RUPPENTHAL(U.K.)LIMITED


Registered number: 01002462
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> RUPPENTHAL(U.K.)LIMITED

Name: RUPPENTHAL(U.K.)LIMITED
RUPPENTHAL(U.K.)LTD
Address: PRODUCE HOUSE, 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN
Incorporation Date: 1971-02-15

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-29 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES CS01
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-24 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES CS01
2017-10-02 APPOINTMENT TERMINATED, DIRECTOR ROGER WOOD TM01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DOUGLAS WOOD PSC01
2017-07-03 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES CS01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH FAY WOOD PSC01
2017-10-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT WILLI RUPPENTHAL PSC01
2017-07-07 DIRECTOR APPOINTED MR ALBERT WILLI RUPPENTHAL AP01
2017-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-02 APPOINTMENT TERMINATED, DIRECTOR ELISABETH WOOD TM01
2017-10-24 CESSATION OF ELISABETH FAY WOOD AS A PSC PSC07
2017-10-24 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES CS01
2017-10-24 CESSATION OF ROGER DOUGLAS WOOD AS A PSC PSC07
2017-10-02 APPOINTMENT TERMINATED, SECRETARY ELISABETH WOOD TM02
2016-02-29 DIRECTOR APPOINTED MRS ELISABETH FAY WOOD AP01
2016-06-27 27/06/16 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-01 27/06/15 FULL LIST AR01
2014-03-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-30 27/06/14 FULL LIST AR01
2013-04-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-02 27/06/13 FULL LIST AR01
2013-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER DOUGLAS WOOD / 01/01/2013 CH01
2012-04-07 SECRETARY'S CHANGE OF PARTICULARS / MRS. ELISABETH FAY WOOD / 02/04/2012 CH03
2012-06-27 27/06/12 FULL LIST AR01
2012-03-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-27 SECRETARY'S CHANGE OF PARTICULARS / MRS. ELISABETH FAY WOOD / 01/06/2012 CH03
2012-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER DOUGLAS WOOD / 02/04/2012 CH01
2011-06-27 SECRETARY'S CHANGE OF PARTICULARS / ELISABETH FAY WOOD / 01/06/2011 CH03
2011-06-27 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOUGLAS WOOD / 01/06/2011 CH01
2011-06-27 27/06/11 FULL LIST AR01
2011-02-22 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOUGLAS WOOD / 01/01/2010 CH01
2010-06-29 27/06/10 FULL LIST AR01
2009-03-10 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2009-01-14 APPOINTMENT TERMINATED DIRECTOR CRAIG ROBERTSON 288b
2008-03-18 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-30 NEW DIRECTOR APPOINTED 288a
2008-11-24 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2008-01-08 REGISTERED OFFICE CHANGED ON 08/01/08 FROM:SUSSEX HOUSE8-10 HOMESDALE ROADBROMLEYKENT BR2 9LZ 287
2007-09-06 DIRECTOR RESIGNED 288b
2007-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-17 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS 363s
2006-07-28 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363s
2006-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-29 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS 363s
2005-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-04-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-24 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS 363s
2003-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-07 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS 363s
2003-01-26 NEW DIRECTOR APPOINTED 288a
2002-05-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-04 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS 363s
2002-05-14 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-02-27 01:09:12