RPF LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2310 May 2023 | Final Gazette dissolved following liquidation |
| 10/05/2310 May 2023 | Final Gazette dissolved following liquidation |
| 10/02/2310 February 2023 | Return of final meeting in a members' voluntary winding up |
| 24/01/2224 January 2022 | Declaration of solvency |
| 24/01/2224 January 2022 | Appointment of a voluntary liquidator |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Registered office address changed from The Coach House Aust Road Olveston Bristol BS35 4DE to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 2022-01-21 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOOLE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE BAKER |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | SECRETARY APPOINTED ROGER NORMAN SAVAGE |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED JACQUELINE SUSAN BAKER |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH RICHARDS |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 65 GLOUCESTER ROAD PATCHWAY BRISTOL SOUTH GLOUCESTERSHRE BS34 5JH |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HOOLE |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS HOOLE / 01/01/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MEREDITH WEBBER / 01/01/2010 |
| 06/07/106 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/07/091 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR STUART HOOLE |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE WEBBER |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED ANNE BLAIR WEBBER |
| 06/08/086 August 2008 | DIRECTOR APPOINTED STUART GERARD HOOLE |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED PHILLIP NEIL BRYANT |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: GLOUCESTER ROAD PATCHWAY BRISTOL AVON BS34 6QB |
| 10/07/0310 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9827 July 1998 | COMPANY NAME CHANGED PATCHWAY CAR CENTRE LIMITED CERTIFICATE ISSUED ON 28/07/98 |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 08/11/978 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9729 June 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | RETURN MADE UP TO 06/06/89; NO CHANGE OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 20/12/8620 December 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/05/5928 May 1959 | CERTIFICATE OF INCORPORATION |
| 28/05/5928 May 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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