RPL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 08/12/218 December 2021 | Application to strike the company off the register |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 21/07/2121 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 104 PIER AVENUE CLACTON ON SEA ESSEX CO15 1NJ |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/10/1523 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/05/1522 May 2015 | ADOPT ARTICLES 13/05/2015 |
| 22/05/1522 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/1522 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY ELIZABETH BEECH / 09/04/2015 |
| 06/04/156 April 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON MACKLEY |
| 06/04/156 April 2015 | DIRECTOR APPOINTED MS HILARY ELIZABETH BEECH |
| 06/04/156 April 2015 | SECRETARY APPOINTED MR RAYMOND PHILIP LANCASTER |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PHILIP LANCASTER / 11/03/2015 |
| 11/03/1511 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE ELAINE MACKLEY / 11/03/2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PHILIP LANCASTER / 11/03/2015 |
| 30/10/1430 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE ELAINE MACKLEY / 01/07/2014 |
| 30/10/1430 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/10/1330 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ELAINE MACKLEY / 16/12/2012 |
| 30/10/1330 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/10/1217 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/10/118 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PHILIP LANCASTER / 07/10/2011 |
| 07/10/117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ELAINE MACKLEY / 01/10/2011 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/10/1011 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PHILIP LANCASTER / 26/10/2009 |
| 01/11/091 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 42 JULIA GATE STEVENAGE HERTS SG2 7QT |
| 16/11/0616 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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