RL(FRAFS)BLC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA EDNA SWIFT |
| 25/09/2025 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOX |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 30/10/1830 October 2018 | CESSATION OF JAMES FOX AS A PSC |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FOX / 04/06/2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/05/1615 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/05/1516 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 16/05/1516 May 2015 | DIRECTOR APPOINTED MR JOHN SWIFT |
| 17/03/1517 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 24/01/1524 January 2015 | REGISTERED OFFICE CHANGED ON 24/01/2015 FROM R3 - M2 RAF HOLMPTON RYSOME LANE HOLMPTON WITHERNSEA EAST RIDING OF YORKSHIRE HU19 2RG |
| 01/01/151 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/12/1427 December 2014 | DIRECTOR APPOINTED MR JAMES FOX |
| 27/12/1427 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THE ROYAL AIR FORCE HOLMPTON PRESERVATION SOCIETY |
| 27/12/1427 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKE |
| 27/12/1427 December 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES FOX |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CLOUT |
| 19/05/1419 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | CORPORATE DIRECTOR APPOINTED THE ROYAL AIR FORCE HOLMPTON PRESERVATION SOCIETY |
| 19/03/1419 March 2014 | SECRETARY APPOINTED DR JAMES FOX |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR PAUL BLAKE |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/07/1321 July 2013 | CURREXT FROM 08/04/2013 TO 31/12/2013 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAF HOLMPTON PRESERVATION SOCIETY |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKE |
| 15/05/1315 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | CURRSHO FROM 31/12/2013 TO 08/04/2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PHILLIP CLOUT / 10/02/2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BLAKE / 10/02/2013 |
| 27/01/1327 January 2013 | DIRECTOR APPOINTED MR PAUL BLAKE |
| 27/01/1327 January 2013 | DIRECTOR APPOINTED MR TERENCE PHILLIP CLOUT |
| 27/01/1327 January 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES FOX |
| 27/01/1327 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOX |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ROYAL AIR FORCE HOLMPTON RYSOME LANE HOLMPTON WITHERNSEA NORTH HUMBERSIDE HU19 2RG ENGLAND |
| 14/12/1214 December 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYAL AIR FORCE HOLMPTON PRESERVATION SOCIETY / 14/12/2012 |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM ROYAL AIR FORCE HOLMPTON WITHERNSEA HU19 2QR |
| 10/05/1210 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR JAMES FOX |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKE |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR PAUL BLAKE |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CLOUT |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/119 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYAL AIR FORCE HOLMPTON PRESERVATION SOCIETY / 07/05/2011 |
| 04/05/114 May 2011 | SECRETARY APPOINTED MR JAMES FOX |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CLOUT / 06/05/2010 |
| 07/05/107 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GOOD |
| 08/05/088 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GOOD / 08/05/2008 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CLOUT / 08/05/2008 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROYAL AIR FORCE HOLMPTON PRESERVATION SOCIETY / 08/05/2008 |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 14/09/0714 September 2007 | COMPANY NAME CHANGED RYSOME LANE (FORMER RAF SITE) BU ILDINGS & LAND COMPANY LIMITED CERTIFICATE ISSUED ON 14/09/07 |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: R A F HOLMPTON RYSOME LANE HOLMPTON WITHERNSEA EAST YORKSHIRE HU19 2QR |
| 29/06/0629 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 13/10/0413 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: RAF HOLPTON RYSOME LANE HOLMPTON WITHERNSEA EAST YORKSHIRE HU19 2QR |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 17/05/0417 May 2004 | COMPANY NAME CHANGED LANDAVA ABILITIES LTD CERTIFICATE ISSUED ON 17/05/04 |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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