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RPLAN LIMITED

Company number 07115485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
04 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 66,667
18 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 66,667
12 Jun 2014 CH01 Director's details changed for Mr Andrew Robert Creak on 12 June 2014
04 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 66,667
30 Sep 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 30 September 2013
21 Aug 2013 CH01 Director's details changed for Mr Andrew Jonathan Harris on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Nicholas George Curry-Gehrmann on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Gavin Baird on 12 August 2013
15 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
09 Aug 2013 AP01 Appointment of Mr Stuart Charles Elliott Dyer as a director
20 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Aug 2011 AA01 Previous accounting period shortened from 4 July 2011 to 30 June 2011
06 Jul 2011 AP01 Appointment of Gavin Baird as a director
10 May 2011 AP01 Appointment of Nicholas George Curry-Gehrmann as a director
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1