RPS DEVELOPMENTS LIMITED
Company number 03716524 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Cessation of Simon Alexander Edwards as a person with significant control on 2024-05-31 · 1 page | View document |
| 23 Mar 2026 | Cessation of Paul Spencer Edwards as a person with significant control on 2024-05-31 · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 6 Oct 2025 | Satisfaction of charge 037165240011 in full · 1 page | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 Feb 2025 | Notification of Ra Edwards Group as a person with significant control on 2019-08-30 · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 18 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 10 Jun 2024 | Registration of charge 037165240013, created on 2024-06-06 · 33 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 14 Feb 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 14 Feb 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 14 Feb 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 14 Feb 2023 | Satisfaction of charge 037165240009 in full · 1 page | View document |
| 3 Feb 2023 | Registration of charge 037165240012, created on 2023-02-03 · 37 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 27 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY HILARY EDWARDS | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 1 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037165240008 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 14 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037165240011 | View document |
| 9 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037165240010 | View document |
| 9 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037165240009 | View document |
| 29 Nov 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Nov 2017 | ADOPT ARTICLES 27/10/2017 | View document |
| 29 Nov 2017 | WE CONSENT TO CONVENING THE MEETING NOTWITHSTANDING THAT IT SHALL HAVE BEEN CONENED ON LESS THAN THE STATUTORY PERIOD OF NOTICE 27/10/2017 | View document |
| 3 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Apr 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 23 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037165240008 | View document |
| 2 Apr 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM UNIT 1 TILCON AVENUE STAFFORD ST18 0YJ | View document |
| 13 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 6 Apr 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 24 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 8 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Apr 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 17 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Oct 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / HILARY EDWARDS / 01/11/2007 | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 22 Feb 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 | View document |
| 10 Mar 1999 | COMPANY NAME CHANGED PRECISIONRATE LIMITED CERTIFICATE ISSUED ON 11/03/99 | View document |
| 10 Mar 1999 | SECRETARY RESIGNED | View document |
| 10 Mar 1999 | DIRECTOR RESIGNED | View document |
| 10 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ | View document |
| 19 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |