TRPC LIMITED
Company number 06277243 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Change of details for Cprt Llp as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-25 · 3 pages | View document |
| 6 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-25 · 3 pages | View document |
| 20 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 14 May 2026 | Appointment of Mr Stephen Powers as a director on 2026-05-04 · 2 pages | View document |
| 13 May 2026 | Termination of appointment of Hessel Bruce Verhage as a director on 2026-02-27 · 1 page | View document |
| 9 May 2026 | Full accounts made up to 2025-07-31 · 27 pages | View document |
| 24 Apr 2026 | Register inspection address has been changed from C/O Howes Percival Llp Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Nene House 4 Rushmills Northampton NN4 7YB · 1 page | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 1 May 2025 | Full accounts made up to 2024-07-31 · 27 pages | View document |
| 2 Dec 2024 | Termination of appointment of Paul Kevin Kirkpatrick as a director on 2024-12-01 · 1 page | View document |
| 2 Dec 2024 | Termination of appointment of Stephen Powers as a director on 2024-12-01 · 1 page | View document |
| 2 Dec 2024 | Appointment of Hessel Bruce Verhage as a director on 2024-12-01 · 2 pages | View document |
| 14 Nov 2024 | Full accounts made up to 2023-07-31 · 26 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 1 May 2023 | Full accounts made up to 2022-07-31 · 23 pages | View document |
| 1 Feb 2023 | Appointment of Leah Canham Stearns as a director on 2023-01-17 · 2 pages | View document |
| 1 Feb 2023 | Appointment of Keith Duty as a director on 2023-01-17 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Jeffrey Liaw as a director on 2023-01-17 · 1 page | View document |
| 1 Feb 2023 | Appointment of Mr Paul Kevin Kirkpatrick as a director on 2023-01-17 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Gregory Depasquale as a director on 2022-12-23 · 1 page | View document |
| 5 May 2022 | Full accounts made up to 2021-07-31 · 25 pages | View document |
| 27 Oct 2021 | Resolutions · 2 pages | View document |
| 27 Oct 2021 | Resolutions | View document |
| 18 Oct 2021 | Memorandum and Articles of Association · 38 pages | View document |
| 7 Oct 2021 | Appointment of Miss Jane Pocock as a director on 2021-06-30 · 2 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 29 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAGET | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CANNING | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR AARON ADAIR | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED MR STEPHEN POWERS | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED MR JEFFREY LIAW | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 03/02/2020 | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DEPASQUALE / 04/11/2019 | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JAYSON ADAIR / 04/11/2019 | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CANNING / 04/11/2019 | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EASLEY FRANKLIN / 04/11/2019 | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 04/11/2019 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 30 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MR GREGORY DEPASQUALE | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MITZ | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STYER | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 1 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 24 Jan 2018 | STATEMENT BY DIRECTORS | View document |
| 24 Jan 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 24 Jan 2018 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 22/01/2018 | View document |
| 24 Jan 2018 | SOLVENCY STATEMENT DATED 22/01/18 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 5 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 14 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 07/10/2016 | View document |
| 24 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 8 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HAGGERWOOD | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR JONATHAN DAVID CANNING | View document |
| 14 Dec 2015 | SAIL ADDRESS CHANGED FROM: C/O HOWES PERCIVAL SOLICITORS LLP OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN ENGLAND | View document |
| 25 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 12 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 30 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOWY | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DENNIS LOWY / 11/12/2013 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 11/12/2013 | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JAYSON ADAIR / 11/12/2013 | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAGGERWOOD / 11/12/2013 | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EASLEY FRANKLIN / 11/12/2013 | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STYER / 11/12/2013 | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 11/12/2013 | View document |
| 20 Aug 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CARL WESTWOOD | View document |
| 15 Jul 2013 | CORPORATE SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED | View document |
| 20 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 4 Oct 2012 | DIRECTOR APPOINTED RUSSELL DENNIS LOWY | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIS JOHNSON | View document |
| 22 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 27 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 28 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EASLEY FRANKLIN / 08/11/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 08/11/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JAYSON ADAIR / 08/11/2010 | View document |
| 10 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL JONATHAN WESTWOOD / 08/11/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 08/11/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIS JUNIOR JOHNSON / 08/11/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STYER / 08/11/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAGGERWOOD / 08/11/2010 | View document |
| 30 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAGGERWOOD / 03/03/2010 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAGGERWOOD / 13/06/2009 | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN ELDRIDGE | View document |
| 6 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 29 Jun 2009 | DIRECTOR APPOINTED PETER HAGGERWOOD | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAGET / 15/12/2008 | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED MR SEAN CHRISTOPHER ELDRIDGE | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED MR NIGEL JAMES PAGET | View document |
| 12 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | SECRETARY APPOINTED MR CARL JONATHAN WESTWOOD | View document |
| 1 May 2008 | APPOINTMENT TERMINATED SECRETARY JUDIE HOWLETT | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2007 | SECRETARY RESIGNED | View document |
| 7 Aug 2007 | S366A DISP HOLDING AGM 31/07/07 | View document |
| 7 Aug 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 110 CANNON STREET LONDON EC4N 6AR | View document |
| 7 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 | View document |
| 12 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |