RPG CONSULTING LIMITED
Company number 03807320 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 7 Jan 2026 | Termination of appointment of John Julian Redmond as a secretary on 2025-12-31 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of John Julian Redmond as a director on 2025-12-31 · 1 page | View document |
| 4 Sep 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 27 May 2025 | Notification of Jonathan Selwyn Brownson as a person with significant control on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Change of details for Rpg Holdings Limited as a person with significant control on 2025-05-27 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Director's details changed for Mr Jonathan Selwyn Brownson on 2024-08-19 · 2 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | DIRECTOR APPOINTED MR JONATHAN SELWYN BROWNSON | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MR MARTIN ANDREW CHATTEN | View document |
| 8 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLATER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPG HOLDINGS LIMITED | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MR ANTHONY VALENTINE O'CONNOR | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MR JOHN GEORGE SANGSTER | View document |
| 14 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 8 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038073200003 | View document |
| 15 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 8 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENDRICK | View document |
| 15 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED MR JOHN JULIAN REDMOND | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWNSON | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKENDRICK / 29/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP REES OWEN / 29/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SLATER / 29/06/2010 | View document |
| 30 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JULIAN REDMOND / 29/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SELWYN BROWNSON / 29/06/2010 | View document |
| 30 Jun 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 9 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SLATER / 31/12/2008 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN REDMOND / 29/06/2008 | View document |
| 18 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jul 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | SECRETARY RESIGNED | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 23 Nov 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: C/O ROYCE PEELING GREEN IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH CLWYD LL17 0RN | View document |
| 16 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 9 Sep 2002 | DIRECTOR RESIGNED | View document |
| 6 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | DIV SHARES 11/10/01 | View document |
| 21 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | DIRECTOR RESIGNED | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 | View document |
| 20 Jul 1999 | DIRECTOR RESIGNED | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | SECRETARY RESIGNED | View document |
| 14 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |