RL ADMINISTRATION LIMITED

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Company Documents

DateDescription
13/04/2513 April 2025 Registered office address changed from Suite 1, Premier House New Hold Industrial Estate Garforth Leeds LS25 2LD England to 22 Rooms Lane Morley Leeds LS27 9PB on 2025-04-13

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26/09/2426 September 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-01 with no updates

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14/03/2414 March 2024 Registration of charge 091112440001, created on 2024-03-13

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13/03/2413 March 2024 Appointment of Mrs Julie Bloor as a director on 2024-03-13

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28/11/2328 November 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-01 with no updates

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Memorandum and Articles of Association

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08/11/228 November 2022 Change of share class name or designation

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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20/10/2220 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/09/2126 September 2021 Notification of Grace Livesey as a person with significant control on 2021-08-01

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26/09/2126 September 2021 Registered office address changed from 92 Main Street Monk Fryston Leeds LS25 5DU England to Suite 1, Premier House New Hold Industrial Estate Garforth Leeds LS25 2LD on 2021-09-26

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26/09/2126 September 2021 Change of details for Miss Rebecca Livesey as a person with significant control on 2021-08-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-01 with no updates

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LIVESEY / 15/10/2019

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MISS REBECCA LIVESEY / 15/10/2019

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 14 TITHE BARN STREET HORBURY WAKEFIELD WEST YORKSHIRE WF4 6LG ENGLAND

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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19/03/1919 March 2019 31/07/18 UNAUDITED ABRIDGED

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM OLD FOULBY POST OFFICE DONCASTER ROAD FOULBY WAKEFIELD WEST YORKSHIRE WF4 1PY ENGLAND

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LIVESEY / 04/12/2018

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LIVESEY / 03/12/2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MRS REBECCA LIVESEY / 03/12/2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MRS REBECCA LIVESEY / 04/12/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MRS REBECCA LIVESEY / 18/05/2017

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LIVESEY / 18/05/2017

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 14 DENNINGTON LANE CRIGGLESTONE WAKEFIELD WEST YORKSHIRE WF4 3ET ENGLAND

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LIVESEY / 04/01/2016

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LIVESEY / 04/01/2016

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM OLD FOULBY POST OFFICE DONCASTER ROAD, FOULBY WAKEFIELD WF4 1PY

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08/10/158 October 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/07/141 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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