RCP Trade Solutions Limited

Company Name	RCP Trade Solutions Limited
Directors	Kirston Gareth Winters and Michelle Lesley Hallett
Company Status	Active
Company Number	02810660
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years ago)
Previous Names	RCP Consultants Limited and B2 Rcp Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Kirston Gareth Winters
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, London Fruit & Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Michelle Lesley Hallett
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Compliance Officer, Financial Services
Country of Residence	England
Correspondence Address	London Fruit And Wool Duval Square London E1 6PW

Director Name	Coral Mary Richards
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Westbrook Street Blewbury,Didcot Oxon OX11 9QA

Director Name	Dr Kenneth Duncan Boness
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	East View Bessels Way Blewbury Oxfordshire OX11 9NR

Director Name	Brian Geoffrey Lewis
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Manager
Correspondence Address	1 Templars Close Wheatley Oxford OX33 1PA

Director Name	John Murray Richards
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Westbrook Street Blewbury Didcot Oxfordshire OX11 9QA

Director Name	Graham Charles Brooks
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Engineer
Correspondence Address	Tadcombe Besselslea Road Blewbury Didcot Oxfordshire OX11 9NW

Secretary Name	Louise Gail Nesta Butler
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Penridge Church Road, Blewbury Didcot Oxon OX11 9PY

Director Name	Christopher Michael Roche
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 1994)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Blenheim Close Didcot Oxfordshire OX11 7JJ

Director Name	Duncan Gordon Booth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(1 year, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2004)
Role	Software Engineering Consultan
Correspondence Address	Sylvan Courtnay Close Sutton Courtnay Abingdon Oxfordshire OX14 4AV

Director Name	Richard Edward Olearczyk
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 March 2003)
Role	Software Consultant
Correspondence Address	Mayfield Wantage Road Harwell Oxfordshire OX11 0LE

Director Name	Joe Robert Craig
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(3 years, 6 months after company formation)
Appointment Duration	12 months (resigned 21 October 1997)
Role	Senior Software Engineer
Correspondence Address	46 Queen Elizabeth Close Didcot Oxfordshire OX11 8TU

Director Name	Richard Lines
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 October 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Lambourne Drive Locks Heath Southampton SO31 6UA

Director Name	David Alun Rowles
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 28 September 2005)
Role	Cons
Correspondence Address	23 Gardiner Close Abingdon Oxfordshire OX14 3YA

Director Name	Ms Vanessa Coral May Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(6 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dukes Ride Silchester Reading Berkshire RG7 2PX

Director Name	Eva Pinkavova
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 October 2003)
Role	Manager
Correspondence Address	30 Samor Way Didcot Oxfordshire OX11 8RF

Director Name	Thomas Frederick Brockbank
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2003)
Role	Company Director
Correspondence Address	17 Lancaster Avenue London SE27 9EL

Director Name	Matthew Fenn Lewis
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 2003)
Role	Test Engineer
Correspondence Address	Repton Faringdon Road Shippon Abingdon Oxfordshire OX13 6LT

Director Name	Karen Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2005)
Role	Customer Relations Manager
Correspondence Address	2 Jepps Close Cheshunt Hertfordshire EN7 6UT

Director Name	Ian McDermott
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(10 years after company formation)
Appointment Duration	8 months (resigned 31 December 2003)
Role	Software Engineer
Correspondence Address	83 Kynaston Road Didcot Oxfordshire OX11 8HA

Director Name	Scott Earle
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(10 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 March 2004)
Role	Software Engineer
Correspondence Address	6 Blandford Road Kidlington Oxfordshire OX5 2BN

Director Name	Daniel Robert Lawrence
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(10 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 October 2004)
Role	Software Engineer
Correspondence Address	58 Norreys Road Didcot Oxfordshire OX11 0AN

Secretary Name	Nicola Jane Davis
Nationality	British
Status	Resigned
Appointed	01 May 2004(11 years after company formation)
Appointment Duration	5 years, 11 months (resigned 09 April 2010)
Role	Company Director
Correspondence Address	10 Dulas Close Didcot Oxfordshire OX11 7UA

Director Name	Nicola Jane Davis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 2007)
Role	Finance Manager
Correspondence Address	10 Dulas Close Didcot Oxfordshire OX11 7UA

Director Name	Dr Graham Waynforth Richards
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(11 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 April 2010)
Role	Executive Director
Country of Residence	England
Correspondence Address	1 London Road Blewbury Didcot Oxfordshire OX11 9NX

Director Name	Charles Matthew Martin Jenkins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dual New Zealand/Uk
Status	Resigned
Appointed	28 March 2007(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Senior Software Engineer
Correspondence Address	The Old Post Office The Greenway, West Hendred Wantage Oxfordshire OX12 8RG

