RPL (ELECTRONICS) LIMITED
Company number 02618002 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM · 60 KINGS WALK · GLOUCESTER · GL1 1LA | View document |
| 21 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 5 Aug 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER | View document |
| 16 Aug 2012 | SECRETARY APPOINTED MR DAVID STANLEY PARKES | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD NOONAN | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET NOONAN | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET NOONAN | View document |
| 21 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 | View document |
| 7 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders · 8 pages | View document |
| 6 Jun 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED CHRISTOPHER COKER | View document |
| 15 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 6 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 23 Oct 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | View document |
| 18 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 7 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 20/08/2007 | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT. | View document |
| 18 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 15 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 23 Jul 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | View document |
| 5 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 25 Jul 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS | View document |
| 15 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 23 Jul 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS | View document |
| 13 Jan 1993 | S369(4) SHT NOTICE MEET 23/12/92 | View document |
| 13 Jan 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 | View document |
| 1 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 28 Aug 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS | View document |
| 17 Jun 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 | View document |
| 10 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 31 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Sep 1991 | COMPANY NAME CHANGED SHOPFRONT LIMITED CERTIFICATE ISSUED ON 04/09/91 | View document |
| 2 Sep 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: G OFFICE CHANGED 02/09/91 120 EAST ROAD LONDON N1 6AA | View document |
| 6 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |