EXETER RP LIMITED
| Status | ACTIVE |
| Company No. | 09874992 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2015 |
| Age | 8 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
EXETER RP LIMITED is an active private limited company with number 09874992. It was incorporated 8 years, 6 months, 29 days ago, on 17 November 2015. The company address is Strelley Hall Main Street Strelley Hall Main Street, Nottingham, NG8 6PE, England.
Company Fillings
Second filing notification of a person with significant control
Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Frp Mercia Holdco 2 Limited
Documents
Confirmation statement with updates
Date: 06 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 31 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 31 Aug 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 31 Aug 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 31 Aug 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Second filing cessation of a person with significant control
Date: 19 Dec 2022
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Exeter Rp Holdings Limited
Documents
Confirmation statement with updates
Date: 15 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 22 Sep 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 22 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 22 Sep 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Ernest Shaw
Termination date: 2021-12-16
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-16
Officer name: Neil Christopher O'brien
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Leach
Termination date: 2021-12-16
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Thompson
Termination date: 2021-12-16
Documents
Confirmation statement with updates
Date: 24 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Cessation of a person with significant control
Date: 14 Oct 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Frp Mercia Holdco 2 Limited
Cessation date: 2021-09-17
Documents
Notification of a person with significant control
Date: 14 Oct 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-09-17
Psc name: Frp Mercia Holdco Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2021
Action Date: 17 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098749920002
Charge creation date: 2021-09-17
Documents
Notification of a person with significant control
Date: 10 Sep 2021
Action Date: 23 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Frp Mercia Holdco 2 Limited
Notification date: 2021-08-23
Documents
Cessation of a person with significant control
Date: 10 Sep 2021
Action Date: 23 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-23
Psc name: Exeter Rp Holdings Limited
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital name of class of shares
Date: 03 Sep 2021
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Capital
Type: SH19
Capital : 56,103.83 GBP
Date: 2021-08-25
Documents
Legacy
Date: 25 Aug 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Aug 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/08/21
Documents
Resolution
Date: 25 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 22 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098749920001
Documents
Appoint person secretary company with name date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William John Aiken
Appointment date: 2021-05-28
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Tittley
Appointment date: 2021-05-28
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-28
Officer name: Mr Richard James Thompson
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-28
Officer name: Mr Graham Ernest Shaw
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-28
Officer name: Mr Neil Christopher O’Brien
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Leach
Appointment date: 2021-05-28
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-02
Old address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom
New address: Strelley Hall Main Street Strelley Nottingham NG8 6PE
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eamus James Halpin
Termination date: 2021-05-28
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-28
Officer name: Jonathan James Lovell
Documents
Change person director company with change date
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-25
Officer name: Mr Jonathan James Lovell
Documents
Confirmation statement with no updates
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Termination director company with name termination date
Date: 29 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Richard James Thompson
Documents
Appoint person director company with name date
Date: 29 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Jonathan James Lovell
Documents
Notification of a person with significant control
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Exeter Rp Holdings Limited
Notification date: 2020-10-02
Documents
Withdrawal of a person with significant control statement
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-10-02
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Address
Type: AD01
New address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Old address: 89 King Street Maidstone ME14 1BG England
Change date: 2020-01-14
Documents
Change person director company with change date
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard James Thompson
Change date: 2019-12-11
Documents
Change person director company with change date
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-11
Officer name: Mr Richard James Thompson
Documents
Change person director company with change date
Date: 28 Nov 2019
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard James Thompson
Change date: 2018-02-14
Documents
Confirmation statement with no updates
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 29 Nov 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
Termination secretary company with name termination date
Date: 20 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-06
Officer name: Foresight Group Llp
Documents
Appoint corporate secretary company with name date
Date: 14 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-11-06
Officer name: Foresight Group Llp
Documents
Termination secretary company with name termination date
Date: 14 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-06
Officer name: Foresight Fund Managers Limited
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Address
Type: AD01
Old address: 17 Hart Street Maidstone ME16 8RA England
New address: 89 King Street Maidstone ME14 1BG
Change date: 2017-04-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098749920001
Charge creation date: 2017-03-27
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Address
Type: AD01
Old address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England
New address: 17 Hart Street Maidstone ME16 8RA
Change date: 2016-12-01
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-16
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Edward White
Appointment date: 2016-03-08
Documents
Capital allotment shares
Date: 20 Apr 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH01
Capital : 56,103.83 GBP
Date: 2016-04-01
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 08 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-08
Capital : 47,376.57 GBP
Documents
Resolution
Date: 15 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Thompson
Appointment date: 2016-03-01
Documents
Termination director company with name termination date
Date: 04 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Tom Thorp
Documents
Capital allotment shares
Date: 04 Mar 2016
Action Date: 24 Feb 2016
Category: Capital
Type: SH01
Capital : 42,638.91 GBP
Date: 2016-02-24
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2016
Action Date: 22 Jan 2016
Category: Address
Type: AD01
New address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Old address: C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom
Change date: 2016-01-22
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Thorp
Appointment date: 2015-11-25
Documents
Change account reference date company current extended
Date: 07 Jan 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-11-30
Documents
Resolution
Date: 08 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Dec 2015
Action Date: 27 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-27
Capital : 42,498.06 GBP
Documents
Appoint corporate secretary company with name date
Date: 26 Nov 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Foresight Fund Managers Limited
Appointment date: 2015-11-25
Documents
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