RPSL Limited

Company Name	RPSL Limited
Company Status	Active
Company Number	01684658
Category	Private Limited Company
Incorporation Date	7 December 1982(41 years, 5 months ago)
Previous Name	One Hundred And Sixty Third Shelf Trading Company 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 Christopher Gill Harman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 August 1996(13 years, 8 months after company formation)
Appointment Duration	27 years, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Greylands Yarmouth Road Melton Woodbridge Suffolk IP12 1QE

Secretary Name	Mr Ian Pearce Harvey
Nationality	British
Status	Current
Appointed	23 March 2006(23 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Landford Road Putney London SW15 1AQ

Director Name	John Lawrence Shaw
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(29 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	17 Balcaskie Road Eltham London SE9 1HQ

Director Name	Mr Simon Anthony Richards
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(35 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Abchurch Lane London EC4N 7BW

Director Name	Mr Peter Francis Cockburn
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(36 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	High Garth Stockcroft Road Balcombe Haywards Heath RH17 6LG

Director Name	Mr Michael Jeffrey Young Roberts
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(38 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Lakeside Close Ilkley LS29 0AG

Director Name	Mr Arthur Ronald Butler
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(9 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1992)
Role	Retired
Correspondence Address	11 Southview Drive Worthing West Sussex BN11 5HU

Director Name	Mr Charles Vincent Anstey Duggleby
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(9 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1992)
Role	Journalist
Correspondence Address	Montrose House Wey Road Weybridge Surrey KT13 8HR

Director Name	Mr John Brook Marriott
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 April 1995)
Role	Keeper Of The Royalphilatelic Collection
Correspondence Address	Street Farm Puttenham Guildford Surrey GU3 1AU

Director Name	Patrick Chilton Pearson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(9 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 March 2001)
Role	Independent Consultant
Correspondence Address	Valroblen Bowls Corner Battisford Stowmarket Suffolk IP14 2HL

Secretary Name	Mrs Rosemarie Ann Ohara
Nationality	British
Status	Resigned
Appointed	18 April 1992(9 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	69 Bernard Street St Albans Hertfordshire AL3 5QL

Director Name	Mr Michael G Farrant
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(10 years after company formation)
Appointment Duration	7 years (resigned 31 December 1999)
Role	Retired Bank Official
Correspondence Address	Riffhams Church Road Herstmonceux East Sussex BN27 1RL

Director Name	Mr Michael Richard Sefi
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(10 years after company formation)
Appointment Duration	12 years, 5 months (resigned 08 June 2005)
Role	Consultant
Correspondence Address	Highfield House Crossbush Arundel West Sussex BN18 9PQ

Director Name	David John Springbett
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(10 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 April 1999)
Role	Insurance Broker
Correspondence Address	Abbey House Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PQ

Director Name	Primrose Jane Moubray
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 1996)
Role	Farmer
Correspondence Address	Ridlington House Oakham Rutland Leicestershire LE15 9AL

Director Name	Mr Gavin Harrap Fryer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(16 years, 6 months after company formation)
Appointment Duration	11 years (resigned 15 July 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Oak Barn Oak End Way Woodham Addlestone Surrey KT15 3DU

Director Name	Mr Alan Noel Moorcroft
Date of Birth	December 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1999(17 years after company formation)
Appointment Duration	12 years, 6 months (resigned 28 June 2012)
Role	Director Fashion Co
Country of Residence	England
Correspondence Address	2 Ramparts Court Bakers Lane Braiswick Colchester Essex CO4 5BJ

Secretary Name	Christine Britcher-Viviyan
Nationality	British
Status	Resigned
Appointed	01 July 2000(17 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Coach Road Nursery Greater Horkesley Colchester CO6 4AX

Director Name	Alan John Griffiths
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(19 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 June 2012)
Role	Retired Consultant
Country of Residence	United Kingdom
Correspondence Address	31 The Cloisters Rickmansworth Hertfordshire WD3 1HL

Director Name	Simon John Sacher
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(22 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 July 2010)
Role	Retired
Country of Residence	England
Correspondence Address	16 Clifton Villas London W9 2PH

Director Name	Brian John Trotter
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 2008(25 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 August 2013)
Role	Retired
Country of Residence	England
Correspondence Address	64a Wandsworth Common North Side London SW18 2SH

Director Name	Mr Michael John Fulford
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(27 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Ruth Cottage Main Street East Langton Leicestershire LE16 7TW

Director Name	Mr Christopher Miles Bertram King
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(28 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	74 Lyndhurst Gardens London N3 1TD

Director Name	Mr Alan Manfred Holyoake
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(29 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafton House 31 Camp Road Gerrards Cross Buckinghamshire SL9 7PG

Director Name	Mr Frank Leslie Walton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(30 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 June 2017)
Role	Retired IT Manager
Country of Residence	England
Correspondence Address	8 Grasmere Road Dronfield Woodhouse Dronfield Derbyshire S18 8PS

Director Name	Mr Nigel Roland Noah Gooch
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(30 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell Square House 10/12 Russell Square London WC1B 5LF

Director Name	Patrick Valere Maria Jerome Maselis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 2015(32 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 June 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	5 Keiser Karelstraat Roeselare 8800 Belgium

Director Name	Mr Richard Curtis Stock
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(34 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Moor Cottage Manorial Road Parkgate Neston Cheshire CH64 6QW Wales

Contact

Website	www.rpsl.org.uk/home.asp
Telephone	020 74861044
Telephone region	London

Location

Registered Address	15 Abchurch Lane London EC4N 7BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£92,525
Gross Profit	£71,654
Net Worth	£63,844
Cash	£141,971
Current Liabilities	£101,985

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Filing History

9 August 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
6 July 2023	Termination of appointment of Peter Francis Cockburn as a director on 29 June 2023 (1 page)
6 July 2023	Appointment of Mr Simon David Martin-Redman as a director on 29 June 2023 (2 pages)
6 July 2023	Appointment of Mr Peter Alan Lister as a director on 29 June 2023 (2 pages)
2 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
9 March 2023	Termination of appointment of John Lawrence Shaw as a director on 11 November 2022 (1 page)
22 July 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
26 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
24 March 2022	Change of details for The Royal Philatelic Society London as a person with significant control on 24 March 2022 (2 pages)
13 August 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
10 August 2021	Termination of appointment of Richard Curtis Stock as a director on 29 July 2021 (1 page)
10 August 2021	Appointment of Mr Michael Jeffrey Young Roberts as a director on 29 July 2021 (2 pages)
29 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
4 June 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
30 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
14 October 2019	Registered office address changed from 41 Devonshire Place London W1G 6JY to 15 Abchurch Lane London EC4N 7BW on 14 October 2019 (1 page)
24 June 2019	Appointment of Mr Peter Francis Cockburn as a director on 20 June 2019 (2 pages)
24 June 2019	Termination of appointment of Patrick Valere Maria Jerome Maselis as a director on 20 June 2019 (1 page)
7 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
23 April 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
6 August 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
19 July 2018	Appointment of Mr Simon Anthony Richards as a director on 28 June 2018 (2 pages)
19 July 2018	Termination of appointment of Nigel Roland Noah Gooch as a director on 28 June 2018 (1 page)
26 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
10 August 2017	Appointment of Mr Richard Curtis Stock as a director on 22 June 2017 (3 pages)
10 August 2017	Appointment of Mr Richard Curtis Stock as a director on 22 June 2017 (3 pages)
24 July 2017	Termination of appointment of Frank Leslie Walton as a director on 22 June 2017 (2 pages)
24 July 2017	Termination of appointment of Frank Leslie Walton as a director on 22 June 2017 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (11 pages)
21 July 2017	Full accounts made up to 31 December 2016 (11 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 July 2016	Full accounts made up to 31 December 2015 (11 pages)
18 July 2016	Full accounts made up to 31 December 2015 (11 pages)
17 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 50,000 (8 pages)
17 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 50,000 (8 pages)
16 May 2016	Director's details changed for Patrick Valere Maria Jerome Masels on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Patrick Valere Maria Jerome Masels on 16 May 2016 (2 pages)
14 July 2015	Termination of appointment of Christopher Miles Bertram King as a director on 25 June 2015 (2 pages)
14 July 2015	Termination of appointment of Christopher Miles Bertram King as a director on 25 June 2015 (2 pages)
14 July 2015	Appointment of Patrick Valere Maria Jerome Masels as a director on 25 June 2015 (3 pages)
14 July 2015	Appointment of Patrick Valere Maria Jerome Masels as a director on 25 June 2015 (3 pages)
20 May 2015	Full accounts made up to 31 December 2014 (11 pages)
20 May 2015	Full accounts made up to 31 December 2014 (11 pages)
12 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 50,000 (8 pages)
12 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 50,000 (8 pages)
15 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 50,000 (8 pages)
15 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 50,000 (8 pages)
20 March 2014	Full accounts made up to 31 December 2013 (11 pages)
20 March 2014	Full accounts made up to 31 December 2013 (11 pages)
11 September 2013	Appointment of Nigel Roland Noah Gooch as a director (6 pages)
11 September 2013	Appointment of Nigel Roland Noah Gooch as a director (6 pages)
27 August 2013	Termination of appointment of Alan Holyoake as a director (2 pages)
27 August 2013	Termination of appointment of Brian Trotter as a director (2 pages)
27 August 2013	Appointment of Frank Leslie Walton as a director (3 pages)
27 August 2013	Termination of appointment of Alan Holyoake as a director (2 pages)
27 August 2013	Termination of appointment of Brian Trotter as a director (2 pages)
27 August 2013	Appointment of Frank Leslie Walton as a director (3 pages)
25 June 2013	Full accounts made up to 31 December 2012 (11 pages)
25 June 2013	Full accounts made up to 31 December 2012 (11 pages)
19 April 2013	Director's details changed for Alan Manfred Hollyoake on 19 April 2013 (2 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (8 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (8 pages)
19 April 2013	Director's details changed for Alan Manfred Hollyoake on 19 April 2013 (2 pages)
17 September 2012	Full accounts made up to 31 December 2011 (12 pages)
17 September 2012	Full accounts made up to 31 December 2011 (12 pages)
18 July 2012	Termination of appointment of Alan Griffiths as a director (2 pages)
18 July 2012	Appointment of John Lawrence Shaw as a director (4 pages)
18 July 2012	Appointment of Alan Manfred Hollyoake as a director (4 pages)
18 July 2012	Appointment of Alan Manfred Hollyoake as a director (4 pages)
18 July 2012	Termination of appointment of Alan Moorcroft as a director (2 pages)
18 July 2012	Termination of appointment of Alan Moorcroft as a director (2 pages)
18 July 2012	Termination of appointment of Alan Griffiths as a director (2 pages)
18 July 2012	Appointment of John Lawrence Shaw as a director (4 pages)
10 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
23 September 2011	Full accounts made up to 31 December 2010 (12 pages)
23 September 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Appointment of Mr Christopher Miles Bertran King as a director (3 pages)
5 July 2011	Appointment of Mr Christopher Miles Bertran King as a director (3 pages)
