RPS PAYROLL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 02/04/142 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 28/03/1328 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM ACADEMY COURT THIRD FLOOR 94 CHANCERY LANE LONDON WC2A 1DT |
| 29/03/1229 March 2012 | AUDITOR'S RESIGNATION |
| 29/03/1229 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POST / 27/03/2011 |
| 30/03/1130 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOAN EDMUNDS / 27/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW REED / 27/03/2011 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK BEAL |
| 30/03/1030 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 20/10/0920 October 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 19/10/0919 October 2009 | CURREXT FROM 30/06/2009 TO 30/06/2010 |
| 22/06/0922 June 2009 | AUDITOR'S RESIGNATION |
| 02/06/092 June 2009 | CURRSHO FROM 31/12/2009 TO 30/06/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM ACADEMY COURT 94 CHANCERY LANE LONDON WC2A 1DT |
| 16/08/0716 August 2007 | AUDITOR'S RESIGNATION |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: CALIFORNIA 120 COOMBE LANE LONDON SW20 0BA |
| 02/04/042 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 03/10/023 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | COMPANY NAME CHANGED TRUSHELFCO (NO.2884) LIMITED CERTIFICATE ISSUED ON 13/06/02 |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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