RP PRODUCTS LIMITED

03892272
PLANET HOUSE EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9TZ

Documents

Documents
Date Category Description Pages
22 May 2024 accounts Annual Accounts 30 Buy now
22 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 58 Buy now
22 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2023 accounts Annual Accounts 17 Buy now
16 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
16 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2023 officers Change of particulars for director (Mr Daniel Charles Nicholas) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Darran James Hawkins) 1 Buy now
06 Oct 2022 accounts Annual Accounts 20 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 56 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2021 auditors Auditors Resignation Company 1 Buy now
09 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2021 accounts Annual Accounts 10 Buy now
21 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Apr 2021 accounts Annual Accounts 8 Buy now
09 Mar 2021 officers Termination of appointment of director (Clive Dennis Smith) 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2020 incorporation Memorandum Articles 9 Buy now
12 May 2020 resolution Resolution 1 Buy now
24 Feb 2020 resolution Resolution 3 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2019 officers Change of particulars for director (Mr Daniel Charles Nicholas) 2 Buy now
30 Oct 2019 officers Change of particulars for director (Mr Darran James Hawkins) 2 Buy now
30 Oct 2019 officers Change of particulars for director (Mr Cengiz Akay) 2 Buy now
28 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2019 mortgage Registration of a charge 22 Buy now
11 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2019 officers Appointment of director (Mr Clive Dennis Smith) 2 Buy now
30 Jul 2019 accounts Annual Accounts 16 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 17 Buy now
11 Apr 2018 officers Termination of appointment of secretary (Eric Stephen Smith) 1 Buy now
11 Apr 2018 officers Termination of appointment of director (Keith Michael Hawkins) 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 17 Buy now
24 May 2017 mortgage Registration of a charge 23 Buy now
04 May 2017 officers Appointment of director (Mr Fraser Green) 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 resolution Resolution 3 Buy now
11 Aug 2016 accounts Annual Accounts 18 Buy now
22 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2016 mortgage Registration of a charge 31 Buy now
14 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2016 mortgage Registration of a charge 31 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
07 Jul 2015 accounts Annual Accounts 7 Buy now
26 Apr 2015 officers Appointment of director (Mr Cengiz Akay) 3 Buy now
26 Apr 2015 officers Appointment of director (Darran James Hawkins) 3 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
02 Feb 2015 officers Change of particulars for director (Keith Michael Hawkins) 2 Buy now
21 Jul 2014 accounts Annual Accounts 14 Buy now
06 Feb 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 officers Change of particulars for director (Daniel Charles Nicholas) 2 Buy now
28 Jan 2014 mortgage Registration of a charge 36 Buy now
14 Aug 2013 accounts Annual Accounts 7 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 officers Appointment of director (Daniel Charles Nicholas) 3 Buy now
24 Sep 2012 accounts Annual Accounts 7 Buy now
12 Apr 2012 change-of-name Certificate Change Of Name Company 2 Buy now
12 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
21 Mar 2012 resolution Resolution 1 Buy now
21 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
15 Feb 2012 annual-return Annual Return 4 Buy now
14 Oct 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
26 Aug 2011 accounts Annual Accounts 4 Buy now
13 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
31 Jan 2011 annual-return Annual Return 4 Buy now
02 Sep 2010 accounts Annual Accounts 4 Buy now
10 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
10 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
27 Jan 2010 annual-return Annual Return 4 Buy now
27 Jan 2010 officers Change of particulars for director (Keith Michael Hawkins) 2 Buy now
12 Oct 2009 accounts Annual Accounts 2 Buy now
07 Jan 2009 annual-return Return made up to 10/12/08; full list of members 3 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from 23 albert drive victoria business park burgess hill west sussex RH15 9DN 1 Buy now
14 Oct 2008 accounts Annual Accounts 1 Buy now
22 Jan 2008 officers Director's particulars changed 1 Buy now
22 Jan 2008 annual-return Return made up to 10/12/07; full list of members 2 Buy now
16 Oct 2007 accounts Annual Accounts 1 Buy now
23 Apr 2007 annual-return Return made up to 10/12/06; full list of members 6 Buy now
26 Sep 2006 accounts Annual Accounts 1 Buy now
10 Feb 2006 annual-return Return made up to 10/12/05; full list of members 6 Buy now
06 Dec 2005 annual-return Return made up to 10/12/04; full list of members 6 Buy now
19 Sep 2005 accounts Annual Accounts 1 Buy now
15 Oct 2004 accounts Annual Accounts 1 Buy now
06 Feb 2004 annual-return Return made up to 10/12/03; full list of members 6 Buy now
22 Oct 2003 accounts Annual Accounts 1 Buy now
14 Mar 2003 address Registered office changed on 14/03/03 from: 2 furnace parade crawley west sussex RH10 6NX 1 Buy now
25 Jan 2003 annual-return Return made up to 10/12/02; full list of members 6 Buy now