Director Name	Mr Stephen James Griffiths
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(14 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 March 2009)
Role	Senior Software Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Sycamore Road Ambrosden Bicester Oxfordshire OX25 2RN

Director Name	Mr Philip Arthur Boland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2012)
Role	Chief Executive Officer
Country of Residence	Luxembourg
Correspondence Address	198 High Street Tonbridge Kent TN9 1BE

Director Name	Mr Marc Binck
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	09 April 2010(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2012)
Role	Chief Technology Officer
Country of Residence	Luxembourg
Correspondence Address	198 High Street Tonbridge Kent TN9 1BE

Director Name	Mr Paul David Burgess
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(18 years, 3 months after company formation)
Appointment Duration	6 months (resigned 18 January 2012)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	198 High Street Tonbridge Kent TN9 1BE

Director Name	Mr Peter Janis Kriskinans
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(18 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Thirlby Lane Shenley Church End Milton Keynes MK5 6EU

Director Name	Mrs Sarah Louise Kriskinans
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(18 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Thirlby Lane Shenley Church End Milton Keynes MK5 6EU

Director Name	Mr Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2015(22 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	25, 4th Floor Ropemaker Place Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(23 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(25 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2021)
Role	Vp Accounting
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Contact

Website	rcp.co.uk

Location

Registered Address	2nd Floor, London Fruit & Wool Exchange 1 Duval Square London E1 6PW
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£134,709
Cash	£21,019
Current Liabilities	£449,908

Accounts

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

Returns

Latest Return	20 April 2024 (6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

28 July 2009	Delivered on: 18 August 2009 Satisfied on: 2 February 2012 Persons entitled: Heron (Devonshire House No.1) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The total deposit with full title guarantee. Fully Satisfied
17 May 2005	Delivered on: 25 May 2005 Satisfied on: 2 February 2012 Persons entitled: Heron (Devonshire House No. 1) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit (Â£7,307.50 plus vat) and interest accrued. Fully Satisfied

28 July 2009

Delivered on: 18 August 2009
Satisfied on: 2 February 2012
Persons entitled: Heron (Devonshire House No.1) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The total deposit with full title guarantee.
Fully Satisfied

17 May 2005

Delivered on: 25 May 2005
Satisfied on: 2 February 2012
Persons entitled: Heron (Devonshire House No. 1) Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit (Â£7,307.50 plus vat) and interest accrued.
Fully Satisfied

