RP INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 03540188 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 1998 |
| Age | 26 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
RP INTERNATIONAL LIMITED is an active private limited company with number 03540188. It was incorporated 26 years, 1 month, 19 days ago, on 03 April 1998. The company address is 56 Clarendon Road, Watford, WD17 1DA, Herts, England.
Company Fillings
Termination director company with name termination date
Date: 09 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Grant Henderson
Termination date: 2024-05-08
Documents
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Appoint person director company with name date
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-30
Officer name: Mr Ian Michael Langley
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2023
Action Date: 14 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035401880009
Charge creation date: 2023-12-14
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Mr Ford Gerrard
Documents
Appoint person director company with name date
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-31
Officer name: Mr Ford Gerrard
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Savage
Termination date: 2023-07-31
Documents
Termination director company with name termination date
Date: 07 Jul 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colm John Mcginley
Termination date: 2023-06-27
Documents
Capital statement capital company with date currency figure
Date: 19 Jun 2023
Action Date: 19 Jun 2023
Category: Capital
Type: SH19
Date: 2023-06-19
Capital : 56,767.00 GBP
Documents
Legacy
Date: 19 Jun 2023
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital reduction issued capital
Date: 19 Jun 2023
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-26
Officer name: Rory James Ferguson
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Resolution
Date: 15 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian David Savage
Appointment date: 2023-01-30
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donnacha Sean Holly
Termination date: 2023-01-30
Documents
Accounts with accounts type full
Date: 20 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 20 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2021-12-31
Documents
Accounts with accounts type group
Date: 19 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2022
Action Date: 28 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035401880008
Charge creation date: 2022-01-28
Documents
Change person director company with change date
Date: 28 Jan 2022
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-19
Officer name: Mr James Grant Henderson
Documents
Capital allotment shares
Date: 30 Dec 2021
Action Date: 19 Nov 2021
Category: Capital
Type: SH01
Capital : 56,767.00 GBP
Date: 2021-11-19
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rory James Ferguson
Appointment date: 2021-11-19
Documents
Change person director company with change date
Date: 06 Dec 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jams Grant Henderson
Change date: 2021-11-19
Documents
Resolution
Date: 03 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2021
Action Date: 19 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035401880007
Charge creation date: 2021-11-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2021
Action Date: 19 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-19
Charge number: 035401880006
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jams Grant Henderson
Appointment date: 2021-11-19
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donnacha Sean Holly
Appointment date: 2021-11-19
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-19
Officer name: Mr Colm John Mcginley
Documents
Notification of a person with significant control
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mcg Group (Midco) Limited
Notification date: 2021-11-19
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Address
Type: AD01
Old address: 5th Floor 1 Poultry London EC2R 8EJ England
New address: 56 Clarendon Road Watford Herts WD17 1DA
Change date: 2021-11-22
Documents
Termination director company with name termination date
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Charles Higgins
Termination date: 2021-11-19
Documents
Termination director company with name termination date
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-19
Officer name: Stephen Beresford Dunning Lovelace
Documents
Termination director company with name termination date
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Frederick Northey
Termination date: 2021-11-19
Documents
Cessation of a person with significant control
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-19
Psc name: Stuart Andrew Wilson
Documents
Cessation of a person with significant control
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julian Anthony Frankum
Cessation date: 2021-11-19
Documents
Capital alter shares subdivision
Date: 17 Nov 2021
Action Date: 11 Nov 2021
Category: Capital
Type: SH02
Date: 2021-11-11
Documents
Capital cancellation shares
Date: 10 Sep 2021
Action Date: 07 Sep 2021
Category: Capital
Type: SH06
Capital : 53,892.00 GBP
Date: 2021-09-07
Documents
Capital return purchase own shares
Date: 10 Sep 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 20 Aug 2021
Action Date: 13 Aug 2021
Category: Capital
Type: SH06
Capital : 53,984.50 GBP
Date: 2021-08-13
Documents
Capital return purchase own shares
Date: 20 Aug 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Jul 2021
Action Date: 25 Apr 2021
Category: Capital
Type: SH06
Date: 2021-04-25
Capital : 53,987.00 GBP
Documents
Capital return purchase own shares
Date: 03 Jul 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Jun 2021
Action Date: 25 Apr 2021
Category: Capital
Type: SH06
Date: 2021-04-25
Capital : 53,892.00 GBP
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Change person director company with change date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-01
Officer name: Mr David Charles Higgins
Documents
Accounts with accounts type group
Date: 15 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 26 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Accounts with accounts type group
Date: 31 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Resolution
Date: 08 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 31 May 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Accounts with accounts type group
Date: 03 Apr 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 14 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-01
Officer name: Mr David Frederick Northey
Documents
Change to a person with significant control
Date: 21 Feb 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-19
Psc name: Mr Julian Anthony Frankum
Documents
Change person director company with change date
Date: 21 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-19
Officer name: Julian Anthony Frankum
Documents
Change person director company with change date
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-14
Officer name: Stuart Andrew Wilson
Documents
Change to a person with significant control
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stuart Andrew Wilson
Change date: 2019-02-14
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Address
Type: AD01
New address: 5th Floor 1 Poultry London EC2R 8EJ
Change date: 2019-02-14
Old address: 8th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
Documents
Change to a person with significant control
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-31
Psc name: Mr Stuart Andrew Wilson
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Beresford Dunning Lovelace
Change date: 2018-07-31
Documents
Change to a person with significant control
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Julian Anthony Frankum
Change date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Gazette filings brought up to date
Date: 07 Apr 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 06 Apr 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Accounts with accounts type group
Date: 13 Apr 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-06
Old address: 2nd Floor 21 Garlick Hill London EC4V 2AU
New address: 8th Floor, Capital Tower 91 Waterloo Road London SE1 8RT
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Gazette filings brought up to date
Date: 23 Apr 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 21 Apr 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Capital cancellation shares
Date: 23 Sep 2015
Action Date: 22 Jul 2015
Category: Capital
Type: SH06
Capital : 55,585.00 GBP
Date: 2015-07-22
Documents
Capital return purchase own shares
Date: 02 Sep 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Accounts with accounts type group
Date: 24 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-11
Old address: Garlick Hill 21 Garlick Hill London EC4V 2AU England
New address: 2Nd Floor 21 Garlick Hill London EC4V 2AU
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Address
Type: AD01
Old address: 1St Floor 5 Old Bailey London EC4M 7BA
Change date: 2014-11-26
New address: Garlick Hill 21 Garlick Hill London EC4V 2AU
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Change person director company with change date
Date: 18 Jul 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julian Anthony Frankum
Change date: 2014-07-10
Documents
Capital cancellation shares
Date: 15 Oct 2013
Action Date: 15 Oct 2013
Category: Capital
Type: SH06
Date: 2013-10-15
Capital : 59,002.00 GBP
Documents
Capital cancellation shares
Date: 15 Oct 2013
Action Date: 15 Oct 2013
Category: Capital
Type: SH06
Capital : 62,103.00 GBP
Date: 2013-10-15
Documents
Capital allotment shares
Date: 15 Oct 2013
Action Date: 14 Feb 2013
Category: Capital
Type: SH01
Capital : 63,146.00 GBP
Date: 2013-02-14
Documents
Capital cancellation shares
Date: 15 Oct 2013
Action Date: 15 Oct 2013
Category: Capital
Type: SH06
Capital : 62,966.00 GBP
Date: 2013-10-15
Documents
Capital return purchase own shares
Date: 15 Oct 2013
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Oct 2013
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 10 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2013
Action Date: 01 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-01
Documents
Change person director company with change date
Date: 30 Sep 2013
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-27
Officer name: Julian Anthony Frankum
Documents
Change person director company with change date
Date: 30 Sep 2013
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Beresford Dunning Lovelace
Change date: 2013-09-27
Documents
Resolution
Date: 14 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Appoint person director company with name
Date: 01 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Higgins
Documents
Change person director company with change date
Date: 17 Sep 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart Andrew Wilson
Change date: 2012-09-01
Documents
Capital return purchase own shares
Date: 24 Aug 2012
Category: Capital
Type: SH03
Documents
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