RUPA ESTATES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Total exemption full accounts made up to 2025-05-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-25 with updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-05-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-25 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/07/236 July 2023 Total exemption full accounts made up to 2023-05-31

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30/06/2330 June 2023 Confirmation statement made on 2023-05-25 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/07/217 July 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/01/214 January 2021 31/05/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1ST FLOOR OFFICE 61 WOODSIDE ROAD AMERSHAM HP6 6AA ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 1ST & 2ND FLOOR OFFICES 1 THE HIGHWAY BEACONSFIELD BUCKINGHAMSHIRE HP9 1QD UNITED KINGDOM

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20/11/1920 November 2019 31/05/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAHAME BALDWIN / 12/08/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/03/1929 March 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/04/1725 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ

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13/07/1613 July 2016 25/05/16 NO CHANGES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM KING

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/06/1113 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAHAME BALDWIN / 31/07/2010

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01/06/101 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 31A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BX

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27/08/0827 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BALDWIN / 21/08/2007

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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27/05/0827 May 2008 RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS

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15/05/0815 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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08/01/088 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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08/01/088 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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08/01/088 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/10/074 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/074 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/076 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0730 May 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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13/01/0713 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0628 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/058 July 2005 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 DIRECTOR RESIGNED

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT

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08/07/058 July 2005 SECRETARY RESIGNED

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25/05/0525 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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