RSPE LTD
| Status | ACTIVE |
| Company No. | 08384907 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2013 |
| Age | 11 years, 4 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jul 2016 |
| Years | 7 years, 10 months, 15 days |
SUMMARY
RSPE LTD is an active private limited company with number 08384907. It was incorporated 11 years, 4 months, 2 days ago, on 01 February 2013 and it was dissolved 7 years, 10 months, 15 days ago, on 19 July 2016. The company address is C\O Lumorus, City Pavilion C\O Lumorus, City Pavilion, Cannon Green, EC4R 0AA, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Gazette filings brought up to date
Date: 21 Jul 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Address
Type: AD01
New address: C O Lumorus, City Pavilion 27 Bush Lane Cannon Green EC4R 0AA
Change date: 2023-07-13
Old address: Better Space 127 Farringdon Road London EC1R 3DA United Kingdom
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Notification of a person with significant control
Date: 29 Jan 2023
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lumorus Corporation Plc
Notification date: 2021-07-01
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Address
Type: AD01
New address: Better Space 127 Farringdon Road London EC1R 3DA
Change date: 2022-07-20
Old address: South Bank Blackwells 119 London Road London SE1 6LF United Kingdom
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2021
Action Date: 13 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-13
Charge number: 083849070001
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-25
Old address: C/O Rspe Ltd. South Bank Blackwells 119 London Road London SE1 6LF United Kingdom
New address: South Bank Blackwells 119 London Road London SE1 6LF
Documents
Change account reference date company previous extended
Date: 01 Sep 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA01
New date: 2021-07-31
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 13 May 2021
Action Date: 13 May 2021
Category: Address
Type: AD01
New address: C/O Rspe Ltd. South Bank Blackwells 119 London Road London SE1 6LF
Old address: 6 st. Georges Circus Clarence Center for Enterprise London SE1 6FE United Kingdom
Change date: 2021-05-13
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Address
Type: AD01
Old address: 38-40 Sydenham Road Sydenham Road Croydon CR0 2EF England
New address: 6 st. Georges Circus Clarence Center for Enterprise London SE1 6FE
Change date: 2020-12-21
Documents
Accounts with accounts type total exemption full
Date: 07 May 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Gazette filings brought up to date
Date: 22 Feb 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Confirmation statement with no updates
Date: 26 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Gazette filings brought up to date
Date: 24 Feb 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2018
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Legacy
Date: 06 Jun 2017
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr romeo effs
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Accounts amended with accounts type total exemption small
Date: 14 Dec 2016
Action Date: 28 Feb 2015
Category: Accounts
Type: AAMD
Made up date: 2015-02-28
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Administrative restoration company
Date: 07 Nov 2016
Category: Restoration
Type: RT01
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Address
Type: AD01
Old address: , 38 38 - 40 Sydenham Road, Croydon, CR0 2EF, England
Change date: 2015-11-27
New address: 38-40 Sydenham Road Sydenham Road Croydon CR0 2EF
Documents
Accounts with accounts type dormant
Date: 26 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Address
Type: AD01
Old address: , 111 Huntingfield Road, Putney, London, SW15 5EJ
Change date: 2015-03-06
New address: 38-40 Sydenham Road Sydenham Road Croydon CR0 2EF
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Change person director company with change date
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Romeo Effs
Change date: 2015-03-06
Documents
Accounts with accounts type dormant
Date: 15 Oct 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
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