Filing History

1 December 2020	Full accounts made up to 30 November 2019 (30 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 30 November 2018 (20 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
4 September 2018	Full accounts made up to 30 November 2017 (20 pages)
3 August 2018	Appointment of Mrs Kathryn Ann Owen as a director on 30 July 2018 (2 pages)
3 August 2018	Termination of appointment of Lance Darrell Gordon Uggla as a director on 30 July 2018 (1 page)
8 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 30 November 2016 (19 pages)
3 November 2017	Full accounts made up to 30 November 2016 (19 pages)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	Notification of Option Computers Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Option Computers Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (19 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (19 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (19 pages)
29 September 2016	Full accounts made up to 31 December 2015 (19 pages)
29 July 2016	Auditor's resignation (1 page)
29 July 2016	Auditor's resignation (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
9 May 2016	Registered office address changed from 25 4th Floor, Ropemaker Place Ropemaker Street London EC2Y 9LY England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 25 4th Floor, Ropemaker Place Ropemaker Street London EC2Y 9LY England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 9 May 2016 (1 page)
9 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 364 (4 pages)
9 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 364 (4 pages)
10 November 2015	Resolutions RES13 ‐ Appt new auditors 01/09/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt new auditors 01/09/2015 (12 pages)
5 October 2015	Statement of company's objects (2 pages)
5 October 2015	Resignation of an auditor (2 pages)
5 October 2015	Resignation of an auditor (2 pages)
5 October 2015	Statement of company's objects (2 pages)
25 September 2015	Registered office address changed from 20 Thirlby Lane Shenley Church End Milton Keynes MK5 6EU to 25 4th Floor, Ropemaker Place Ropemaker Street London EC2Y 9LY on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from 20 Thirlby Lane Shenley Church End Milton Keynes MK5 6EU to 25 4th Floor, Ropemaker Place Ropemaker Street London EC2Y 9LY on 25 September 2015 (1 page)
24 September 2015	Termination of appointment of Sarah Louise Kriskinans as a director on 1 September 2015 (1 page)
24 September 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
24 September 2015	Appointment of Mr Jeffrey Andrew Gooch as a director on 1 September 2015 (2 pages)
24 September 2015	Termination of appointment of Peter Janis Kriskinans as a director on 1 September 2015 (1 page)
24 September 2015	Termination of appointment of Peter Janis Kriskinans as a director on 1 September 2015 (1 page)
24 September 2015	Termination of appointment of Sarah Louise Kriskinans as a director on 1 September 2015 (1 page)
24 September 2015	Appointment of Mr Lance Darrell Gordon Uggla as a director on 1 September 2015 (2 pages)
24 September 2015	Appointment of Mr Lance Darrell Gordon Uggla as a director on 1 September 2015 (2 pages)
24 September 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
24 September 2015	Appointment of Mr Jeffrey Andrew Gooch as a director on 1 September 2015 (2 pages)
1 September 2015	Accounts for a small company made up to 30 November 2014 (8 pages)
1 September 2015	Accounts for a small company made up to 30 November 2014 (8 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 364 (4 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 364 (4 pages)
4 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
4 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 364 (4 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 364 (4 pages)
19 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
19 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
14 May 2012	Company name changed B2 rcp LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution (3 pages)
14 May 2012	Company name changed B2 rcp LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution (3 pages)
14 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Appointment of Mrs Sarah Louise Kriskinans as a director (3 pages)
1 May 2012	Appointment of Mrs Sarah Louise Kriskinans as a director (3 pages)
14 March 2012	Registered office address changed from 198 High Street Tonbridge Kent TN9 1BE England on 14 March 2012 (2 pages)
14 March 2012	Registered office address changed from 198 High Street Tonbridge Kent TN9 1BE England on 14 March 2012 (2 pages)
5 March 2012	Termination of appointment of Paul Burgess as a director (2 pages)
5 March 2012	Termination of appointment of Philip Boland as a director (2 pages)
5 March 2012	Termination of appointment of Marc Binck as a director (2 pages)
5 March 2012	Appointment of Mr Peter Janis Kriskinans as a director (3 pages)
5 March 2012	Termination of appointment of Philip Boland as a director (2 pages)
5 March 2012	Appointment of Mr Peter Janis Kriskinans as a director (3 pages)
5 March 2012	Termination of appointment of Marc Binck as a director (2 pages)
5 March 2012	Termination of appointment of Paul Burgess as a director (2 pages)
9 February 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (3 pages)
9 February 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 July 2011	Appointment of Mr Paul David Burgess as a director (2 pages)
19 July 2011	Appointment of Mr Paul David Burgess as a director (2 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
28 October 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
28 October 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
2 October 2010	Company name changed rcp consultants LIMITED\certificate issued on 02/10/10 CONNOT ‐ (3 pages)
2 October 2010	Company name changed rcp consultants LIMITED\certificate issued on 02/10/10 CONNOT ‐ (3 pages)
23 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-03 (1 page)
23 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-03 (1 page)
29 July 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
29 July 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
22 July 2010	Change of name notice (2 pages)
22 July 2010	Change of name notice (2 pages)
7 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
6 July 2010	Termination of appointment of Nicholas Shepherd as a director (1 page)
6 July 2010	Appointment of Marc Binck as a director (2 pages)
6 July 2010	Termination of appointment of Nicholas Shepherd as a director (1 page)
6 July 2010	Appointment of Marc Binck as a director (2 pages)
5 July 2010	Registered office address changed from Devonshire House Bishopsgate London EC2M 4JX England on 5 July 2010 (1 page)
5 July 2010	Appointment of Mr Philip Arthur Boland as a director (2 pages)
5 July 2010	Appointment of Mr Philip Arthur Boland as a director (2 pages)
5 July 2010	Registered office address changed from Devonshire House Bishopsgate London EC2M 4JX England on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Devonshire House Bishopsgate London EC2M 4JX England on 5 July 2010 (1 page)
