| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-14 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-06 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-19 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2020-09-27 |
delete address 1 Hacker Way, Menlo Park, CA 94025, USA, or |
| 2020-09-27 |
delete address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA or |
| 2020-09-27 |
delete address 185 Berry Street, Suite 550, San Francisco, CA 94107, USA |
| 2020-09-27 |
delete address 340 Pine Street, San Francisco, California 94104, USA |
| 2020-09-27 |
delete address Mingerstrasse 20, 3030 Bern, Switzerland |
| 2020-09-27 |
delete address Stresemannstrasse 375, 22761 Hamburg, Germany |
| 2020-09-27 |
update person_description Matthew Wrench => Matthew Wrench |
| 2020-08-09 |
delete address SUITE 1D THE CRESCENT CENTRE TEMPLE BACK BRISTOL ENGLAND BS1 6EZ |
| 2020-08-09 |
insert address THE QUORUM BOND STREET SOUTH BRISTOL SOMERSET ENGLAND BS1 3AE |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-09 |
update registered_address |
| 2020-07-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-19 |
insert address 1 Hacker Way, Menlo Park, CA 94025, USA, or |
| 2020-07-19 |
insert address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA or |
| 2020-07-19 |
insert address 185 Berry Street, Suite 550, San Francisco, CA 94107, USA |
| 2020-07-19 |
insert address 340 Pine Street, San Francisco, California 94104, USA |
| 2020-07-19 |
insert address Bond Street South
Bristol
BS1 3AE |
| 2020-07-19 |
insert address Mingerstrasse 20, 3030 Bern, Switzerland |
| 2020-07-19 |
insert address Stresemannstrasse 375, 22761 Hamburg, Germany |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGET HAYDEN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
SUITE 1D THE CRESCENT CENTRE
TEMPLE BACK
BRISTOL
BS1 6EZ
ENGLAND |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RAYMOND EDWARD / 02/07/2020 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 02/07/2020 |
| 2020-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STEVEN WRENCH / 02/07/2020 |
| 2020-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET LOUISE HAYDEN / 02/07/2020 |
| 2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 02/07/2020 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-04 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-13 |
delete email da..@rpslimited.co.uk |
| 2019-09-13 |
insert email rp..@gmail.com |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 23/05/2019 |
| 2019-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 23/05/2019 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-02-15 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW STEVEN WRENCH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-04 |
insert alias RPS |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-04-23 |
update website_status FlippedRobots => OK |
| 2018-03-17 |
update website_status OK => FlippedRobots |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 04/09/2017 |
| 2017-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 04/09/2017 |
| 2017-08-07 |
delete address SUITE 1D THE CRESCENT CENTRE TEMPLE BACK BRISTOL SOMERSET BS1 6EZ |
| 2017-08-07 |
insert address SUITE 1D THE CRESCENT CENTRE TEMPLE BACK BRISTOL ENGLAND BS1 6EZ |
| 2017-08-07 |
update registered_address |
| 2017-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 27/06/2017 |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
SUITE 1D THE CRESCENT CENTRE
TEMPLE BACK
BRISTOL
SOMERSET
BS1 6EZ |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MURRAY PERRIS |
| 2017-03-06 |
insert registration_number 04822366 |
| 2017-03-06 |
insert registration_number 230754 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-11 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-06-20 |
delete about_pages_linkeddomain www400.jimdo.com |
| 2016-06-20 |
delete contact_pages_linkeddomain www400.jimdo.com |
| 2016-06-20 |
delete index_pages_linkeddomain www400.jimdo.com |
