About

Registered Number: 05463613
Date of Incorporation: 25/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 10 Burrows Close, Penn, High Wycombe, HP10 8AR,

 

Having been setup in 2005, Rupa Estates Ltd has its registered office in High Wycombe, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENUCCI, Paola Giovanni Amato 25 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AD01 - Change of registered office address 15 July 2020
AD01 - Change of registered office address 17 April 2020
AA - Annual Accounts 20 November 2019
CH01 - Change of particulars for director 16 August 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 25 April 2017
AD01 - Change of registered office address 07 February 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 16 October 2014
TM01 - Termination of appointment of director 18 June 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 14 December 2010
CH01 - Change of particulars for director 25 August 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 21 November 2008
287 - Change in situation or address of Registered Office 01 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
395 - Particulars of a mortgage or charge 03 July 2008
363a - Annual Return 27 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2008
395 - Particulars of a mortgage or charge 08 January 2008
395 - Particulars of a mortgage or charge 08 January 2008
395 - Particulars of a mortgage or charge 08 January 2008
AA - Annual Accounts 11 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 06 March 2007
395 - Particulars of a mortgage or charge 13 January 2007
395 - Particulars of a mortgage or charge 28 December 2006
395 - Particulars of a mortgage or charge 23 December 2006
395 - Particulars of a mortgage or charge 21 December 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
363a - Annual Return 08 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
287 - Change in situation or address of Registered Office 08 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
NEWINC - New incorporation documents 25 May 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 June 2008 Outstanding

N/A

Legal charge 02 January 2008 Fully Satisfied

N/A

Legal charge 02 January 2008 Fully Satisfied

N/A

Legal charge 02 January 2008 Outstanding

N/A

Legal charge 10 January 2007 Fully Satisfied

N/A

Debenture 22 December 2006 Outstanding

N/A

Legal charge 15 December 2006 Fully Satisfied

N/A

Legal charge 14 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.