16 June 2010	Termination of appointment of Graham Richards as a director (1 page)
16 June 2010	Termination of appointment of Vanessa Richards as a director (1 page)
16 June 2010	Termination of appointment of Graham Richards as a director (1 page)
16 June 2010	Registered office address changed from Dales High Street Didcot. Oxon. OX11 8EQ on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from Dales High Street Didcot. Oxon. OX11 8EQ on 16 June 2010 (1 page)
16 June 2010	Termination of appointment of Vanessa Richards as a director (1 page)
6 May 2010	Termination of appointment of Nicola Davis as a secretary (1 page)
6 May 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
6 May 2010	Termination of appointment of Nicola Davis as a secretary (1 page)
6 May 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 June 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
29 April 2009	Return made up to 20/04/09; full list of members (5 pages)
29 April 2009	Return made up to 20/04/09; full list of members (5 pages)
1 April 2009	Director appointed mr nicholas shepherd (1 page)
1 April 2009	Director appointed mr nicholas shepherd (1 page)
31 March 2009	Appointment terminated director stephen griffiths (1 page)
31 March 2009	Appointment terminated director stephen griffiths (1 page)
18 March 2009	Director's change of particulars / graham richards / 09/03/2009 (1 page)
18 March 2009	Director's change of particulars / graham richards / 09/03/2009 (1 page)
20 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 April 2008	Return made up to 20/04/08; full list of members (5 pages)
29 April 2008	Return made up to 20/04/08; full list of members (5 pages)
2 April 2008	Director appointed mr stephen james griffiths (1 page)
2 April 2008	Director appointed mr stephen james griffiths (1 page)
1 April 2008	Appointment terminated director charles jenkins (1 page)
1 April 2008	Appointment terminated director charles jenkins (1 page)
28 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
20 April 2007	Return made up to 20/04/07; full list of members (3 pages)
20 April 2007	Return made up to 20/04/07; full list of members (3 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
20 November 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
20 November 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
20 April 2006	Return made up to 20/04/06; full list of members (4 pages)
20 April 2006	Return made up to 20/04/06; full list of members (4 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
25 June 2005	Director's particulars changed (1 page)
25 June 2005	Director's particulars changed (1 page)
25 May 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Full accounts made up to 31 January 2005 (18 pages)
18 May 2005	Full accounts made up to 31 January 2005 (18 pages)
26 April 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
26 April 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
24 November 2004	Auditor's resignation (1 page)
24 November 2004	Auditor's resignation (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
13 October 2004	Full accounts made up to 31 January 2004 (18 pages)
13 October 2004	Full accounts made up to 31 January 2004 (18 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New secretary appointed (2 pages)
5 May 2004	Return made up to 20/04/04; full list of members (10 pages)
5 May 2004	Return made up to 20/04/04; full list of members (10 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
4 October 2003	Full accounts made up to 31 January 2003 (20 pages)
4 October 2003	Full accounts made up to 31 January 2003 (20 pages)
16 September 2003	Re section 394 (1 page)
16 September 2003	Re section 394 (1 page)
1 September 2003	Auditor's resignation (2 pages)
1 September 2003	Auditor's resignation (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Return made up to 20/04/03; full list of members (11 pages)
13 May 2003	Return made up to 20/04/03; full list of members (11 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
29 May 2002	Auditor's resignation (1 page)
29 May 2002	Auditor's resignation (1 page)
9 May 2002	Return made up to 20/04/02; full list of members (9 pages)
9 May 2002	Return made up to 20/04/02; full list of members (9 pages)
17 April 2002	Full accounts made up to 31 January 2002 (20 pages)
17 April 2002	Full accounts made up to 31 January 2002 (20 pages)
29 November 2001	Full accounts made up to 31 January 2001 (20 pages)
29 November 2001	Full accounts made up to 31 January 2001 (20 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
16 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
13 September 2000	Full accounts made up to 31 January 2000 (21 pages)
13 September 2000	Full accounts made up to 31 January 2000 (21 pages)
19 May 2000	Return made up to 20/04/00; full list of members (9 pages)
19 May 2000	Return made up to 20/04/00; full list of members (9 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
10 August 1999	Full accounts made up to 31 January 1999 (17 pages)
10 August 1999	Full accounts made up to 31 January 1999 (17 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
16 May 1999	Return made up to 20/04/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 May 1999	Return made up to 20/04/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 August 1998	Full accounts made up to 31 January 1998 (17 pages)
19 August 1998	Full accounts made up to 31 January 1998 (17 pages)
21 May 1998	Return made up to 20/04/98; full list of members (8 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Return made up to 20/04/98; full list of members (8 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
3 October 1997	Full accounts made up to 31 January 1997 (18 pages)
3 October 1997	Full accounts made up to 31 January 1997 (18 pages)
29 April 1997	Return made up to 20/04/97; no change of members (6 pages)
29 April 1997	Return made up to 20/04/97; no change of members (6 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
24 June 1996	Full accounts made up to 31 January 1996 (16 pages)
24 June 1996	Full accounts made up to 31 January 1996 (16 pages)
12 May 1996	Return made up to 20/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1996	Return made up to 20/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1995	Full accounts made up to 31 January 1995 (11 pages)
23 June 1995	Full accounts made up to 31 January 1995 (11 pages)
20 April 1995	Return made up to 20/04/95; full list of members (8 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Return made up to 20/04/95; full list of members (8 pages)
2 August 1994	Full accounts made up to 31 January 1994 (10 pages)
2 August 1994	Full accounts made up to 31 January 1994 (10 pages)
15 June 1994	Memorandum and Articles of Association (9 pages)
15 June 1994	Memorandum and Articles of Association (9 pages)
15 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1994	Return made up to 20/04/94; full list of members (8 pages)
9 May 1994	Return made up to 20/04/94; full list of members (8 pages)
20 April 1993	Incorporation (32 pages)
20 April 1993	Incorporation (32 pages)