RPT MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 12/12/2312 December 2023 | Change of details for Countrywide Group Holdings Limited as a person with significant control on 2023-12-11 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 13/10/2213 October 2022 | Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2022-10-03 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Statement of capital on 2022-09-22 |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | |
| 13/01/2213 January 2022 | Appointment of Mr Richard John Twigg as a director on 2021-11-30 |
| 08/12/218 December 2021 | |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ELIZABETH LEA CLARKE / 18/03/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / BALANUS LIMITED / 18/03/2019 |
| 19/09/1819 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2018 |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALANUS LIMITED |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DORON GREEN |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ADRIENNE ELIZABETH LEA CLARKE / 05/01/2016 |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 |
| 01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2015 |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH PATRICIA ANDREW / 01/06/2012 |
| 04/10/124 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP |
| 03/10/123 October 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORON RAPHAEL GREEN / 01/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ADRIENNE ELIZABETH LEA CLARKE / 14/06/2012 |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY HILL |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED ADRIENNE ELIZABETH LEA CLARKE |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH PATRICIA ANDREW / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORON RAPHAEL GREEN / 31/03/2010 |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, COUNTRYWIDE HOUSE, PERRY WAY, WITHAM, ESSEX, CM8 3SX |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | AUD RES - SECTION 394 |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: KINGSGATE, 1 KING EDWARD ROAD, BRENTWOOD, ESSEX CM14 4HG |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: EURO HOUSE, 131-133 BALLARDS LANE, LONDON, N3 1LJ |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 08/08/968 August 1996 | COMPANY NAME CHANGED RESIDENTIAL PROPERTY TRUST PLC CERTIFICATE ISSUED ON 09/08/96 |
| 07/08/967 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/07/96 |
| 07/08/967 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/96 |
| 07/08/967 August 1996 | £ NC 317000/350000 12/07 |
| 19/07/9619 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 31/03/96; BULK LIST AVAILABLE SEPARATELY |
| 24/03/9624 March 1996 | SHARES AGREEMENT OTC |
| 16/02/9616 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/96 |
| 16/02/9616 February 1996 | NC INC ALREADY ADJUSTED 28/07/95 |
| 16/02/9616 February 1996 | NC INC ALREADY ADJUSTED 11/01/96 |
| 16/02/9616 February 1996 | £ NC 267700/300000 28/07/95 |
| 16/02/9616 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/95 |
| 16/02/9616 February 1996 | AQUISITION OF SHARES 11/01/96 |
| 16/02/9616 February 1996 | £ NC 300000/317000 11/01/96 |
| 16/02/9616 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/96 |
| 16/02/9616 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/95 |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | LISTING OF PARTICULARS |
| 03/08/953 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 02/06/952 June 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | RETURN MADE UP TO 31/03/95; BULK LIST AVAILABLE SEPARATELY |
| 04/01/954 January 1995 | S-DIV 09/12/94 |
| 04/01/954 January 1995 | £ NC 200000/267700 09/12/94 |
| 04/01/954 January 1995 | SUBDV SHS/O RES OPT SCM 09/12/94 |
| 04/01/954 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/954 January 1995 | 2 CONSENTS TO S/RES 09/09/94 |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 50 THE TERRACE,, TORQUAY,, DEVON, TQ1 1DD |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | COMPANY NAME CHANGED BOSCOMBE PROPERTY PLC CERTIFICATE ISSUED ON 14/12/94 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | LISTING OF PARTICULARS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS |
| 08/01/948 January 1994 | INTERIM ACCOUNTS MADE UP TO 30/09/93 |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | RETURN MADE UP TO 25/09/90; CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 09/10/89; CHANGE OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/05/893 May 1989 | RETURN MADE UP TO 11/09/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 22/09/87; CHANGE OF MEMBERS |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/04/878 April 1987 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/09/8627 September 1986 | RETURN MADE UP TO 02/10/85; FULL LIST OF MEMBERS |
| 08/03/498 March 1949 | CERTIFICATE OF INCORPORATION |
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