| 2016-06-20 |
delete management_pages_linkeddomain www400.jimdo.com |
| 2016-06-20 |
delete terms_pages_linkeddomain www400.jimdo.com |
| 2016-06-20 |
insert about_pages_linkeddomain e.jimdo.com |
| 2016-06-20 |
insert contact_pages_linkeddomain e.jimdo.com |
| 2016-06-20 |
insert index_pages_linkeddomain e.jimdo.com |
| 2016-06-20 |
insert management_pages_linkeddomain e.jimdo.com |
| 2016-06-20 |
insert terms_pages_linkeddomain e.jimdo.com |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-20 |
insert about_pages_linkeddomain a.jimdo.com |
| 2015-10-20 |
insert contact_pages_linkeddomain a.jimdo.com |
| 2015-10-20 |
insert index_pages_linkeddomain a.jimdo.com |
| 2015-10-20 |
insert management_pages_linkeddomain a.jimdo.com |
| 2015-10-20 |
insert terms_pages_linkeddomain a.jimdo.com |
| 2015-07-28 |
delete address 111-117 Victoria Street
Bristol
BS1 6AX |
| 2015-07-28 |
insert address Suite 1D, The Crescent Centre
Temple Back
Bristol
BS1 6EZ |
| 2015-07-28 |
update primary_contact 111-117 Victoria Street
Bristol
BS1 6AX => Suite 1D, The Crescent Centre
Temple Back
Bristol
BS1 6EZ |
| 2015-07-08 |
delete address SUITE 1D THE CRESCENT CENTRE TEMPLE BACK BRISTOL SOMERSET ENGLAND BS1 6EZ |
| 2015-07-08 |
insert address SUITE 1D THE CRESCENT CENTRE TEMPLE BACK BRISTOL SOMERSET BS1 6EZ |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-07-05 => 2015-06-23 |
| 2015-07-08 |
update returns_next_due_date 2015-08-02 => 2016-07-21 |
| 2015-06-23 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RAYMOND EDWARD / 23/06/2015 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 23/06/2015 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 23/06/2015 |
| 2015-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET LOUISE HAYDEN / 23/06/2015 |
| 2015-06-08 |
delete address SUITE 2.4 111-117 VICTORIA STREET BRISTOL BS1 6AX |
| 2015-06-08 |
insert address SUITE 1D THE CRESCENT CENTRE TEMPLE BACK BRISTOL SOMERSET ENGLAND BS1 6EZ |
| 2015-06-08 |
update registered_address |
| 2015-05-24 |
delete about_pages_linkeddomain www73.jimdo.com |
| 2015-05-24 |
delete contact_pages_linkeddomain www73.jimdo.com |
| 2015-05-24 |
delete index_pages_linkeddomain www73.jimdo.com |
| 2015-05-24 |
delete management_pages_linkeddomain www73.jimdo.com |
| 2015-05-24 |
delete terms_pages_linkeddomain www73.jimdo.com |
| 2015-05-24 |
insert about_pages_linkeddomain www400.jimdo.com |
| 2015-05-24 |
insert contact_pages_linkeddomain www400.jimdo.com |
| 2015-05-24 |
insert index_pages_linkeddomain www400.jimdo.com |
| 2015-05-24 |
insert management_pages_linkeddomain www400.jimdo.com |
| 2015-05-24 |
insert terms_pages_linkeddomain www400.jimdo.com |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
SUITE 2.4
111-117 VICTORIA STREET
BRISTOL
BS1 6AX |
| 2015-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET LOUISE HAYDEN / 18/05/2015 |
| 2014-12-06 |
delete address 111 Victoria Street, Bristol, BS1 6AX |
| 2014-12-06 |
delete registration_number 04822366 |
| 2014-12-06 |
delete registration_number 230754 |
| 2014-12-06 |
delete source_ip 212.69.200.49 |
| 2014-12-06 |
insert address 111-117 Victoria Street
Bristol
BS1 6AX |
| 2014-12-06 |
insert index_pages_linkeddomain www73.jimdo.com |
| 2014-12-06 |
insert source_ip 185.60.251.251 |
| 2014-12-06 |
update primary_contact 111 Victoria Street, Bristol, BS1 6AX => 111-117 Victoria Street
Bristol
BS1 6AX |
| 2014-12-06 |
update robots_txt_status www.rpslimited.co.uk: 404 => 200 |
| 2014-10-24 |
delete vat 840 2952 37 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-28 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-11 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-09-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-08-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE RAYMOND EDWARD / 05/07/2010 |
| 2009-10-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DERRICK DAVIES |
| 2008-11-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |