RPC GROUP SHARE TRUSTEE LIMITED

Company Documents

DateDescription
21/04/2221 April 2022 Application to strike the company off the register

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with no updates

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27/10/2127 October 2021 Accounts for a dormant company made up to 2021-09-30

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25/02/1525 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/03/145 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD MARSH

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16/05/1316 May 2013 DIRECTOR APPOINTED MR SIMON JOHN KESTERTON

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26/02/1326 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/02/1229 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/02/1125 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM
LAKESIDE HOUSE
HIGHAM FERRERS
RUSHDEN
NORTHAMPTONSHIRE
NN10 8RP

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03/03/103 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWORN

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/02/0924 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARSH / 22/02/2009

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/02/0829 February 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETRUS VERVAAT / 23/11/2007

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SWORN / 01/11/2007

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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11/03/0711 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/03/051 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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28/02/0428 February 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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04/03/034 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/03/024 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/02/0127 February 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 NEW SECRETARY APPOINTED

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15/12/0015 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/12/0015 December 2000 SECRETARY RESIGNED

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09/05/009 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM:
BROADFIELD HOUSE
GROVE STREET
RAUNDS
NORTHAMPTONSHIRE NN9 6ED

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24/02/0024 February 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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13/03/9813 March 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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30/04/9730 April 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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29/05/9629 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/05/9629 May 1996 REGISTERED OFFICE CHANGED ON 29/05/96 FROM:
BROADFIELD HOUSE GROVE HOUSE
RAUNDS
NORTHANTS
NN9 6ED

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08/05/968 May 1996 SECRETARY RESIGNED

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08/05/968 May 1996 NEW DIRECTOR APPOINTED

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08/05/968 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/968 May 1996 REGISTERED OFFICE CHANGED ON 08/05/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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08/05/968 May 1996 DIRECTOR RESIGNED

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07/05/967 May 1996 ALTER MEM AND ARTS 08/03/96

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07/05/967 May 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/03/9618 March 1996 COMPANY NAME CHANGED
DRAFTPHASE LIMITED
CERTIFICATE ISSUED ON 19/03/96

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22/02/9622 February 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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