RPP Management Limited

Company Name	RPP Management Limited
Company Status	Active
Company Number	01814890
Category	Private Limited Company
Incorporation Date	9 May 1984(39 years, 12 months ago)
Previous Names	Blenwood Limited and R P & P Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew Cooper
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(14 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Blenheim Court Leeds West Yorkshire LS2 9AE

Director Name	Mr Alex Blenard
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(31 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN

Director Name	Mr Mark Cooper
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(31 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Surveyor/Project Manager
Country of Residence	England
Correspondence Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN

Director Name	Mr Gerard McGeough
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(31 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN

Director Name	Mr Dorran Peter John Burton
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(35 years, 12 months after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor Riverside West Whitehall Road Leeds LS1 4AW

Director Name	Mr Ian Armitage
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(6 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 September 2003)
Role	Chartered Quantity Surveyor
Correspondence Address	Lane End Farm Hunger Hill, Middleton Ilkley West Yorkshire LS29 0DP

Director Name	Mr Arthur Geoffrey Emmett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(6 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2004)
Role	Chartered Quantity Surveyor
Correspondence Address	Bents Croft Bents Lane Oxenhope Keighley Yorkshire BD22 9RR

Director Name	Stephen Norman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 1998)
Role	Chartered Surveyor
Correspondence Address	192 Raikes Lane Bradford West Yorkshire BD4 6RD

Director Name	Mr Andrew Michael Phillips
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(6 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 October 2008)
Role	Chartered Quantity Surveyor
Correspondence Address	16 Mayfield Grove Wilsden Bradford West Yorkshire BD15 0EY

Director Name	Mr John Stephen Watkins
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(6 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 October 2007)
Role	Chartered Quantity Surveyor
Correspondence Address	Sunside 20 Bridle Stile, Shelf Halifax West Yorkshire HX3 7NW

Secretary Name	Mr Ian Armitage
Nationality	British
Status	Resigned
Appointed	26 February 1991(6 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Lane End Farm Hunger Hill, Middleton Ilkley West Yorkshire LS29 0DP

Director Name	Mr Paul Hugh Mackie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(14 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 April 2016)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Blenheim Court Leeds West Yorkshire LS2 9AE

Secretary Name	Mr John Stephen Watkins
Nationality	British
Status	Resigned
Appointed	01 June 2001(17 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2006)
Role	Chartered Surveyor
Correspondence Address	Sunside 20 Bridle Stile, Shelf Halifax West Yorkshire HX3 7NW

Director Name	Mr Patrick Antill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(18 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 April 2012)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	Mackenzie Cottages Frolesworth Road, Ullesthorpe Lutterworth Leicestershire LE17 5BZ

Secretary Name	Mr Andrew Cooper
Nationality	British
Status	Resigned
Appointed	01 October 2006(22 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Blenheim Court Leeds West Yorkshire LS2 9AE

Secretary Name	Janine Louise Willan
Nationality	British
Status	Resigned
Appointed	19 November 2010(26 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 November 2014)
Role	Company Director
Correspondence Address	42 New North Road Huddersfield West Yorkshire HD1 5LS

Director Name	Mr Stephen Matthew Crowther
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(29 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN

Director Name	Joseph Deegan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(31 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN

Director Name	Mr John George Crowther
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(31 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN

Director Name	Mr Daren Lee Chessun
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(31 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN

Contact

Website	www.rpp-management.co.uk
Email address	[email protected]

Location

Registered Address	First Floor Riverside West Whitehall Road Leeds LS1 4AW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£303,809
Cash	£62,097
Current Liabilities	£185,669

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

14 February 2011	Delivered on: 15 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 February 2011

Delivered on: 15 February 2011
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

