| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-07 |
delete address 100 WELLINGTON STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 4LT |
| 2022-06-07 |
insert address 14 KING STREET LEEDS ENGLAND LS1 2HL |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
100 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4LT
UNITED KINGDOM |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLEFIELD GROUP LIMITED |
| 2021-09-21 |
update statutory_documents CESSATION OF CHRISTOPHER PHILIP OLDFIELD AS A PSC |
| 2021-09-21 |
update statutory_documents CESSATION OF NICHOLAS JAMES OGDEN AS A PSC |
| 2021-09-14 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-29 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 100.00 |
| 2021-06-28 |
update statutory_documents ALTER ARTICLES 18/05/2021 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PHILLIP OLDFIELD |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES OGDEN |
| 2020-05-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2020 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP OLDFIELD / 07/01/2020 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES OGDEN / 07/01/2020 |
| 2019-10-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-07 |
update statutory_documents 22/07/19 STATEMENT OF CAPITAL GBP 80.27 |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2018-09-10 |
update statutory_documents ADOPT ARTICLES 23/08/2018 |
| 2018-09-07 |
update statutory_documents 23/08/18 STATEMENT OF CAPITAL GBP 105.27 |
| 2018-09-07 |
update statutory_documents SUB-DIVISION
23/08/18 |
| 2018-08-07 |
delete address WEST ONE 114 WELLINGTON STREET LEEDS ENGLAND LS1 1BA |
| 2018-08-07 |
insert address 100 WELLINGTON STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 4LT |
| 2018-08-07 |
update registered_address |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
WEST ONE 114 WELLINGTON STREET
LEEDS
LS1 1BA
ENGLAND |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_charges 2 => 3 |
| 2017-02-07 |
update num_mort_outstanding 2 => 3 |
| 2017-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072796690003 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update num_mort_charges 1 => 2 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-27 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072796690002 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
delete address 8 MARSDEN BUSINESS PARK JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WX |
| 2015-09-07 |
insert address WEST ONE 114 WELLINGTON STREET LEEDS ENGLAND LS1 1BA |
| 2015-09-07 |
update registered_address |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
8 MARSDEN BUSINESS PARK
JAMES NICOLSON LINK CLIFTON MOOR
YORK
NORTH YORKSHIRE
YO30 4WX |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-25 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
delete address 8 MARSDEN BUSINESS PARK JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE UNITED KINGDOM YO30 4WX |
| 2014-08-07 |
insert address 8 MARSDEN BUSINESS PARK JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-08-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update statutory_documents 10/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-08 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-07-01 |
update account_ref_month 10 => 12 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2013-09-30 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-14 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 31/12/2012 |
| 2013-03-26 |
update statutory_documents ADOPT ARTICLES 12/03/2013 |
| 2013-03-26 |
update statutory_documents 12/03/13 STATEMENT OF CAPITAL GBP 100.00 |
| 2013-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PHILIP OLDFIELD |
| 2012-07-03 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents COMPANY NAME CHANGED RTP ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 22/07/11 |
| 2011-07-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-05 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES OGDEN / 10/06/2010 |
| 2011-04-08 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/10/2011 |
| 2010-08-17 |
update statutory_documents 10/06/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES DAVISON |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES OGDEN |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |