R-LETTINGS LIMITED

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DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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25/04/2525 April 2025 Notification of Linda Rigby as a person with significant control on 2025-02-01

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25/04/2525 April 2025 Cessation of R-Group of Companies Limited as a person with significant control on 2025-02-01

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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14/01/2514 January 2025 Confirmation statement made on 2025-01-13 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-13 with updates

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14/09/2314 September 2023 Termination of appointment of Thomas Adam Flack as a director on 2023-02-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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25/01/2325 January 2023 Confirmation statement made on 2023-01-13 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-13 with updates

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27/01/2227 January 2022 Notification of R-Group of Companies Limited as a person with significant control on 2021-11-01

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27/01/2227 January 2022 Cessation of William Simon Rigby as a person with significant control on 2021-11-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM FLACK / 01/02/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 13/12/2017

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA RIGBY / 13/12/2017

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 13/12/2017

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13/12/1713 December 2017 PSC'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 13/12/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROSS WALLIS

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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13/03/1713 March 2017 DIRECTOR APPOINTED MR ROSS WALLIS

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCH

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22/02/1622 February 2016 DIRECTOR APPOINTED MR THOMAS ADAM FLACK

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20/01/1620 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/01/1514 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN DARCH / 07/10/2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA RIGBY / 07/10/2014

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07/10/147 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA RIGBY / 07/09/2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 07/10/2014

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08/08/148 August 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 3 NEPTUNE COURT WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5LZ

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/01/1415 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM UNIT 2 NEPTUNE COURT HALLAM WAY BLACKPOOL LANCASHIRE FY4 5LZ

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/01/1316 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 14/01/2013

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA RIGBY / 14/01/2013

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN DARCH / 14/01/2013

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15/01/1315 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA RIGBY / 14/01/2013

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/03/1216 March 2012 Annual return made up to 13 January 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 31/07/2011

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 31/07/2011

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG

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10/10/1110 October 2011 DIRECTOR APPOINTED MICHAEL JONATHAN DARCH

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA RIGBY / 31/05/2011

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA RIGBY / 30/11/2010

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA RIGBY / 31/05/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA RIGBY / 30/11/2010

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/02/1114 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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21/04/1021 April 2010 30/06/09 TOTAL EXEMPTION FULL

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01/02/101 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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05/05/095 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/05/095 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/05/095 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/05/095 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/03/094 March 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/05/089 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0825 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 NEW SECRETARY APPOINTED

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25/01/0825 January 2008 SECRETARY RESIGNED

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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31/01/0731 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/11/0620 November 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06

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08/11/068 November 2006 NEW SECRETARY APPOINTED

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16/10/0616 October 2006 SECRETARY RESIGNED

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08/02/068 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/02/0514 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/07/0318 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0318 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/04/037 April 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0326 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 DIRECTOR RESIGNED

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/07/0217 July 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 SECRETARY RESIGNED

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17/07/0217 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 SECRETARY RESIGNED

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23/08/0123 August 2001 NEW SECRETARY APPOINTED

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17/08/0117 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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30/01/0130 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/02/0011 February 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 DIRECTOR RESIGNED

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05/02/995 February 1999 NEW DIRECTOR APPOINTED

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12/11/9812 November 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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12/02/9812 February 1998 APP OF GUAR & DEBENTURE 09/02/98

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11/02/9811 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9813 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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