1 December 2023	Accounts for a small company made up to 31 March 2023 (15 pages)
11 October 2023	Appointment of Richard Christopher Owen as a director on 26 September 2023 (2 pages)
9 October 2023	Appointment of David John Williams as a director on 26 September 2023 (2 pages)
9 October 2023	Appointment of Martin Jack Proctor as a director on 26 September 2023 (2 pages)
9 October 2023	Termination of appointment of Gerard Mcgeough as a director on 26 September 2023 (1 page)
9 October 2023	Appointment of Mr Simon Richard Barnicoat as a director on 26 September 2023 (2 pages)
9 October 2023	Termination of appointment of Andrew Cooper as a director on 26 September 2023 (1 page)
9 October 2023	Appointment of Marcus Jon Rathbone as a director on 26 September 2023 (2 pages)
9 October 2023	Termination of appointment of Mark Cooper as a director on 26 September 2023 (1 page)
3 April 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
8 January 2023	Accounts for a small company made up to 31 March 2022 (14 pages)
31 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
21 March 2022	Accounts for a small company made up to 31 March 2021 (13 pages)
15 April 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
12 February 2021	Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP England to First Floor Riverside West Whitehall Road Leeds LS1 4AW on 12 February 2021 (1 page)
4 February 2021	Appointment of Dorran Peter John Burton as a director on 29 April 2020 (2 pages)
8 December 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
25 November 2020	Termination of appointment of Daren Lee Chessun as a director on 29 January 2019 (1 page)
28 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
22 November 2019	Termination of appointment of Stephen Matthew Crowther as a director on 30 August 2019 (1 page)
8 April 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
17 January 2019	Termination of appointment of John George Crowther as a director on 5 January 2018 (1 page)
17 January 2019	Termination of appointment of Joseph Deegan as a director on 9 May 2018 (1 page)
4 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
6 December 2018	Registered office address changed from Mazars House Gelderd Road Gildersmore Leeds West Yorkshire LS27 7JN to C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP on 6 December 2018 (1 page)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
3 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01 (3 pages)
3 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01 (3 pages)
5 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
9 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
9 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
7 November 2016	Second filing for the termination of Mr Paul Hugh Mackie as a director (5 pages)
7 November 2016	Second filing for the termination of Mr Paul Hugh Mackie as a director (5 pages)
3 May 2016	Termination of appointment of Paul Hugh Mackie as a director on 5 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 07/11/2016. (2 pages)
3 May 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,377.45 (6 pages)
3 May 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,377.45 (6 pages)
3 May 2016	Termination of appointment of Paul Hugh Mackie as a director on 5 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 07/11/2016. (2 pages)
3 May 2016	Termination of appointment of Paul Hugh Mackie as a director on 5 April 2016 (1 page)
29 March 2016	Appointment of Daren Lee Chessun as a director on 9 March 2016 (2 pages)
29 March 2016	Appointment of Joseph Deegan as a director on 9 March 2016 (3 pages)
29 March 2016	Appointment of Mr Alex Blenard as a director on 9 March 2016 (2 pages)
29 March 2016	Appointment of Mr Gerard Mcgeough as a director on 9 March 2016 (3 pages)
29 March 2016	Appointment of Mr John George Crowther as a director on 9 March 2016 (3 pages)
29 March 2016	Appointment of Mr Gerard Mcgeough as a director on 9 March 2016 (3 pages)
29 March 2016	Appointment of Mr Mark Cooper as a director on 9 March 2016 (2 pages)
29 March 2016	Appointment of Mr John George Crowther as a director on 9 March 2016 (3 pages)
29 March 2016	Appointment of Daren Lee Chessun as a director on 9 March 2016 (2 pages)
29 March 2016	Appointment of Joseph Deegan as a director on 9 March 2016 (3 pages)
29 March 2016	Appointment of Mr Mark Cooper as a director on 9 March 2016 (2 pages)
29 March 2016	Appointment of Mr Alex Blenard as a director on 9 March 2016 (2 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
23 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,377.45 (6 pages)
23 April 2015	Termination of appointment of Janine Louise Willan as a secretary on 30 November 2014 (1 page)
23 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,377.45 (6 pages)
23 April 2015	Termination of appointment of Janine Louise Willan as a secretary on 30 November 2014 (1 page)
11 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,377.45 (7 pages)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,377.45 (7 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
9 December 2013	Appointment of Stephen Matthew Crowther as a director (3 pages)
9 December 2013	Appointment of Stephen Matthew Crowther as a director (3 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
4 February 2013	Registered office address changed from Vernon House 40 New North Road Huddersfield HD1 5LS on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Vernon House 40 New North Road Huddersfield HD1 5LS on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Vernon House 40 New North Road Huddersfield HD1 5LS on 4 February 2013 (1 page)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
16 April 2012	Purchase of own shares. (3 pages)
16 April 2012	Purchase of own shares. (3 pages)
16 April 2012	Purchase of own shares. (3 pages)
16 April 2012	Purchase of own shares. (3 pages)
13 April 2012	Termination of appointment of Patrick Antill as a director (1 page)
13 April 2012	Termination of appointment of Patrick Antill as a director (1 page)
2 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (8 pages)
2 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (8 pages)
25 November 2011	Purchase of own shares. (3 pages)
25 November 2011	Purchase of own shares. (3 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 1,377.45 (4 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 1,377.45 (4 pages)
17 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
13 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
24 June 2011	Purchase of own shares. (3 pages)
24 June 2011	Purchase of own shares. (3 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 December 2010	Appointment of Janine Louise Willan as a secretary (3 pages)
7 December 2010	Appointment of Janine Louise Willan as a secretary (3 pages)
3 December 2010	Termination of appointment of Andrew Cooper as a secretary (1 page)
3 December 2010	Termination of appointment of Andrew Cooper as a secretary (1 page)
11 August 2010	Change of share class name or designation (2 pages)
11 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 August 2010	Change of share class name or designation (2 pages)
11 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (8 pages)
8 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (8 pages)
8 March 2010	Director's details changed for Mr Andrew Cooper on 22 December 2009 (2 pages)
8 March 2010	Director's details changed for Mr Andrew Cooper on 22 December 2009 (2 pages)
8 March 2010	Secretary's details changed for Mr Andrew Cooper on 22 December 2009 (1 page)
8 March 2010	Director's details changed for Mr Paul Hugh Mackie on 22 December 2009 (2 pages)
8 March 2010	Secretary's details changed for Mr Andrew Cooper on 22 December 2009 (1 page)
8 March 2010	Director's details changed for Mr Paul Hugh Mackie on 22 December 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 March 2009	Return made up to 26/02/09; full list of members (7 pages)
16 March 2009	Return made up to 26/02/09; full list of members (7 pages)
15 December 2008	Gbp ic 1517.45/1242.45\14/11/08\gbp sr [email protected]=275\ (1 page)
15 December 2008	Gbp ic 1517.45/1242.45\14/11/08\gbp sr [email protected]=275\ (1 page)
2 December 2008	Amended accounts made up to 30 September 2008 (8 pages)
2 December 2008	Amended accounts made up to 30 September 2008 (8 pages)
2 November 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 November 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
28 October 2008	Appointment terminated director andrew phillips (1 page)
28 October 2008	Appointment terminated director andrew phillips (1 page)
16 April 2008	Gbp ic 1537/1517.45\31/03/08\gbp sr [email protected]=19.55\ (1 page)
16 April 2008	Gbp ic 1537/1517.45\31/03/08\gbp sr [email protected]=19.55\ (1 page)
5 March 2008	Return made up to 26/02/08; full list of members (8 pages)
5 March 2008	Return made up to 26/02/08; full list of members (8 pages)
3 March 2008	Director's change of particulars / paul mackie / 22/02/2008 (1 page)
3 March 2008	Director's change of particulars / paul mackie / 22/02/2008 (1 page)
15 January 2008	Â£ ic 1760/1485 14/12/07 Â£ sr [email protected]=275 (1 page)
15 January 2008	Â£ ic 1760/1485 14/12/07 Â£ sr [email protected]=275 (1 page)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
10 December 2007	Ad 30/11/07--------- Â£ si [email protected]=45 Â£ ic 1715/1760 (1 page)
10 December 2007	Ad 30/11/07--------- Â£ si [email protected]=45 Â£ ic 1715/1760 (1 page)
10 December 2007	Ad 30/11/07--------- Â£ si [email protected]=130 Â£ ic 1585/1715 (2 pages)
10 December 2007	Ad 30/11/07--------- Â£ si [email protected]=130 Â£ ic 1585/1715 (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
11 June 2007	Ad 17/05/07--------- Â£ si [email protected]=2 Â£ ic 1583/1585 (1 page)
11 June 2007	Ad 17/05/07--------- Â£ si [email protected]=3 Â£ ic 1580/1583 (1 page)
11 June 2007	Ad 17/05/07--------- Â£ si [email protected]=3 Â£ ic 1580/1583 (1 page)
11 June 2007	Ad 17/05/07--------- Â£ si [email protected]=2 Â£ ic 1583/1585 (1 page)
1 March 2007	Return made up to 26/02/07; full list of members (5 pages)
1 March 2007	Return made up to 26/02/07; full list of members (5 pages)
4 January 2007	Ad 04/01/07--------- Â£ si [email protected]=50 Â£ ic 1526/1576 (1 page)
4 January 2007	Ad 04/01/07--------- Â£ si [email protected]=50 Â£ ic 1526/1576 (1 page)
