R P George Ltd was registered on 12 October 1994 and are based in Staffordshire. Carr, Kenneth William, Carr, Margaret Anne, Carr, Robert William are listed as directors of R P George Ltd. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARR, Margaret Anne | 21 October 1994 | 01 July 2004 | 1 |
CARR, Robert William | 01 September 1999 | 04 June 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARR, Kenneth William | 21 October 1994 | 31 May 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 July 2020 | |
MR01 - N/A | 02 January 2020 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 19 October 2018 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 07 April 2016 | |
AR01 - Annual Return | 23 October 2015 | |
CH01 - Change of particulars for director | 23 October 2015 | |
CH03 - Change of particulars for secretary | 23 October 2015 | |
RESOLUTIONS - N/A | 26 June 2015 | |
SH08 - Notice of name or other designation of class of shares | 26 June 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 June 2015 | |
CC04 - Statement of companies objects | 26 June 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 22 October 2012 | |
SH01 - Return of Allotment of shares | 27 February 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AD01 - Change of registered office address | 25 October 2011 | |
MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 05 November 2010 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 14 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 November 2009 | |
CH03 - Change of particulars for secretary | 13 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 05 April 2009 | |
AA - Annual Accounts | 04 August 2008 | |
363s - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 17 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
363s - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 15 August 2006 | |
287 - Change in situation or address of Registered Office | 15 May 2006 | |
363s - Annual Return | 10 November 2005 | |
AA - Annual Accounts | 21 July 2005 | |
AUD - Auditor's letter of resignation | 03 December 2004 | |
363s - Annual Return | 28 October 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 05 November 2003 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 25 October 2002 | |
AA - Annual Accounts | 18 August 2002 | |
363s - Annual Return | 28 October 2001 | |
AA - Annual Accounts | 01 May 2001 | |
AUD - Auditor's letter of resignation | 25 April 2001 | |
363s - Annual Return | 19 October 2000 | |
AA - Annual Accounts | 24 August 2000 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
363s - Annual Return | 22 October 1999 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 31 December 1998 | |
288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 1998 | |
AUD - Auditor's letter of resignation | 26 November 1998 | |
AA - Annual Accounts | 27 August 1998 | |
363b - Annual Return | 14 July 1998 | |
288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
288b - Notice of resignation of directors or secretaries | 19 June 1997 | |
AA - Annual Accounts | 17 June 1997 | |
363s - Annual Return | 15 October 1996 | |
AA - Annual Accounts | 07 May 1996 | |
363s - Annual Return | 21 November 1995 | |
395 - Particulars of a mortgage or charge | 16 December 1994 | |
288 - N/A | 06 December 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 November 1994 | |
CERTNM - Change of name certificate | 14 November 1994 | |
288 - N/A | 01 November 1994 | |
288 - N/A | 01 November 1994 | |
287 - Change in situation or address of Registered Office | 01 November 1994 | |
NEWINC - New incorporation documents | 12 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 December 2019 | Outstanding |
N/A |
Legal charge | 19 April 2011 | Outstanding |
N/A |
Debenture | 12 December 1994 | Outstanding |
N/A |