Darlington
County Durham
DL3 7EH
Secretary Name | Mrs Patricia Mary Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Coniscliffe Road Darlington County Durham DL3 7EH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 September 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 September 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | rpmr.co.uk |
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Telephone | 07 876491499 |
Telephone region | Mobile |
Registered Address | 43 Coniscliffe Road Darlington Co Durham DL3 7EH |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park West |
Built Up Area | Darlington |
Address Matches | Over 200 other UK companies use this postal address |
51 at £1 | Michael Donald Gordon 50.50% Ordinary |
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50 at £1 | Patricia Mary Gordon 49.50% Ordinary |
Year | 2014 |
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Net Worth | £3,038,983 |
Cash | £2,383,932 |
Current Liabilities | £10,463 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 24 September 2023 (7 months ago) |
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Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
5 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
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5 October 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
5 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
27 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
3 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
24 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
25 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
1 October 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
25 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
24 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
8 September 2017 | Confirmation statement made on 8 September 2017 with updates (3 pages) |
8 September 2017 | Confirmation statement made on 8 September 2017 with updates (3 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
16 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
16 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
10 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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4 April 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
4 April 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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20 February 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
20 February 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
10 September 2012 | Termination of appointment of Patricia Gordon as a secretary (1 page) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Termination of appointment of Patricia Gordon as a secretary (1 page) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Amended accounts made up to 30 June 2011 (8 pages) |
28 May 2012 | Amended accounts made up to 30 June 2011 (8 pages) |
8 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
8 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Director's details changed for Michael Donald Gordon on 9 September 2011 (2 pages) |
9 September 2011 | Registered office address changed from C/O Mitchell Gordon 43 Coniscliffe Road Darlington Co Durham DL3 7EH England on 9 September 2011 (1 page) |
9 September 2011 | Registered office address changed from C/O Mitchell Gordon 43 Coniscliffe Road Darlington Co Durham DL3 7EH England on 9 September 2011 (1 page) |
9 September 2011 | Registered office address changed from C/O Mitchell Gordon 43 Coniscliffe Road Darlington Co Durham DL3 7EH England on 9 September 2011 (1 page) |
9 September 2011 | Director's details changed for Michael Donald Gordon on 9 September 2011 (2 pages) |
9 September 2011 | Director's details changed for Michael Donald Gordon on 9 September 2011 (2 pages) |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
17 September 2010 | Registered office address changed from 11 Acle Burn Woodham Newton Aycliffe County Durham DL5 4XB on 17 September 2010 (1 page) |
17 September 2010 | Registered office address changed from 11 Acle Burn Woodham Newton Aycliffe County Durham DL5 4XB on 17 September 2010 (1 page) |
17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Director's details changed for Michael Donald Gordon on 1 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Michael Donald Gordon on 1 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Michael Donald Gordon on 1 September 2010 (2 pages) |
16 September 2010 | Secretary's details changed for Patricia Mary Gordon on 1 September 2010 (2 pages) |
16 September 2010 | Secretary's details changed for Patricia Mary Gordon on 1 September 2010 (2 pages) |
16 September 2010 | Secretary's details changed for Patricia Mary Gordon on 1 September 2010 (2 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
18 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
18 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
27 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
27 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
6 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
10 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
10 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
15 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
15 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
30 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
30 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
24 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
24 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
19 July 2006 | Ad 30/06/06-30/06/06 £ si 1@1=1 £ ic 100/101 (2 pages) |
19 July 2006 | Resolutions
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19 July 2006 | Resolutions
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19 July 2006 | Ad 30/06/06-30/06/06 £ si 1@1=1 £ ic 100/101 (2 pages) |
30 November 2005 | Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 November 2005 | Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 September 2005 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New secretary appointed (2 pages) |
23 September 2005 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
23 September 2005 | New secretary appointed (2 pages) |
23 September 2005 | Registered office changed on 23/09/05 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | Registered office changed on 23/09/05 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Secretary resigned (1 page) |
8 September 2005 | Incorporation (9 pages) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Incorporation (9 pages) |
8 September 2005 | Secretary resigned (1 page) |