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RPS HERITAGE LIMITED - 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03303376
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Western Avenue, Milton Park
- Milton
- Abingdon
- Oxfordshire
- OX14 4SH 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH UK
Management
- Geschäftsführung
- BROWNLIE, William
- LEWIS, Michelle
- SUTTON, Adam Matthew
- Prokuristen
- HOPSON III, Preston
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.1997
- Alter der Firma 1997-01-16 27 Jahre
- SIC/NACE
- 71112
Eigentumsverhältnisse
- Beneficial Owners
- Rps Heritage Holdings Ltd
- Rps Heritage Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CGMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-16
- Jahresmeldung
- Fälligkeit: 2024-01-30
- Letzte Einreichung: 2023-01-16
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RPS HERITAGE LIMITED Firmenbeschreibung
- RPS HERITAGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03303376. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.1997 registriert. RPS HERITAGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CGMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71112" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über 20 Western Avenue, Milton Park erreicht werden.
Jetzt sichern RPS HERITAGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rps Heritage Limited - 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, Grossbritannien
- 1997-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-14) - AP03
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-15) - TM02
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-07-26) - AP01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-09) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-11) - AP03
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accounts-with-accounts-type-dormant (2022-06-06) - AA
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-18) - CS01
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accounts-with-accounts-type-dormant (2021-06-20) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-16) - PSC05
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accounts-with-accounts-type-dormant (2020-05-07) - AA
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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resolution (2019-06-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
-
accounts-with-accounts-type-dormant (2018-08-30) - AA
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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accounts-with-accounts-type-medium (2014-08-11) - AA
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appoint-person-secretary-company-with-name-date (2014-08-14) - AP03
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resolution (2014-08-20) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-medium (2012-04-10) - AA
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change-person-director-company-with-change-date (2012-08-24) - CH01
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capital-allotment-shares (2012-04-04) - SH01
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change-person-secretary-company-with-change-date (2012-08-24) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-secretary-company-with-change-date (2011-02-14) - CH03
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capital-allotment-shares (2011-01-24) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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accounts-with-accounts-type-medium (2010-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-05-12) - AA
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-06-09) - AA
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-14) - 288c
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legacy (2007-03-14) - 363a
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accounts-with-accounts-type-medium (2007-04-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-10) - 363a
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accounts-with-accounts-type-small (2006-04-20) - AA
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legacy (2006-01-06) - 403a
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legacy (2006-08-02) - 395
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 363s
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legacy (2005-12-08) - 395
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legacy (2005-12-03) - 403a
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accounts-with-accounts-type-small (2005-04-25) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-04-14) - AA
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legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-11) - AA
-
legacy (2003-04-04) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-28) - 363s
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resolution (2002-03-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-05-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 169
-
legacy (2001-07-10) - 395
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miscellaneous (2001-05-18) - MISC
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legacy (2001-05-18) - 88(2)R
-
legacy (2001-05-16) - 169
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legacy (2001-04-11) - 88(2)R
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accounts-with-accounts-type-small (2001-04-03) - AA
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legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
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resolution (2000-11-13) - RESOLUTIONS
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legacy (2000-11-16) - 88(2)R
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legacy (2000-03-01) - 363s
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accounts-with-accounts-type-small (2000-05-12) - AA
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legacy (2000-11-22) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-02) - AA
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legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-29) - 288b
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accounts-with-accounts-type-small (1998-04-27) - AA
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legacy (1998-01-29) - 225
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legacy (1998-01-28) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-25) - 288b
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legacy (1997-01-26) - 288a
-
legacy (1997-01-25) - 288a
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legacy (1997-01-26) - 288b
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incorporation-company (1997-01-16) - NEWINC
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resolution (1997-04-04) - RESOLUTIONS
-
legacy (1997-03-13) - 288a
-
legacy (1997-04-04) - 123
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legacy (1997-04-04) - 88(2)R
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legacy (1997-07-09) - 88(2)R
-
legacy (1997-11-18) - 288a
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legacy (1997-03-05) - 395
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legacy (1997-01-25) - 287