RPL (UK) LIMITED



Company Documents

DateDescription
02/01/202 January 2020CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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03/01/193 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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20/07/1820 July 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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02/01/182 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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08/08/178 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051540680003

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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10/01/1710 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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06/01/166 January 201631/12/15 NO CHANGES

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30/06/1530 June 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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09/01/159 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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06/03/146 March 2014APPOINTMENT TERMINATED, DIRECTOR SARAH GILL

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06/03/146 March 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD GREATHEAD

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06/03/146 March 2014APPOINTMENT TERMINATED, SECRETARY SARAH GILL

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09/01/149 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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02/08/132 August 2013Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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11/06/1311 June 2013APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON

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11/06/1311 June 2013APPOINTMENT TERMINATED, DIRECTOR SEAN CAREY

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24/05/1324 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 051540680003

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23/05/1323 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 051540680003

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16/05/1316 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/05/1311 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/01/139 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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30/06/1230 June 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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06/01/126 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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30/06/1130 June 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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06/01/116 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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30/06/1030 June 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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26/01/1026 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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25/01/1025 January 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS GREATHEAD / 30/12/2009

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12/01/1012 January 2010DIRECTOR APPOINTED SEAN ANTHONY CAREY

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05/01/105 January 2010DIRECTOR APPOINTED JOHN DAVID ATKINSON

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16/11/0916 November 2009DIRECTOR APPOINTED RICHARD LEWIS GREATHEAD

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30/06/0930 June 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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28/01/0928 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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14/01/0814 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007PARTICULARS OF MORTGAGE/CHARGE

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30/06/0730 June 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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27/06/0727 June 2007RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006NEW DIRECTOR APPOINTED

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03/11/063 November 2006SECRETARY'S PARTICULARS CHANGED

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30/06/0630 June 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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20/06/0620 June 2006RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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08/07/058 July 2005RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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01/09/041 September 2004PARTICULARS OF MORTGAGE/CHARGE

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24/08/0424 August 2004SECRETARY'S PARTICULARS CHANGED

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13/08/0413 August 2004S366A DISP HOLDING AGM 15/06/04

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13/08/0413 August 2004S366A DISP HOLDING AGM 15/06/04 S252 DISP LAYING ACC 15/06/04 S386 DISP APP AUDS 15/06/04

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15/06/0415 June 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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