RLR BUSINESS SOLUTIONS LIMITED
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Date | Description |
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31/08/2531 August 2025 New | Registered office address changed from C/O Henderson Rees 4th Floor, Suite1, Office 5, Congress House, Lyon Road Harrow Middlesex HA1 2EN United Kingdom to C/O Henderson Rees 4th Floor, Suite1, Office 5, Congress House, Lyon Road Harrow Middlesex HA1 2EN on 2025-08-31 |
31/08/2531 August 2025 New | Registered office address changed from C/O Henderson Rees, 4th Floor, Suite 1, Office 5, Congress House, Lyon Road Harrow Middlesex HA1 2EN United Kingdom to C/O Henderson Rees 4th Floor, Suite 1, Office 5, Congress House, Lyon Road Harrow Middlesex HA1 2EN on 2025-08-31 |
31/08/2531 August 2025 New | Registered office address changed from C/O Henderson Rees 4th Floor, Suite1, Office 5, Congress House, Lyon Road Harrow Middlesex HA1 2EN United Kingdom to C/O Henderson Rees, 4th Floor, Suite 1, Office 5, Congress House, Lyon Road Harrow Middlesex HA1 2EN on 2025-08-31 |
31/08/2531 August 2025 New | Registered office address changed from 3 Highfield Close Kingsbury London NW9 0PB to C/O Henderson Rees 4th Floor, Suite1, Office 5, Congress House, Lyon Road Harrow Middlesex HA1 2EN on 2025-08-31 |
17/06/2517 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
05/05/255 May 2025 | Micro company accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
19/06/2419 June 2024 | Micro company accounts made up to 2023-09-30 |
15/06/2415 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
29/05/1629 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BHADRA SHAH |
02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
02/06/152 June 2015 | DIRECTOR APPOINTED MRS BHADRA SHAH |
31/05/1531 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
04/06/144 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
04/07/134 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
15/06/1315 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
15/06/1315 June 2013 | REGISTERED OFFICE CHANGED ON 15/06/2013 FROM MARLBOROUGH HOUSE 159 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5EP |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
09/09/129 September 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
26/06/1126 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
04/07/104 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
12/08/0912 August 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
09/03/099 March 2009 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
22/05/0822 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
20/05/0820 May 2008 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
21/06/0621 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
23/12/0523 December 2005 | SECRETARY RESIGNED |
23/12/0523 December 2005 | DIRECTOR RESIGNED |
02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
09/06/059 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
10/12/0410 December 2004 | DIRECTOR RESIGNED |
10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
10/12/0410 December 2004 | SECRETARY RESIGNED |
28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
11/06/0411 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
03/02/043 February 2004 | £ IC 100/98 29/12/03 £ SR [email protected]=1 |
03/02/043 February 2004 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
12/07/0312 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
19/07/0219 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
21/06/0221 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
21/06/0221 June 2002 | £ IC 100/99 27/05/02 £ SR [email protected] |
05/09/015 September 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 3 HIGHFIELD CLOSE KINGSBURY LONDON NW9 0PB |
07/06/007 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
25/06/9925 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
08/06/998 June 1999 | £ NC 1000/2000 10/05/9 |
26/03/9926 March 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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