5 July 2011	Termination of appointment of Michael Fulford as a director (2 pages)
5 July 2011	Termination of appointment of Michael Fulford as a director (2 pages)
23 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
23 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
20 August 2010	Full accounts made up to 31 December 2009 (12 pages)
20 August 2010	Full accounts made up to 31 December 2009 (12 pages)
21 July 2010	Appointment of Michael John Fulford as a director (3 pages)
21 July 2010	Termination of appointment of Simon Sacher as a director (2 pages)
21 July 2010	Termination of appointment of Simon Sacher as a director (2 pages)
21 July 2010	Termination of appointment of Gavin Fryer as a director (2 pages)
21 July 2010	Termination of appointment of Gavin Fryer as a director (2 pages)
21 July 2010	Appointment of Michael John Fulford as a director (3 pages)
18 May 2010	Director's details changed for Simon John Sacher on 18 April 2010 (2 pages)
18 May 2010	Director's details changed for Gavin Harrap Fryer on 18 April 2010 (2 pages)
18 May 2010	Director's details changed for Simon John Sacher on 18 April 2010 (2 pages)
18 May 2010	Director's details changed for Alan John Griffiths on 18 April 2010 (2 pages)
18 May 2010	Director's details changed for Brian John Trotter on 18 April 2010 (2 pages)
18 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Alan John Griffiths on 18 April 2010 (2 pages)
18 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Gavin Harrap Fryer on 18 April 2010 (2 pages)
18 May 2010	Director's details changed for Brian John Trotter on 18 April 2010 (2 pages)
21 July 2009	Full accounts made up to 31 December 2008 (10 pages)
21 July 2009	Full accounts made up to 31 December 2008 (10 pages)
6 May 2009	Return made up to 18/04/09; full list of members (5 pages)
6 May 2009	Return made up to 18/04/09; full list of members (5 pages)
2 June 2008	Director appointed brian john trotter (2 pages)
2 June 2008	Director appointed brian john trotter (2 pages)
9 May 2008	Return made up to 18/04/08; full list of members (4 pages)
9 May 2008	Return made up to 18/04/08; full list of members (4 pages)
28 April 2008	Full accounts made up to 31 December 2007 (11 pages)
28 April 2008	Full accounts made up to 31 December 2007 (11 pages)
10 October 2007	Full accounts made up to 31 December 2006 (12 pages)
10 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 May 2007	Return made up to 18/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2007	Return made up to 18/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2006	Full accounts made up to 31 December 2005 (10 pages)
12 October 2006	Full accounts made up to 31 December 2005 (10 pages)
8 May 2006	Return made up to 18/04/06; full list of members (8 pages)
8 May 2006	Return made up to 18/04/06; full list of members (8 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Secretary resigned (1 page)
27 July 2005	Full accounts made up to 31 December 2004 (11 pages)
27 July 2005	Full accounts made up to 31 December 2004 (11 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
26 April 2005	Return made up to 18/04/05; full list of members (8 pages)
26 April 2005	Return made up to 18/04/05; full list of members (8 pages)
30 June 2004	Full accounts made up to 31 December 2003 (10 pages)
30 June 2004	Full accounts made up to 31 December 2003 (10 pages)
23 April 2004	Return made up to 18/04/04; full list of members (8 pages)
23 April 2004	Return made up to 18/04/04; full list of members (8 pages)
24 June 2003	Full accounts made up to 31 December 2002 (11 pages)
24 June 2003	Full accounts made up to 31 December 2002 (11 pages)
14 May 2003	Return made up to 18/04/03; full list of members (8 pages)
14 May 2003	Return made up to 18/04/03; full list of members (8 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
2 October 2002	Full accounts made up to 31 December 2001 (10 pages)
2 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2001	Full accounts made up to 31 December 2000 (9 pages)
21 December 2001	Full accounts made up to 31 December 2000 (9 pages)
25 May 2001	Return made up to 18/04/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 363(288) ‐ Secretary's particulars changed (7 pages)
25 May 2001	Return made up to 18/04/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (9 pages)
24 July 2000	Full accounts made up to 31 December 1999 (9 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
14 June 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
12 August 1999	Return made up to 18/04/99; full list of members (8 pages)
12 August 1999	Return made up to 18/04/99; full list of members (8 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
6 April 1999	Full accounts made up to 31 December 1998 (9 pages)
6 April 1999	Full accounts made up to 31 December 1998 (9 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
29 April 1998	Return made up to 18/04/98; no change of members (6 pages)
29 April 1998	Return made up to 18/04/98; no change of members (6 pages)
23 April 1998	Full accounts made up to 31 December 1997 (9 pages)
23 April 1998	Full accounts made up to 31 December 1997 (9 pages)
17 September 1997	Full accounts made up to 31 December 1996 (9 pages)
17 September 1997	Full accounts made up to 31 December 1996 (9 pages)
26 June 1997	Return made up to 18/04/97; no change of members (6 pages)
26 June 1997	Return made up to 18/04/97; no change of members (6 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
15 April 1996	Return made up to 18/04/96; full list of members (8 pages)
15 April 1996	Return made up to 18/04/96; full list of members (8 pages)
15 April 1996	Full accounts made up to 31 December 1995 (9 pages)
15 April 1996	Full accounts made up to 31 December 1995 (9 pages)
28 September 1995	Full accounts made up to 31 December 1994 (9 pages)
28 September 1995	Full accounts made up to 31 December 1994 (9 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Return made up to 18/04/95; no change of members (6 pages)
1 May 1995	Return made up to 18/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
7 December 1982	Incorporation (26 pages)
7 December 1982	Incorporation (26 pages)

RPSL Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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