30 November 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 November 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Secretary's particulars changed (1 page)
20 March 2006	Secretary's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 26/02/06; full list of members (5 pages)
7 March 2006	Return made up to 26/02/06; full list of members (5 pages)
14 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
14 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
14 April 2005	Ad 06/04/05--------- Â£ si [email protected]=83 Â£ ic 1445/1528 (2 pages)
14 April 2005	Ad 06/04/05--------- Â£ si [email protected]=83 Â£ ic 1445/1528 (2 pages)
21 March 2005	Return made up to 26/02/05; full list of members (10 pages)
21 March 2005	Return made up to 26/02/05; full list of members (10 pages)
21 February 2005	Â£ ic 1694/1444 26/11/04 Â£ sr [email protected]=250 (1 page)
21 February 2005	Â£ ic 1694/1444 26/11/04 Â£ sr [email protected]=250 (1 page)
4 February 2005	Ad 26/11/04--------- Â£ si [email protected]=110 Â£ ic 1563/1673 (2 pages)
4 February 2005	Ad 26/11/04--------- Â£ si [email protected]=5 Â£ ic 1689/1694 (2 pages)
4 February 2005	Ad 26/11/04--------- Â£ si [email protected]=140 Â£ ic 1423/1563 (2 pages)
4 February 2005	Ad 26/11/04--------- Â£ si [email protected]=110 Â£ ic 1563/1673 (2 pages)
4 February 2005	Ad 26/11/04--------- Â£ si [email protected]=16 Â£ ic 1673/1689 (2 pages)
4 February 2005	Ad 26/11/04--------- Â£ si [email protected]=5 Â£ ic 1689/1694 (2 pages)
4 February 2005	Ad 26/11/04--------- Â£ si [email protected]=140 Â£ ic 1423/1563 (2 pages)
4 February 2005	Ad 26/11/04--------- Â£ si [email protected]=16 Â£ ic 1673/1689 (2 pages)
7 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
16 November 2004	Ad 30/09/04--------- Â£ si [email protected]=7 Â£ ic 1416/1423 (2 pages)
16 November 2004	Ad 30/09/04--------- Â£ si [email protected]=7 Â£ ic 1416/1423 (2 pages)
16 November 2004	Ad 28/09/04--------- Â£ si [email protected]=83 Â£ ic 1333/1416 (2 pages)
16 November 2004	Ad 28/09/04--------- Â£ si [email protected]=83 Â£ ic 1333/1416 (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
18 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
30 October 2003	Â£ ic 1583/1333 30/09/03 Â£ sr [email protected]=250 (1 page)
30 October 2003	Â£ ic 1583/1333 30/09/03 Â£ sr [email protected]=250 (1 page)
14 October 2003	Ad 26/09/03--------- Â£ si [email protected]=83 Â£ ic 1500/1583 (2 pages)
14 October 2003	Ad 26/09/03--------- Â£ si [email protected]=83 Â£ ic 1500/1583 (2 pages)
16 July 2003	S-div 30/06/03 (1 page)
16 July 2003	S-div 30/06/03 (1 page)
3 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
3 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
6 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
6 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 April 2001	Return made up to 26/02/01; full list of members (9 pages)
5 April 2001	Return made up to 26/02/01; full list of members (9 pages)
17 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 April 2000	Return made up to 26/02/00; full list of members (9 pages)
18 April 2000	Return made up to 26/02/00; full list of members (9 pages)
8 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
17 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 March 1999	Return made up to 26/02/99; full list of members (8 pages)
17 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 March 1999	Return made up to 26/02/99; full list of members (8 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Ad 01/10/98--------- Â£ si 250@1=250 Â£ ic 1250/1500 (2 pages)
23 October 1998	Ad 01/10/98--------- Â£ si 250@1=250 Â£ ic 1250/1500 (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
4 March 1998	Return made up to 26/02/98; no change of members (6 pages)
4 March 1998	Return made up to 26/02/98; no change of members (6 pages)
20 January 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
20 January 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
4 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
4 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 March 1997	Return made up to 26/02/97; no change of members (6 pages)
6 March 1997	Return made up to 26/02/97; no change of members (6 pages)
8 March 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
8 March 1996	Return made up to 26/02/96; full list of members (8 pages)
8 March 1996	Return made up to 26/02/96; full list of members (8 pages)
8 March 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
30 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 January 1996	Ad 17/01/96--------- Â£ si 550@1=550 Â£ ic 700/1250 (2 pages)
30 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 January 1996	Ad 17/01/96--------- Â£ si 550@1=550 Â£ ic 700/1250 (2 pages)
4 July 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
4 July 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
15 May 1989	Memorandum and Articles of Association (13 pages)
15 May 1989	Memorandum and Articles of Association (13 pages)
11 April 1989	Company name changed blenwood LIMITED\certificate issued on 12/04/89 (2 pages)
11 April 1989	Company name changed blenwood LIMITED\certificate issued on 12/04/89 (2 pages)