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RPS HERITAGE LIMITED - 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03303376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Western Avenue, Milton Park
- Milton
- Abingdon
- Oxfordshire
- OX14 4SH 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH UK
Management
- Managing Directors
- BROWNLIE, William
- LEWIS, Michelle
- SUTTON, Adam Matthew
- Company secretaries
- HOPSON III, Preston
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-16
- Age Of Company 1997-01-16 27 years
- SIC/NACE
- 71112
Ownership
- Beneficial Owners
- Rps Heritage Holdings Ltd
- Rps Heritage Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CGMS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
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RPS HERITAGE LIMITED Company Description
- RPS HERITAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03303376. Its current trading status is "live". It was registered 1997-01-16. It was previously called CGMS LIMITED. It has declared SIC or NACE codes as "71112". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at 20 Western Avenue, Milton Park .
Get RPS HERITAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rps Heritage Limited - 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
- 1997-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-14) - AP03
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-15) - TM02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-09) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-11) - AP03
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accounts-with-accounts-type-dormant (2022-06-06) - AA
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-18) - CS01
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accounts-with-accounts-type-dormant (2021-06-20) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-16) - PSC05
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accounts-with-accounts-type-dormant (2020-05-07) - AA
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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resolution (2019-06-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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accounts-with-accounts-type-dormant (2018-08-30) - AA
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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accounts-with-accounts-type-medium (2014-08-11) - AA
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appoint-person-secretary-company-with-name-date (2014-08-14) - AP03
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resolution (2014-08-20) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-medium (2012-04-10) - AA
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change-person-director-company-with-change-date (2012-08-24) - CH01
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capital-allotment-shares (2012-04-04) - SH01
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change-person-secretary-company-with-change-date (2012-08-24) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-secretary-company-with-change-date (2011-02-14) - CH03
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capital-allotment-shares (2011-01-24) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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accounts-with-accounts-type-medium (2010-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-05-12) - AA
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-06-09) - AA
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-14) - 288c
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legacy (2007-03-14) - 363a
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accounts-with-accounts-type-medium (2007-04-17) - AA
keyboard_arrow_right 2006
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legacy (2006-02-10) - 363a
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accounts-with-accounts-type-small (2006-04-20) - AA
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legacy (2006-01-06) - 403a
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legacy (2006-08-02) - 395
keyboard_arrow_right 2005
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legacy (2005-01-27) - 363s
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legacy (2005-12-08) - 395
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legacy (2005-12-03) - 403a
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accounts-with-accounts-type-small (2005-04-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-04-14) - AA
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legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-11) - AA
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legacy (2003-04-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-28) - 363s
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resolution (2002-03-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-05-09) - AA
keyboard_arrow_right 2001
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legacy (2001-07-25) - 169
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legacy (2001-07-10) - 395
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miscellaneous (2001-05-18) - MISC
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legacy (2001-05-18) - 88(2)R
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legacy (2001-05-16) - 169
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legacy (2001-04-11) - 88(2)R
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accounts-with-accounts-type-small (2001-04-03) - AA
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legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
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resolution (2000-11-13) - RESOLUTIONS
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legacy (2000-11-16) - 88(2)R
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legacy (2000-03-01) - 363s
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accounts-with-accounts-type-small (2000-05-12) - AA
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legacy (2000-11-22) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-02) - AA
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legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-29) - 288b
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accounts-with-accounts-type-small (1998-04-27) - AA
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legacy (1998-01-29) - 225
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legacy (1998-01-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-25) - 288b
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legacy (1997-01-26) - 288a
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legacy (1997-01-25) - 288a
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legacy (1997-01-26) - 288b
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incorporation-company (1997-01-16) - NEWINC
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resolution (1997-04-04) - RESOLUTIONS
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legacy (1997-03-13) - 288a
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legacy (1997-04-04) - 123
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legacy (1997-04-04) - 88(2)R
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legacy (1997-07-09) - 88(2)R
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legacy (1997-11-18) - 288a
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legacy (1997-03-05) - 395
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legacy (1997-01-25) - 287