Date | Description |
2024-04-07 |
update account_ref_month 3 => 8 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-05-31 |
2024-04-03 |
delete person Lisa Joyce |
2024-04-03 |
delete person Martyn Thorp |
2024-04-03 |
insert person Geoff Smith |
2023-10-09 |
delete address Office 021,
960 Capability Green,
Luton, Beds,
LU13PE |
2023-10-09 |
delete source_ip 23.106.238.218 |
2023-10-09 |
insert index_pages_linkeddomain heracreative.design |
2023-10-09 |
insert index_pages_linkeddomain instagram.com |
2023-10-09 |
insert index_pages_linkeddomain youtube.com |
2023-10-09 |
insert projects_pages_linkeddomain heracreative.design |
2023-10-09 |
insert projects_pages_linkeddomain instagram.com |
2023-10-09 |
insert projects_pages_linkeddomain youtube.com |
2023-10-09 |
insert source_ip 77.95.113.182 |
2023-07-02 |
delete source_ip 86.63.6.211 |
2023-07-02 |
delete terms_pages_linkeddomain cookiebot.com |
2023-07-02 |
delete terms_pages_linkeddomain google.com |
2023-07-02 |
insert source_ip 23.106.238.218 |
2023-07-02 |
update robots_txt_status rplconstruction.com: 404 => 200 |
2023-07-02 |
update robots_txt_status www.rplconstruction.com: 404 => 200 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
2022-01-21 |
update statutory_documents CESSATION OF NICHOLAS JOHN LAMB AS A PSC |
2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMB |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS SAMARA REGINA LAMB |
2021-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMARA LAMB |
2021-08-07 |
delete address 2A WINDSOR STREET LUTON BEDS LU1 3UB |
2021-08-07 |
insert address 3 KENSWORTH GATE 200 - 204 HIGH STREET SOUTH DUNSTABLE ENGLAND LU6 3HS |
2021-08-07 |
update registered_address |
2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
2A WINDSOR STREET
LUTON
BEDS
LU1 3UB |
2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LAMB / 30/07/2021 |
2021-06-08 |
insert address Office 021,
960 Capability Green,
Luton, Beds,
LU13PE |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-19 |
update website_status Disallowed => OK |
2021-01-19 |
delete source_ip 193.107.68.111 |
2021-01-19 |
insert source_ip 86.63.6.211 |
2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WORTH |
2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PUGH |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PUGH / 30/10/2019 |
2019-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LAMB / 25/10/2019 |
2019-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LAMB / 25/10/2019 |
2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE LILLEY |
2019-10-14 |
update statutory_documents CESSATION OF PENELOPE JANE LILLEY AS A PSC |
2019-10-14 |
update statutory_documents CESSATION OF ROBIN PATRICK LILLEY AS A PSC |
2019-10-12 |
update statutory_documents DIRECTOR APPOINTED MR COLIN PUGH |
2019-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALAN WORTH |
2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE LILLEY |
2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN LILLEY |
2019-06-04 |
update website_status FlippedRobots => Disallowed |
2019-05-15 |
update website_status FailedRobots => FlippedRobots |
2019-04-25 |
update website_status FlippedRobots => FailedRobots |
2019-04-13 |
update website_status OK => FlippedRobots |
2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
2019-03-08 |
update website_status InvalidUrl => OK |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-28 |
update website_status OK => InvalidUrl |
2018-10-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-09 |
delete source_ip 91.196.124.23 |
2018-07-09 |
insert source_ip 193.107.68.111 |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
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 |
2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-24 |
delete source_ip 185.24.99.98 |
2017-10-24 |
insert source_ip 91.196.124.23 |
2017-04-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 04/04/2017 |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
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 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-25 |
insert alias RPL Construction Ltd. |
2016-08-25 |
insert registration_number 5393942 |
2016-06-27 |
delete alias RPL Construction Ltd |
2016-06-27 |
delete source_ip 217.199.187.72 |
2016-06-27 |
insert index_pages_linkeddomain islecre8.co.uk |
2016-06-27 |
insert source_ip 185.24.99.98 |
2016-06-27 |
update robots_txt_status www.rplconstruction.com: 200 => 404 |
2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
2016-04-04 |
update statutory_documents 16/03/16 FULL LIST |
2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN LAMB |
2016-02-08 |
delete email pe..@rplconstruction.com |
2016-02-08 |
insert email ly..@rplconstruction.com |
2016-01-08 |
delete email ly..@rplconstruction.com |
2016-01-08 |
insert email pe..@rplconstruction.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 |
2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-05 |
delete email pe..@rplconstruction.com |
2015-12-05 |
insert email ly..@rplconstruction.com |
2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
2015-05-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
2015-04-15 |
update statutory_documents 16/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-17 |
update website_status FlippedRobots => OK |
2014-06-17 |
delete source_ip 82.165.99.23 |
2014-06-17 |
insert source_ip 217.199.187.72 |
2014-06-17 |
update robots_txt_status www.rplconstruction.com: 404 => 200 |
2014-05-07 |
update website_status OK => FlippedRobots |
2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
2014-04-08 |
update statutory_documents 16/03/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-27 |
update statutory_documents 16/03/13 FULL LIST |
2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-12 |
update statutory_documents 16/03/12 FULL LIST |
2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-07 |
update statutory_documents 16/03/11 FULL LIST |
2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-08 |
update statutory_documents 16/03/10 FULL LIST |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE LILLEY / 01/10/2009 |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK LILLEY / 01/10/2009 |
2010-04-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/10/2009 |
2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PENELOPE LILLEY / 03/06/2009 |
2009-07-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PENELOPE LILLEY / 03/06/2009 |
2009-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LILLEY / 03/06/2009 |
2009-04-24 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
2009-01-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-07 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-10 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/06 FROM:
3 KENSWORTH GATE
200 -204 HIGH STREET SOUTH
DUNSTABLE
BEDS LU6 3HS |
2006-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
2005-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED
17/03/05 |
2005-04-22 |
update statutory_documents £ NC 600/1000
17/03/0 |
2005-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |