R2P HOLDINGS LIMITED

05757612
UNIT 1 CHARLWOOD COURT, COUNTY OAK WAY CRAWLEY RH11 7XA

Documents

Documents
Date Category Description Pages
10 Jun 2024 accounts Annual Accounts 10 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 10 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2022 officers Termination of appointment of director (Bjarne Nielsen) 1 Buy now
13 May 2022 accounts Annual Accounts 10 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 officers Appointment of director (Mr Thomas Becker) 2 Buy now
16 Jun 2021 officers Termination of appointment of secretary (Thomas Becker) 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 10 Buy now
20 Nov 2020 officers Appointment of secretary (Mr Thomas Becker) 2 Buy now
06 Nov 2020 officers Termination of appointment of director (Ulrik Rasmussen) 1 Buy now
27 Jul 2020 accounts Annual Accounts 11 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Change of particulars for director (Mr Kaer Flemming) 2 Buy now
26 Nov 2019 officers Appointment of director (Mr Kaer Flemming) 2 Buy now
26 Nov 2019 officers Appointment of director (Mr Jay Saw) 2 Buy now
27 Aug 2019 accounts Annual Accounts 11 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 officers Termination of appointment of director (Karen Mary Gard) 1 Buy now
23 Jan 2019 officers Termination of appointment of director (Russell John Gard) 1 Buy now
24 Oct 2018 resolution Resolution 21 Buy now
09 Oct 2018 mortgage Registration of a charge 46 Buy now
01 Jun 2018 resolution Resolution 3 Buy now
17 May 2018 accounts Annual Accounts 9 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2018 officers Change of particulars for director (Mrs Karen Mary Gard) 2 Buy now
07 Feb 2018 officers Change of particulars for director (Mrs Karen Mary Gard) 2 Buy now
07 Feb 2018 officers Change of particulars for director (Mr Russell John Gard) 2 Buy now
10 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jun 2017 officers Appointment of director (Mr Ulrik Rasmussen) 2 Buy now
02 Jun 2017 officers Appointment of director (Mr Bjarne Nielsen) 2 Buy now
24 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2017 accounts Annual Accounts 5 Buy now
05 Apr 2016 annual-return Annual Return 6 Buy now
10 Feb 2016 accounts Annual Accounts 6 Buy now
15 Apr 2015 annual-return Annual Return 6 Buy now
08 Dec 2014 accounts Annual Accounts 6 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
08 Nov 2013 accounts Annual Accounts 7 Buy now
01 Jul 2013 accounts Annual Accounts 7 Buy now
10 Apr 2013 annual-return Annual Return 6 Buy now
10 Apr 2013 officers Change of particulars for director (Mrs Karen Gard) 2 Buy now
10 Apr 2013 officers Change of particulars for director (Mr Russell John Gard) 2 Buy now
19 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Jul 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jul 2012 capital Statement of capital (Section 108) 4 Buy now
13 Jul 2012 insolvency Solvency statement dated 11/06/12 1 Buy now
13 Jul 2012 resolution Resolution 1 Buy now
11 Apr 2012 annual-return Annual Return 7 Buy now
04 Apr 2012 officers Termination of appointment of director (Adrian Waters) 1 Buy now
19 Jan 2012 accounts Annual Accounts 7 Buy now
05 Jul 2011 accounts Annual Accounts 7 Buy now
20 Apr 2011 annual-return Annual Return 7 Buy now
15 Apr 2010 annual-return Annual Return 6 Buy now
15 Apr 2010 officers Change of particulars for director (Mr Russell John Gard) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Mrs Karen Gard) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Mr Adrian Waters) 2 Buy now
15 Apr 2010 address Change Sail Address Company 1 Buy now
08 Apr 2010 officers Appointment of director (Mr Adrian Waters) 1 Buy now
25 Nov 2009 accounts Annual Accounts 5 Buy now
29 Sep 2009 accounts Accounting reference date shortened from 31/03/2010 to 30/09/2009 1 Buy now
30 Jul 2009 accounts Annual Accounts 7 Buy now
28 Jul 2009 officers Appointment terminated director roger carruthers 1 Buy now
28 Jul 2009 officers Appointment terminated director robert burke 1 Buy now
28 Jul 2009 officers Director appointed mrs karen mary gard 1 Buy now
28 Jul 2009 officers Director appointed mr russell john gard 1 Buy now
29 May 2009 officers Director appointed mr roger william carruthers 1 Buy now
29 May 2009 officers Appointment terminated director richard riley 1 Buy now
07 Apr 2009 annual-return Return made up to 27/03/09; full list of members 3 Buy now
07 Apr 2009 address Location of register of members 1 Buy now
07 Apr 2009 address Location of debenture register 1 Buy now
07 Apr 2009 address Registered office changed on 07/04/2009 from suite F4-5 worth corner business centre turners hill road pounder hill crawley west sussex RH10 7SL 1 Buy now
05 Sep 2008 officers Appointment terminated director russell gard 1 Buy now
16 Jul 2008 accounts Annual Accounts 14 Buy now
19 May 2008 officers Appointment terminated secretary karen gard 1 Buy now
15 Apr 2008 annual-return Return made up to 27/03/08; full list of members 3 Buy now
14 Apr 2008 officers Appointment terminated secretary dm company services LIMITED 1 Buy now
09 Apr 2008 officers Director appointed russell john gard 2 Buy now
09 Apr 2008 officers Director appointed richard arnold riley 2 Buy now
01 Apr 2008 officers Appointment terminated director craig boyce 1 Buy now
01 Apr 2008 officers Secretary appointed karen mary gard 2 Buy now
01 Apr 2008 officers Appointment terminated director david boys 1 Buy now
28 Jan 2008 accounts Annual Accounts 14 Buy now
10 Jul 2007 address Location of register of members 1 Buy now
10 Jul 2007 address Registered office changed on 10/07/07 from: unit F4 worth corner turners hill road pound hill crawley west sussex RH10 7SL 1 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
05 Jun 2007 address Registered office changed on 05/06/07 from: royal london house 22-25 finsbury square london EC2A 1DX 1 Buy now
30 May 2007 annual-return Return made up to 27/03/07; full list of members 13 Buy now
19 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2006 officers New director appointed 2 Buy now
16 Oct 2006 capital Ad 26/09/06--------- £ si 149990@.1=14999 £ ic 1/15000 4 Buy now