Company NameRPD Retail Ltd
DirectorRobert Paul Darwen
Company StatusActive
Company Number12339786
CategoryPrivate Limited Company
Incorporation Date29 November 2019(4 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameRobert Paul Darwen
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O My Tax Point 12 Nicholas Street
Chester
Cheshire
CH1 2NX
Wales

Location

Registered AddressC/O Haines Watts Chester Military House
24 Castle Street
Chester
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Filing History

2 November 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
31 May 2023Confirmation statement made on 31 May 2023 with updates (4 pages)
30 May 2023Confirmation statement made on 30 May 2023 with updates (4 pages)
15 May 2023Registered office address changed from C/O My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX England to C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS on 15 May 2023 (1 page)
16 March 2023Confirmation statement made on 16 March 2023 with updates (4 pages)
16 December 2022Confirmation statement made on 28 November 2022 with updates (8 pages)
21 November 2022Change of share class name or designation (2 pages)
21 November 2022Resolutions
  • RES13 ‐ Directors authority to do all acts required 17/11/2022
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
14 November 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
2 December 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
29 August 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
24 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
25 June 2020Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
27 April 2020Registered office address changed from 33 Windermere Road London Greater London W5 4TJ England to C/O My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX on 27 April 2020 (1 page)
29 November 2019Incorporation
Statement of capital on 2019-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)