RPI SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
22/04/1422 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/04/149 April 2014 | APPLICATION FOR STRIKING-OFF |
01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW WILSON / 01/07/2013 |
23/07/1323 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
17/07/1217 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
22/06/1222 June 2012 | DIRECTOR APPOINTED MR DAVID FREDERICK NORTHEY |
20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM THE BEEHIVE CITY PLACE GATWICK WEST SUSSEX RH6 0PA |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
15/07/1115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM STONER HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 8LJ |
16/03/1116 March 2011 | DIRECTOR APPOINTED MR STEPHEN DENNIS WRIGHT |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FRANKUM |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOVELACE |
23/02/1123 February 2011 | COMPANY NAME CHANGED PERMANENT PEOPLE LIMITED CERTIFICATE ISSUED ON 23/02/11 |
23/02/1123 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
14/12/1014 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/12/1014 December 2010 | CHANGE OF NAME 06/12/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY FRANKUM / 01/07/2010 |
13/07/1013 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERESFORD DUNNING LOVELACE / 01/07/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW WILSON / 01/07/2010 |
19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
22/07/0922 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
28/07/0828 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN TRIGG |
19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0716 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
21/01/0721 January 2007 | SECRETARY'S PARTICULARS CHANGED |
20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
10/07/0610 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
07/07/057 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
08/07/048 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
08/07/048 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
29/07/0329 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
21/08/0221 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
14/03/0214 March 2002 | DIRECTOR RESIGNED |
14/03/0214 March 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
14/03/0214 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
21/03/0121 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
20/03/0020 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
14/12/9914 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
01/05/991 May 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
25/04/9925 April 1999 | SECRETARY RESIGNED |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
01/10/981 October 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 17 THE GREEN RICHMOND SURREY TW9 1PX |
19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
19/03/9819 March 1998 | NEW SECRETARY APPOINTED |
19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 152 CITY ROAD LONDON EC1V 2NX |
19/03/9819 March 1998 | DIRECTOR RESIGNED |
17/03/9817 March 1998 | SECRETARY RESIGNED |
10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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