R L CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 18/06/2118 June 2021 | Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOK |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH LAYTON |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 06/09/186 September 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 04/09/184 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 04/09/184 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 12/06/1712 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 12/06/1712 June 2017 | ADOPT ARTICLES 12/04/2017 |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM THE FIELD STATION NORTHFIELD FARM WYTHAM OXFORDSHIRE OX2 8QJ |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 01/04/2016 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PLAMPIN / 09/06/2016 |
| 14/06/1614 June 2016 | AUDITOR'S RESIGNATION |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041333450002 |
| 15/01/1615 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 30/06/1530 June 2015 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 30/04/1530 April 2015 | SAIL ADDRESS CHANGED FROM: 10 MARGARET STREET LONDON W1W 8RL ENGLAND |
| 17/01/1517 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041333450003 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041333450002 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/01/1420 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | SAIL ADDRESS CHANGED FROM: C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QO UNITED KINGDOM |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LTD |
| 20/01/1420 January 2014 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/05/1317 May 2013 | SECTION 519 OF THE COMPANIE ACT 2006 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 21/01/1321 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/03/125 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/02/1229 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 150001 |
| 18/01/1218 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW COOK / 20/12/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH LAYTON / 20/12/2010 |
| 19/01/1119 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/01/1119 January 2011 | SAIL ADDRESS CREATED |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 20/12/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARL RICHARD WILLIAMS / 20/12/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JAMES BONNEY / 20/12/2010 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR MARK JAMES PLAMPIN |
| 19/10/1019 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1019 October 2010 | ADOPT ARTICLES 14/10/2010 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/1018 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED KARL RICHARD WILLIAMS |
| 21/01/1021 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/02/051 February 2005 | AUDITOR'S RESIGNATION |
| 06/01/056 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/03/0214 March 2002 | S80A AUTH TO ALLOT SEC 08/03/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: APPLETREES GRIMS LODGE FARM COOMBE BISSETT SALISBURY WILTSHIRE SP5 4LP |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company