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RATHBONE PERCEPTION INTERNATIONAL LIMITED - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 04289528
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Jupiter House Warley Hill Business Park
- The Drive
- Brentwood
- Essex
- CM13 3BE Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- BIRD, Victoria Elizabeth
- COLE, Martin
- JONES, Daniel
- Company secretaries
- JONES, Angela Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-18
- Dissolved on
- 2022-03-17
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Rp2 Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PERCEPTION MEDIA LIMITED
- Filing of Accounts
- Due Date: 2017-05-31
- Last Date: 2015-08-31
- Annual Return
- Due Date: 2018-01-04
- Last Date: 2016-12-21
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RATHBONE PERCEPTION INTERNATIONAL LIMITED Company Description
- RATHBONE PERCEPTION INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04289528. Its current trading status is "closed". It was registered 2001-09-18. It was previously called PERCEPTION MEDIA LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-08-31.It can be contacted at Jupiter House Warley Hill Business Park .
Get RATHBONE PERCEPTION INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-27) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-18) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-03) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-08) - LIQ03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-02-14) - 600
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resolution (2017-02-14) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs-with-form-attached (2017-02-14) - 4.20
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mortgage-satisfy-charge-full (2017-01-23) - MR04
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change-person-director-company-with-change-date (2017-01-09) - CH01
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-01-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-full (2016-06-01) - AA
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change-person-secretary-company-with-change-date (2016-12-22) - CH03
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 (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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legacy (2013-04-11) - MG01
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accounts-with-accounts-type-full (2013-06-07) - AA
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change-sail-address-company (2013-08-30) - AD02
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move-registers-to-sail-company (2013-08-30) - AD03
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mortgage-satisfy-charge-full (2013-04-11) - MR04
keyboard_arrow_right 2012
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resolution (2012-03-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-03-09) - SH02
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appoint-person-director-company-with-name (2012-05-22) - AP01
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resolution (2012-05-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-05-28) - AA
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certificate-change-of-name-company (2012-06-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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change-of-name-notice (2012-05-23) - CONNOT
keyboard_arrow_right 2011
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auditors-resignation-company (2011-10-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-account-reference-date-company-current-extended (2011-08-04) - AA01
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accounts-with-accounts-type-full (2011-05-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-group (2010-05-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-02) - AA
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accounts-amended-with-accounts-type-full (2009-07-07) - AAMD
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resolution (2009-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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resolution (2009-10-20) - RESOLUTIONS
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capital-allotment-shares (2009-10-20) - SH01
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legacy (2009-09-10) - 123
keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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accounts-with-accounts-type-full (2008-03-19) - AA
keyboard_arrow_right 2007
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legacy (2007-12-01) - 395
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legacy (2007-10-08) - 88(2)R
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legacy (2007-09-26) - 123
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resolution (2007-09-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-06-07) - AA
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-08-09) - AA
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-07) - AA
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legacy (2005-10-24) - 363(353)
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legacy (2005-11-08) - 288c
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legacy (2005-11-10) - 288c
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legacy (2005-11-23) - 353
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363a
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legacy (2004-08-31) - 225
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accounts-with-accounts-type-small (2004-08-04) - AA
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legacy (2004-07-09) - 287
keyboard_arrow_right 2003
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legacy (2003-10-13) - 363a
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accounts-with-accounts-type-small (2003-07-21) - AA
keyboard_arrow_right 2002
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legacy (2002-05-28) - 88(2)R
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legacy (2002-10-24) - 288c
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legacy (2002-11-15) - 287
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legacy (2002-12-19) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-25) - 288a
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legacy (2001-09-25) - 288b
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incorporation-company (2001-09-18) - NEWINC