RRL ACCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Administrator's progress report |
| 25/06/2525 June 2025 New | Notice of extension of period of Administration |
| 18/02/2518 February 2025 | Administrator's progress report |
| 03/09/243 September 2024 | Registered office address changed from 7th Floor 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-03 |
| 16/08/2416 August 2024 | Administrator's progress report |
| 02/07/242 July 2024 | Notice of extension of period of Administration |
| 19/02/2419 February 2024 | Administrator's progress report |
| 07/10/237 October 2023 | Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 7th Floor 20 st Andrew Street London EC4A 3AG on 2023-10-07 |
| 03/10/233 October 2023 | Notice of deemed approval of proposals |
| 03/10/233 October 2023 | Statement of affairs with form AM02SOA |
| 18/09/2318 September 2023 | Statement of administrator's proposal |
| 27/07/2327 July 2023 | Registered office address changed from C/O Olive Grosvenor House George Street Corby Northants NN17 1QB to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-07-27 |
| 26/07/2326 July 2023 | Appointment of an administrator |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-07-24 with updates |
| 02/02/222 February 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Second filing of Confirmation Statement dated 2019-11-13 |
| 28/09/2128 September 2021 | Second filing of Confirmation Statement dated 2020-07-24 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-24 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 27/07/2027 July 2020 | Confirmation statement made on 2020-07-24 with updates |
| 24/07/2024 July 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 10000007500 |
| 17/04/2017 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/11/1913 November 2019 | Confirmation statement made on 2019-11-13 with updates |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 16/10/1916 October 2019 | CESSATION OF RUSSELL EDWARD WARNER AS A PSC |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | SECRETARY APPOINTED MISS SAMANTHA JANE BLADES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY RUSSELL WARNER |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM V PAIGE G NICHOLS, 11 LIME TREE MEWS LIME WALK HEADINGTON OXFORD OX3 7DZ |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077163070006 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077163070005 |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077163070004 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077163070002 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR GARY NICHOLS |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLS |
| 19/02/1819 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077163070003 |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE AINSWORTH |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 04/04/174 April 2017 | COMPANY NAME CHANGED RAMSEL RENEWABLES LIMITED CERTIFICATE ISSUED ON 04/04/17 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR LEE AINSWORTH |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARNER |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077163070002 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077163070001 |
| 16/10/1516 October 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077163070001 |
| 26/06/1526 June 2015 | SECRETARY APPOINTED MR RUSSELL EDWARD WARNER |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM C/O V PAIGE 11 LIME TREE MEWS LIME WALK HEADINGTON OXFORD OXON OX3 7DZ ENGLAND |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/05/1517 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 100000 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR GARY PAUL NICHOLS |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM C/O VINCE FOR RUSSELL WARNER 11 LIME TREE MEWS LIME WALK HEADINGTON OXFORD OX3 7DZ |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNER |
| 02/10/142 October 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM CHARLES WARNER |
| 31/07/1331 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM BRANSTON COURT BRANSTON STREET HOCKLEY BIRMINGHAM MIDLANDS B18 6BA UNITED KINGDOM |
| 23/05/1323 May 2013 | COMPANY NAME CHANGED ULTRA ENERGY LIMITED CERTIFICATE ISSUED ON 23/05/13 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNER |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED STEPHEN PAUL WARNER |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARNER |
| 09/08/129 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR RUSSELL EDWARD WARNER |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARNER |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR ANDREW WILLIAM CHARLES WARNER |
| 25/07/1125 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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