RPS PLANNING & DEVELOPMENT LIMITED
Company number 02947164 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 6 Feb 2025 | Application to strike the company off the register · 3 pages | View document |
| 21 Jan 2025 | SH20 · 1 page | View document |
| 21 Jan 2025 | CAP-SS · 1 page | View document |
| 21 Jan 2025 | Resolutions · 2 pages | View document |
| 21 Jan 2025 | Statement of capital on 2025-01-21 · 3 pages | View document |
| 2 Jan 2025 | Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02 · 1 page | View document |
| 21 Nov 2024 | Termination of appointment of James David Lovell as a director on 2024-11-21 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 25 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 4 pages | View document |
| 6 Nov 2023 | Termination of appointment of William Brownlie as a director on 2023-11-02 · 1 page | View document |
| 6 Nov 2023 | Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02 · 2 pages | View document |
| 6 Nov 2023 | Termination of appointment of Andrew James Gillespie as a director on 2023-11-02 · 1 page | View document |
| 6 Nov 2023 | Appointment of Mr James David Lovell as a director on 2023-11-02 · 2 pages | View document |
| 9 Oct 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 · 1 page | View document |
| 9 Oct 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 · 2 pages | View document |
| 29 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 12 Jun 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 16 Mar 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 · 2 pages | View document |
| 15 Mar 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 · 1 page | View document |
| 15 Mar 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 · 2 pages | View document |
| 14 Mar 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 · 2 pages | View document |
| 27 Feb 2023 | Change of details for Rps Group Plc as a person with significant control on 2023-02-17 · 2 pages | View document |
| 11 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 · 2 pages | View document |
| 11 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 · 2 pages | View document |
| 9 Feb 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 20 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 6 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG | View document |
| 1 May 2020 | DIRECTOR APPOINTED MS JUDITH COTTRELL | View document |
| 4 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL | View document |
| 13 Dec 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE | View document |
| 30 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOYLE | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE | View document |
| 9 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPS GROUP PLC | View document |
| 6 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 Jun 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 14 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED MS JUDITH COTTRELL | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED MR TREVOR MATTHEW HOYLE | View document |
| 19 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 21 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Jun 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 22 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 26 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Jan 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM | View document |
| 2 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 12 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 30 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 | View document |
| 26 Mar 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85,MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 16/03/2012 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN STEPHEN HEARNE / 09/03/2012 | View document |
| 2 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 29 Jun 2011 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 1 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY | View document |
| 14 Oct 2008 | SECRETARY APPOINTED NICHOLAS ROWE | View document |
| 8 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | COMPANY NAME CHANGED RPS PLANNING,TRANSPORT AND ENVIR ONMENT LTD CERTIFICATE ISSUED ON 17/01/07 | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | COMPANY NAME CHANGED SHELFCO (NO.982) LIMITED CERTIFICATE ISSUED ON 05/02/02 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 14 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 27 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 14 Jul 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 6 Jul 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Jul 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Mar 1995 | NC INC ALREADY ADJUSTED 26/01/95 | View document |
| 13 Mar 1995 | £ NC 1000/64000 26/01/95 | View document |
| 13 Mar 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 50 STRATTON STREET LONDON W1X 5FL | View document |
| 11 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |