RPD ELECTRICAL LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-16 with updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/07/248 July 2024 Secretary's details changed for Mr Stephen Egan on 2024-07-08

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08/07/248 July 2024 Registered office address changed from 16 Tir Wat Mynydd Isa Mold CH7 6SD Wales to Pemberton House, 2 Lon Cilan Mold Flintshire CH7 5PL on 2024-07-08

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08/07/248 July 2024 Change of details for Mr Stephen Egan as a person with significant control on 2024-07-06

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08/07/248 July 2024 Director's details changed for Mr Stephen Egan on 2024-07-08

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22/04/2422 April 2024 Confirmation statement made on 2024-04-16 with no updates

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04/04/244 April 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/05/233 May 2023 Micro company accounts made up to 2022-10-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-16 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-16 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/04/2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/06/1813 June 2018 31/10/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 APPOINTMENT TERMINATED, SECRETARY PAULINE HIGGINS

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE HIGGINS

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/04/1628 April 2016 28/04/16 STATEMENT OF CAPITAL GBP 100

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28/04/1628 April 2016 DIRECTOR APPOINTED MR STEPHEN EGAN

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28/04/1628 April 2016 26/04/16 STATEMENT OF CAPITAL GBP 100

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22/04/1622 April 2016 DIRECTOR APPOINTED MR DARREN BENNETT

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/11/154 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/11/146 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/11/122 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/11/104 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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22/04/1022 April 2010 31/10/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BENNETT / 02/11/2009

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03/11/093 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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28/03/0928 March 2009 31/10/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/11/0722 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/11/0623 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 NEW SECRETARY APPOINTED

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03/11/053 November 2005 DIRECTOR RESIGNED

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03/11/053 November 2005 SECRETARY RESIGNED

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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