RP RECORD 52 LTD

05667126
10 MARKET AVENUE WICKFORD ENGLAND SS12 0AB

Documents

Documents
Date Category Description Pages
01 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2024 accounts Annual Accounts 2 Buy now
14 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
11 Apr 2024 officers Change of particulars for director (Mr Goce Bocevski) 2 Buy now
01 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 2 Buy now
13 Jun 2023 officers Termination of appointment of director (Frei Eric Larsson Leufvén) 1 Buy now
13 Jun 2023 officers Appointment of director (Mr Goce Bocevski) 2 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 2 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
22 Mar 2022 address Default Companies House Registered Office Address Applied 1 Buy now
24 Jan 2022 officers Termination of appointment of secretary (Online Corporate Secretaries Limited) 1 Buy now
17 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2021 officers Termination of appointment of director (Benny Samuelsen) 1 Buy now
12 Nov 2021 officers Appointment of director (Mr. Frei Eric Larsson Leufvén) 2 Buy now
23 Aug 2021 accounts Annual Accounts 2 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 2 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 2 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2018 accounts Annual Accounts 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 accounts Annual Accounts 2 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 accounts Annual Accounts 2 Buy now
13 Jan 2016 annual-return Annual Return 4 Buy now
09 Jul 2015 accounts Annual Accounts 2 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
12 Sep 2014 accounts Annual Accounts 2 Buy now
05 Mar 2014 officers Appointment of corporate secretary (Online Corporate Secretaries Limited) 2 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
31 Jan 2014 officers Termination of appointment of secretary (Online Corporate Secretaries Limited) 1 Buy now
18 Sep 2013 accounts Annual Accounts 2 Buy now
07 Feb 2013 annual-return Annual Return 4 Buy now
11 Sep 2012 accounts Annual Accounts 2 Buy now
06 Feb 2012 annual-return Annual Return 4 Buy now
14 Sep 2011 accounts Annual Accounts 2 Buy now
07 Feb 2011 annual-return Annual Return 4 Buy now
01 Jul 2010 accounts Annual Accounts 2 Buy now
08 Jan 2010 annual-return Annual Return 4 Buy now
24 Sep 2009 accounts Annual Accounts 2 Buy now
08 Jan 2009 annual-return Return made up to 05/01/09; full list of members 3 Buy now
14 Oct 2008 accounts Annual Accounts 2 Buy now
15 Aug 2008 address Registered office changed on 15/08/2008 from stron house 100 pall mall london SW1Y5EA 1 Buy now
15 Aug 2008 officers Appointment terminated secretary stron legal services LTD 1 Buy now
15 Aug 2008 accounts Accounting reference date shortened from 31/01/2008 to 31/12/2007 1 Buy now
15 Aug 2008 officers Secretary appointed online corporate secretaries LIMITED 1 Buy now
29 Jan 2008 annual-return Return made up to 05/01/08; full list of members 3 Buy now
29 Jan 2008 address Registered office changed on 29/01/08 from: suite 1.7, 1 warwick row london england - uk SW1E 5ER 1 Buy now
05 Oct 2007 accounts Annual Accounts 2 Buy now
13 Jun 2007 officers Secretary's particulars changed 1 Buy now
22 Jan 2007 annual-return Return made up to 05/01/07; full list of members 3 Buy now
21 Dec 2006 address Registered office changed on 21/12/06 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER 1 Buy now
21 Dec 2006 address Registered office changed on 21/12/06 from: suite 401, 302 regent street london london england - uk W1B 3HH 1 Buy now
05 Jan 2006 incorporation Incorporation Company 14 Buy now