RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD
Company Documents
Date | Description |
---|---|
14/03/2414 March 2024 New | Satisfaction of charge 5 in full |
09/11/239 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
04/04/234 April 2023 | Secretary's details changed for Dr Darren Gowland on 2023-04-04 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
02/11/222 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
16/11/2116 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/04/166 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/06/158 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035309180007 |
14/04/1514 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
20/03/1420 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/04/1318 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/03/1228 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
19/03/1219 March 2012 | 19/03/11 FULL LIST AMEND |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
28/06/1128 June 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
21/04/1021 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN CUSHING / 19/03/2010 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERVEZ RUPA / 19/03/2010 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALF LAUFENBERG / 19/03/2010 |
18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
19/01/1019 January 2010 | AUDITOR'S RESIGNATION |
13/01/1013 January 2010 | DIVISION 31/12/2009 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
23/03/0923 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
31/03/0831 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
31/05/0731 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/04/073 April 2007 | 28/03/07 ABSTRACTS AND PAYMENTS |
03/04/073 April 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/11/062 November 2006 | AUDITOR'S RESIGNATION |
27/09/0627 September 2006 | 27/07/06 ABSTRACTS AND PAYMENTS |
24/03/0624 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
08/03/068 March 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/0526 September 2005 | 27/07/05 ABSTRACTS AND PAYMENTS |
20/04/0520 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
10/11/0410 November 2004 | DIRECTOR RESIGNED |
13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0410 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
06/08/046 August 2004 | NEW SECRETARY APPOINTED |
06/08/046 August 2004 | SECRETARY RESIGNED |
03/08/043 August 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
14/05/0414 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/10/0315 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
19/09/0319 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/09/0319 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
14/04/0314 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
03/03/033 March 2003 | £ NC 100/2000000 10/01/03 |
03/03/033 March 2003 | NC INC ALREADY ADJUSTED 10/01/03 |
03/03/033 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/02/034 February 2003 | ARTICLES OF ASSOCIATION |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
07/10/027 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
18/06/0218 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/05/021 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
13/04/0113 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
13/04/0113 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/04/01 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 18-21 SAFFRON COURT SOUTHFIELDS LAINDON ESSEX SS15 6SS |
21/04/0021 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
29/04/9929 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
15/02/9915 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/02/9910 February 1999 | COMPANY NAME CHANGED RLE (UK) LIMITED CERTIFICATE ISSUED ON 11/02/99 |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/9821 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: G OFFICE CHANGED 21/08/98 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
21/08/9821 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/04/9830 April 1998 | SECRETARY RESIGNED |
30/04/9830 April 1998 | DIRECTOR RESIGNED |
19/03/9819 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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