04/1030 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 17/12/0917 December 2009 | COMPANY NAME CHANGED P.R.A. MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/12/09 |
| 07/12/097 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/04/096 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MARK DAVID CAMPION |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: C/O PROFESSIONAL RUGBY PLAYERS ASSOCIATION 7TH FLOOR LEGAL HOUSE LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 24/04/0624 April 2006 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 29/06/0229 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/07/007 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 30A COLLEGE GREEN BRISTOL BS1 5TB |
| 13/04/9913 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9826 May 1998 | COMPANY NAME CHANGED EURUP LIMITED CERTIFICATE ISSUED ON 27/05/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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