RPJ DEVELOPMENTS LIMITED - History of Changes


DateDescription
2019-08-07 delete address 3 BURCOTE GOWER ROAD WEYBRIDGE KT13 0HG
2019-08-07 insert address 7 SOUTH DRIVE FELPHAM BOGNOR REGIS ENGLAND PO22 7PY
2019-08-07 update registered_address
2019-07-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK LUPTON
2019-07-26 update statutory_documents CESSATION OF STEPHEN WILLIAM LUPTON AS A PSC
2019-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM SIMPSON / 23/07/2019
2019-07-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON MARK LUPTON / 23/07/2019
2019-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM, 3 BURCOTE, WEYBRIDGE, KT13 0HG, ENGLAND
2019-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM, 7 7 SOUTH DRIVE, FELPHAM, BOGNOR REGIS, WEST SUSSEX, PO22 7PY, ENGLAND
2019-07-23 update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM SIMPSON
2019-07-23 update statutory_documents DIRECTOR APPOINTED MR SIMON MARK LUPTON
2019-07-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM LUPTON / 04/02/2019
2019-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLE
2019-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM, 3 BURCOTE BURCOTE, WEYBRIDGE, KT13 0HG, ENGLAND
2019-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM, 7 SOUTH DRIVE, FELPHAM, BOGNOR REGIS, WEST SUSSEX, PO22 7PY
2019-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMPSON
2019-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LUPTON
2019-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM, 3 BURCOTE, GOWER ROAD, WEYBRIDGE, KT13 0HG
2019-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM, 7 SOUTH DRIVE, FELPHAM, BOGNOR REGIS, WEST SUSSEX, PO22 7PY
2019-07-10 update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM SIMPSON
2019-07-02 update statutory_documents DIRECTOR APPOINTED MR SIMON MARK LUPTON
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES
2019-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUPTON
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-03-13 insert otherexecutives JOHN COLE
2019-03-13 insert person JOHN COLE
2019-03-13 update number_of_registered_officers 1 => 2
2018-11-07 delete address 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW
2018-11-07 insert address 3 BURCOTE GOWER ROAD WEYBRIDGE KT13 0HG
2018-11-07 update registered_address
2018-10-24 update statutory_documents DIRECTOR APPOINTED MR JOHN COLE
2018-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM, 2 HIGH ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 2EW
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2018-06-24 update personal_address This information is on record
2018-05-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-11-03 update person_usual_residence_country STEPHEN WILLIAM LUPTON: UK => ENGLAND
2017-06-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-06-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-07 update returns_last_madeup_date 2015-06-03 => 2016-06-03
2016-07-07 update returns_next_due_date 2016-07-01 => 2017-07-01
2016-06-20 update statutory_documents 03/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-08 update returns_last_madeup_date 2014-06-03 => 2015-06-03
2015-10-08 update returns_next_due_date 2015-07-01 => 2016-07-01
2015-09-02 update statutory_documents 03/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-07 update returns_last_madeup_date 2013-06-03 => 2014-06-03
2014-08-07 update returns_next_due_date 2014-07-01 => 2015-07-01
2014-07-17 update statutory_documents 03/06/14 FULL LIST
2014-06-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2014-06-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-06-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-07 update returns_last_madeup_date 2012-06-03 => 2013-06-03
2013-10-07 update returns_next_due_date 2013-07-01 => 2014-07-01
2013-09-10 delete otherexecutives JOHN COLE
2013-09-10 delete person JOHN COLE
2013-09-10 insert otherexecutives STEPHEN WILLIAM LUPTON
2013-09-10 insert person STEPHEN WILLIAM LUPTON
2013-09-05 update statutory_documents 03/06/13 FULL LIST
2013-07-16 update statutory_documents DIRECTOR APPOINTED STEPHEN WILLIAM LUPTON
2013-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLE
2013-07-02 delete address 15 SHERRIFF CLOSE, ESHER, SURREY UNITED KINGDOM KT10 8AT
2013-07-02 insert address 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW
2013-07-02 update registered_address
2013-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, 15 SHERRIFF CLOSE,, ESHER,, SURREY, KT10 8AT, UNITED KINGDOM
2013-06-25 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-25 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-25 update account_category DORMANT => TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update company_status Active - Proposal to Strike off => Active
2013-06-25 update returns_last_madeup_date null => 2012-06-03
2013-06-25 update returns_next_due_date 2011-07-01 => 2013-07-01
2013-06-23 update company_status Active => Active - Proposal to Strike off
2013-03-28 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2013-03-28 update statutory_documents 03/06/11 FULL LIST
2013-03-28 update statutory_documents 03/06/12 NO CHANGES
2013-03-28 update statutory_documents COMPANY RESTORED ON 28/03/2013
2013-01-29 update statutory_documents STRUCK OFF AND DISSOLVED
2012-10-16 update statutory_documents FIRST GAZETTE
2012-03-17 update statutory_documents DISS40 (DISS40(SOAD))
2012-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-13 update statutory_documents FIRST GAZETTE
2011-09-01 update statutory_documents 03/06/10 STATEMENT OF CAPITAL GBP 1000
2010-07-15 update statutory_documents DIRECTOR APPOINTED JOHN COLE
2010-06-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2010-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELA SHAH