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R S & P LIMITED

Learn more about R S & P LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FURNACE HOUSE, COWDEN, EDENBRIDGE, KENT, TN8 7JP

R S & P LIMITED on the map

Company type: Private Limited Company
Company number: 01122360
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 28.09
next due date: 2017.06.28
overdue: NO
last made update: 2015.09.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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28/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.19
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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 2
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28/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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28/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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28/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.17
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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28/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.26
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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28/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.29
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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28/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.22
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JANEK PAUL MATTHEWS / 01/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BELL / 01/10/2009
Form type: CH01
Date: 2010.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.08.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.07.30
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.05.18
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/97 FROM:, C/O RICHARD SAUNDERS & PARTNERS, 11 OLD JEWRY, LONDON, EC2R 8DU
Form type: 287
Date: 1997.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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COMPANY NAME CHANGED, CHISTERN PROPERTIES LIMITED, CERTIFICATE ISSUED ON 28/09/95
Form type: CERTNM
Date: 1995.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/07/93
Form type: SRES03
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/92 FROM:, 27-32 OLD JEWRY, LONDON EC2R 8DQ
Form type: 287
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.04.26

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Company directors and board members:

DIANA RUTH BELL (current)
Secretary, 1991.12.11
FURNACE HOUSE COWDEN , EDENBRIDGE
TN8 7JP, KENT
DAVID JOHN BELL (current)
Director, CONSULTANT, 1991.12.11
FURNACE HOUSE COWDEN , EDENBRIDGE
TN8 7JP, KENT
JANEK PAUL MATTHEWS (current)
Director, BARRISTER, 1991.12.11
17 NORLAND SQUARE , LONDON
W11 4PX
CHARLES BERNARD WULCKO (resigned)
Director, CONSULTANT, 1991.12.11 - 1995.09.28
CASA DAS PALMEIRAS QUINTA DES RAPOSE BORDEIRA S BARBARA DE NEXE , 8000 FARO
FOREIGN
PORTUGAL
Date 2013.09.28 2012.09.28
Current Assets £ 2 £ 2
Debtors £ 2 £ 2
Shareholder Funds £ 2 £ 2
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Total Assets Less Current Liabilities £ 2 £ 2
Net Current Assets Liabilities £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each

Companies near to R S & P ltd.

Information about the Private Limited Company R S & P LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data