RPP ARCHITECTS LIMITED
| Status | ACTIVE |
| Company No. | NI017333 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 1984 |
| Age | 40 years, 2 months, 13 days |
| Jurisdiction | Northern Ireland |
SUMMARY
RPP ARCHITECTS LIMITED is an active private limited company with number NI017333. It was incorporated 40 years, 2 months, 13 days ago, on 09 March 1984. The company address is 155 - 157 Donegall Pass, Belfast, BT7 1DT, Antrim.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 17 May 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Capital cancellation shares
Date: 16 May 2023
Action Date: 24 Apr 2023
Category: Capital
Type: SH06
Date: 2023-04-24
Capital : 120.00 GBP
Documents
Capital return purchase own shares
Date: 16 May 2023
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-01
Officer name: Alan Shields
Documents
Termination secretary company with name termination date
Date: 02 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-01
Officer name: Alan Shields
Documents
Cessation of a person with significant control
Date: 02 May 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-01
Psc name: Alan Shields
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital cancellation shares
Date: 24 Mar 2022
Action Date: 24 Jan 2022
Category: Capital
Type: SH06
Capital : 559.00 GBP
Date: 2022-01-24
Documents
Capital cancellation shares
Date: 16 Mar 2022
Action Date: 30 Dec 2021
Category: Capital
Type: SH06
Capital : 638.00 GBP
Date: 2021-12-30
Documents
Capital cancellation shares
Date: 16 Mar 2022
Action Date: 14 Feb 2022
Category: Capital
Type: SH06
Date: 2022-02-14
Capital : 480.00 GBP
Documents
Capital cancellation shares
Date: 16 Mar 2022
Action Date: 22 Dec 2021
Category: Capital
Type: SH06
Capital : 717.00 GBP
Date: 2021-12-22
Documents
Capital return purchase own shares
Date: 16 Mar 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Mar 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Mar 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Mar 2022
Category: Capital
Type: SH03
Documents
Court order
Date: 03 Mar 2022
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Second filing of confirmation statement with made up date
Date: 10 Jan 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 06 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Legacy
Date: 06 May 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified form SH06 was removed from the public register on 03/03/2022 pursuant to order of court
Documents
Legacy
Date: 05 May 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified form SH06 was removed from the public register on 03/03/2022 pursuant to order of court
Documents
Legacy
Date: 23 Apr 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified form SH03 was removed from the public register on 03/03/2022 pursuant to order of court
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 04 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 04 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Martin Mcgirr
Change date: 2018-05-04
Documents
Change to a person with significant control
Date: 04 May 2018
Action Date: 04 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-04
Psc name: Mr Peter Martin Mcgirr
Documents
Change person director company with change date
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-28
Officer name: Mr Alan Shields
Documents
Change person director company with change date
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Martin Mcgirr
Change date: 2018-03-28
Documents
Change person director company with change date
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-28
Officer name: Harry Clive Mcconnell
Documents
Change person secretary company with change date
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Alan Shields
Change date: 2018-03-28
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 03 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-30
Officer name: Simon Thomas Robinson
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Change person director company with change date
Date: 30 Apr 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-27
Officer name: Simon Thomas Robinson
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2012
Action Date: 30 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-30
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 30 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-30
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 11 Aug 2010
