RC PROMOTIONS LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-21 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2025-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-28 · Address Change
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2020-04-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2011-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-12 · Director/Secretary Change
(E)Special resolution
2010-03-12 · Other
(E)Reprint of Memorandum & Articles of Association
2010-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-25 · Annual Return
(E)FM1 - Mortgage or charge details
1999-05-25 · Charges
(E)Certificate of Registration of Charge
1999-05-25 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-29 · Address Change
(E)Memorandum of satisfaction
1997-11-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-11 · Charges
(E)FM1 - Mortgage or charge details
1997-09-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)Certificate of Registration of Charge
1996-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-13 · Other
(E)Notice of registered office and any change thereof
1996-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-05 · Other
(E)Notice of registered office and any change thereof
1996-02-05 · Address Change
(E)Memorandum & Articles of Association
1996-01-04 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-04 · Other
Certificate of Incorporation
1996-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-21 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2025-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2020-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-12 | |
| (E)Special resolution | Other | 2010-03-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-04 | |
| (E)Declaration of Compliance | Other | 1996-01-04 | |
| Certificate of Incorporation | Incorporation | 1996-01-04 |
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