RPP ARCHITECTS LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-27 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Total exemption full accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-04-27 with updates

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16/05/2316 May 2023 Cancellation of shares. Statement of capital on 2023-04-24

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16/05/2316 May 2023 Purchase of own shares.

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02/05/232 May 2023 Termination of appointment of Alan Shields as a secretary on 2023-05-01

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02/05/232 May 2023 Termination of appointment of Alan Shields as a director on 2023-05-01

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02/05/232 May 2023 Cessation of Alan Shields as a person with significant control on 2023-05-01

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with updates

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04/04/224 April 2022 Total exemption full accounts made up to 2021-03-31

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24/03/2224 March 2022 Cancellation of shares. Statement of capital on 2022-01-24

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03/03/223 March 2022 Court order

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10/01/2210 January 2022 Second filing of Confirmation Statement dated 2021-04-30

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06/05/216 May 2021 Confirmation statement made on 2021-04-30 with updates

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06/05/216 May 2021

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05/05/215 May 2021

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23/04/2123 April 2021

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN MCGIRR / 04/05/2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / MR PETER MARTIN MCGIRR / 04/05/2018

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28/03/1828 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN SHIELDS / 28/03/2018

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / HARRY CLIVE MCCONNELL / 28/03/2018

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN MCGIRR / 28/03/2018

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHIELDS / 28/03/2018

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04/10/174 October 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/05/163 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS ROBINSON / 30/04/2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS ROBINSON / 27/04/2015

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM CLARENCE GALLERY, LINENHALL STREET, BELFAST BT2 8BG

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBINSON / 01/10/2009

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY CLIVE MCCONNELL / 01/10/2009

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN MCGIRR / 01/10/2009

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHIELDS / 01/10/2009

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06/05/106 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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10/08/0910 August 2009 31/03/09 ANNUAL ACCTS

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28/05/0928 May 2009 30/04/09 ANNUAL RETURN SHUTTLE

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26/09/0826 September 2008 30/03/08 ANNUAL ACCTS

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21/05/0821 May 2008 30/04/08 ANNUAL RETURN SHUTTLE

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20/09/0720 September 2007 31/03/07 ANNUAL ACCTS

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11/05/0711 May 2007 30/04/07 ANNUAL RETURN SHUTTLE

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08/05/078 May 2007 UPDATED MEM AND ARTS

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08/05/078 May 2007 NOT RE CONSOL/DIVN OF SHS

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26/04/0726 April 2007 CERT CHANGE

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26/04/0726 April 2007 CHNG NAME RES FEE WAIVED

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03/10/063 October 2006 31/03/06 ANNUAL ACCTS

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24/05/0624 May 2006 30/04/06 ANNUAL RETURN SHUTTLE

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16/11/0516 November 2005 RET BY CO PURCH OWN SHARS

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16/11/0516 November 2005 CHANGE OF DIRS/SEC

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16/11/0516 November 2005 CHANGE OF DIRS/SEC

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26/09/0526 September 2005 31/03/05 ANNUAL ACCTS

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24/08/0524 August 2005 UPDATED MEM AND ARTS

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24/08/0524 August 2005 SPECIAL/EXTRA RESOLUTION

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20/05/0520 May 2005 30/04/05 ANNUAL RETURN SHUTTLE

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07/11/047 November 2004 31/03/04 ANNUAL ACCTS

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12/06/0412 June 2004 30/04/04 ANNUAL RETURN SHUTTLE

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20/11/0320 November 2003 31/03/03 ANNUAL ACCTS

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27/05/0327 May 2003 CHANGE OF DIRS/SEC

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19/05/0319 May 2003 30/04/03 ANNUAL RETURN SHUTTLE

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11/11/0211 November 2002 31/03/02 ANNUAL ACCTS

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16/09/0216 September 2002 CHANGE OF DIRS/SEC

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15/05/0215 May 2002 30/04/02 ANNUAL RETURN SHUTTLE

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15/11/0115 November 2001 31/03/01 ANNUAL ACCTS

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22/06/0122 June 2001 CHANGE OF DIRS/SEC

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30/05/0130 May 2001 30/04/01 ANNUAL RETURN SHUTTLE

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20/01/0120 January 2001 31/03/00 ANNUAL ACCTS

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23/05/0023 May 2000 30/04/00 ANNUAL RETURN SHUTTLE

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20/01/0020 January 2000 31/03/99 ANNUAL ACCTS

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13/05/9913 May 1999 30/04/99 ANNUAL RETURN SHUTTLE

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11/11/9811 November 1998 31/03/98 ANNUAL ACCTS

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12/05/9812 May 1998 30/04/98 ANNUAL RETURN SHUTTLE

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08/04/988 April 1998 CHANGE OF DIRS/SEC

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08/04/988 April 1998 CHANGE OF DIRS/SEC

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07/11/977 November 1997 31/03/97 ANNUAL ACCTS

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23/05/9723 May 1997 30/04/97 ANNUAL RETURN SHUTTLE

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20/12/9620 December 1996 31/03/96 ANNUAL ACCTS

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20/06/9620 June 1996 30/04/96 ANNUAL RETURN SHUTTLE

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31/10/9531 October 1995 31/03/95 ANNUAL ACCTS

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18/05/9518 May 1995 30/04/95 ANNUAL RETURN SHUTTLE

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14/12/9414 December 1994 31/03/94 ANNUAL ACCTS

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04/05/944 May 1994 30/04/94 ANNUAL RETURN SHUTTLE

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20/01/9420 January 1994 31/03/93 ANNUAL ACCTS

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07/05/937 May 1993 30/04/93 ANNUAL RETURN SHUTTLE

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12/03/9312 March 1993 CHANGE OF DIRS/SEC

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26/01/9326 January 1993 31/03/92 ANNUAL ACCTS

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20/05/9220 May 1992 30/04/92 ANNUAL RETURN FORM

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13/03/9213 March 1992 31/03/91 ANNUAL ACCTS

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02/11/912 November 1991 28/10/91 ANNUAL RETURN

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17/10/9017 October 1990 01/10/90 ANNUAL RETURN

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11/10/9011 October 1990 31/03/90 ANNUAL ACCTS

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27/09/8927 September 1989 31/03/89 ANNUAL ACCTS

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21/09/8921 September 1989 01/09/89 ANNUAL RETURN

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07/12/887 December 1988 17/08/88 ANNUAL RETURN

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24/10/8824 October 1988 CHANGE IN SIT REG ADD

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07/10/887 October 1988 31/03/88 ANNUAL ACCTS

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07/01/887 January 1988 31/03/87 ANNUAL ACCTS

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02/11/872 November 1987 03/09/87 ANNUAL RETURN

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01/08/861 August 1986 01/07/86 ANNUAL RETURN

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04/07/864 July 1986 31/03/86 ANNUAL ACCTS

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13/05/8613 May 1986 11/12/85 ANNUAL RETURN

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07/04/867 April 1986 CHANGE OF ARD DURING ARP

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05/03/865 March 1986 31/03/85 ANNUAL ACCTS

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30/08/8430 August 1984 ALLOTMENT (CASH)

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30/07/8430 July 1984 NOTICE OF ARD

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09/03/849 March 1984 MEMORANDUM

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09/03/849 March 1984 ARTICLES

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09/03/849 March 1984 STATEMENT OF NOMINAL CAP

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09/03/849 March 1984 PARS RE DIRS/SIT REG OFFI

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09/03/849 March 1984 DECL ON COMPL ON INCORP

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