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RP NO.1 LTD

Company number 11658522

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA01	Previous accounting period shortened from 29 April 2022 to 28 April 2022	View PDF Previous accounting period shortened from 29 April 2022 to 28 April 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Ralph Henry Dando as a director on 4 July 2022	View PDF Termination of appointment of Ralph Henry Dando as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA01	Previous accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Ralph Henry Dando as a director on 8 November 2021	View PDF Appointment of Mr Ralph Henry Dando as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CH01	Director's details changed for Mr Alastair David Watson on 24 March 2021	View PDF Director's details changed for Mr Alastair David Watson on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC04	Change of details for Mr Alastair David Watson as a person with significant control on 24 March 2021	View PDF Change of details for Mr Alastair David Watson as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2020	AA01	Previous accounting period extended from 30 November 2019 to 30 April 2020	View PDF Previous accounting period extended from 30 November 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	PSC04	Change of details for Mr Alastair David Watson as a person with significant control on 16 April 2019	View PDF Change of details for Mr Alastair David Watson as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	CH01	Director's details changed for Mr Alastair David Watson on 16 April 2019	View PDF Director's details changed for Mr Alastair David Watson on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 2 - link opens in a new window - 10 pages (10 pages)

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RP NO.1 LTD

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