Action Date: 11 Aug 2010
Category: Address
Type: AD01
Old address: Clarence Gallery, Linenhall Street, Belfast BT2 8BG
Change date: 2010-08-11
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2010
Action Date: 30 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-30
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Martin Mcgirr
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Alan Shields
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Robinson
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Harry Clive Mcconnell
Change date: 2009-10-01
Documents
Legacy
Date: 10 Aug 2009
Category: Accounts
Type: AC(NI)
Description: 31/03/09 annual accts
Documents
Legacy
Date: 28 May 2009
Category: Annual-return
Type: 371S(NI)
Description: 30/04/09 annual return shuttle
Documents
Legacy
Date: 26 Sep 2008
Category: Accounts
Type: AC(NI)
Description: 30/03/08 annual accts
Documents
Legacy
Date: 21 May 2008
Category: Annual-return
Type: 371S(NI)
Description: 30/04/08 annual return shuttle
Documents
Legacy
Date: 20 Sep 2007
Category: Accounts
Type: AC(NI)
Description: 31/03/07 annual accts
Documents
Legacy
Date: 11 May 2007
Category: Annual-return
Type: 371S(NI)
Description: 30/04/07 annual return shuttle
Documents
Legacy
Date: 08 May 2007
Category: Capital
Type: 132(NI)
Description: Not re consol/divn of shs
Documents
Legacy
Date: 08 May 2007
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 26 Apr 2007
Category: Change-of-name
Type: CNR-D(NI)
Description: Chng name res fee waived
Documents
Legacy
Date: 26 Apr 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTC(NI)
Description: Cert change
Documents
Legacy
Date: 03 Oct 2006
Category: Accounts
Type: AC(NI)
Description: 31/03/06 annual accts
Documents
Legacy
Date: 24 May 2006
Category: Annual-return
Type: 371S(NI)
Description: 30/04/06 annual return shuttle
Documents
Legacy
Date: 14 Feb 2006
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 16 Nov 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 16 Nov 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 16 Nov 2005
Category: Capital
Type: 179(NI)
Description: Ret by co purch own shars
Documents
Legacy
Date: 26 Sep 2005
Category: Accounts
Type: AC(NI)
Description: 31/03/05 annual accts
Documents
Resolution
Date: 24 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Aug 2005
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 20 May 2005
Category: Annual-return
Type: 371S(NI)
Description: 30/04/05 annual return shuttle
Documents
Legacy
Date: 07 Nov 2004
Category: Accounts
Type: AC(NI)
Description: 31/03/04 annual accts
Documents
Legacy
Date: 12 Jun 2004
Category: Annual-return
Type: 371S(NI)
Description: 30/04/04 annual return shuttle
Documents
Legacy
Date: 20 Nov 2003
Category: Accounts
Type: AC(NI)
Description: 31/03/03 annual accts
Documents
Legacy
Date: 27 May 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 19 May 2003
Category: Annual-return
Type: 371S(NI)
Description: 30/04/03 annual return shuttle
Documents
Legacy
Date: 11 Nov 2002
Category: Accounts
Type: AC(NI)
Description: 31/03/02 annual accts
Documents
Legacy
Date: 16 Sep 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 15 May 2002
Category: Annual-return
Type: 371S(NI)
Description: 30/04/02 annual return shuttle
Documents
Legacy
Date: 15 Nov 2001
Category: Accounts
Type: AC(NI)
Description: 31/03/01 annual accts
Documents
Legacy
Date: 22 Jun 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 30 May 2001
Category: Annual-return
Type: 371S(NI)
Description: 30/04/01 annual return shuttle
Documents
Legacy
Date: 20 Jan 2001
Category: Accounts
Type: AC(NI)
Description: 31/03/00 annual accts
Documents
Legacy
Date: 23 May 2000
Category: Annual-return
Type: 371S(NI)
Description: 30/04/00 annual return shuttle
Documents
Legacy
Date: 20 Jan 2000
Category: Accounts
Type: AC(NI)
Description: 31/03/99 annual accts
Documents
Legacy
Date: 13 May 1999
Category: Annual-return
Type: 371S(NI)
Description: 30/04/99 annual return shuttle
Documents
Legacy
Date: 11 Nov 1998
Category: Accounts
Type: AC(NI)
Description: 31/03/98 annual accts
Documents
Legacy
Date: 12 May 1998
Category: Annual-return
Type: 371S(NI)
Description: 30/04/98 annual return shuttle
Documents
Legacy
Date: 08 Apr 1998
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 Apr 1998
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 07 Nov 1997
Category: Accounts
Type: AC(NI)
Description: 31/03/97 annual accts
Documents
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