R L PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 24 March 2014 |
| 04/08/144 August 2014 | PREVSHO FROM 06/08/2014 TO 24/03/2014 |
| 10/04/1410 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | CHANGE PERSON AS DIRECTOR |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOMINIC WELLS HALL / 11/03/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART WHITAKER HALL / 11/03/2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS HALL / 11/03/2014 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE COOKE |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY LYNNE COOKE |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR ANDREW NICHOLAS HALL |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR MICHAEL DOMINIC WELLS HALL |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR IAN STUART WHITAKER HALL |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM HOUGHTON CHAMBERS HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0TB ENGLAND |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM HIGH HILL GARAGE HIGH HILL KESWICK CUMBRIA CA12 5NY |
| 16/08/1316 August 2013 | ADOPT ARTICLES 06/08/2013 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 6 August 2013 |
| 13/08/1313 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/08/136 August 2013 | Annual accounts for year ending 06 Aug 2013 |
| 24/07/1324 July 2013 | CURREXT FROM 28/02/2013 TO 06/08/2013 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/03/1323 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/04/129 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/03/1117 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/03/1026 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/03/0821 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 |
| 12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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