AULIS R D LTD

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-06 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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20/05/2420 May 2024 Appointment of Christopher Philip Gallagher-York as a director on 2024-05-13

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22/01/2422 January 2024 Confirmation statement made on 2024-01-06 with no updates

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10/01/2410 January 2024 Director's details changed for Miss Penelope Elizabeth Tapsell on 2024-01-10

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10/01/2410 January 2024 Director's details changed for Mr Simon Neil Rogan on 2024-01-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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08/02/238 February 2023 Cessation of Umbel Hospitality Limited as a person with significant control on 2022-12-30

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08/02/238 February 2023 Notification of Rogell Hospitality Limited as a person with significant control on 2022-12-30

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07/02/237 February 2023 Cessation of Umbel Restaurant Grp Limited as a person with significant control on 2022-12-24

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07/02/237 February 2023 Notification of Umbel Hospitality Limited as a person with significant control on 2022-12-24

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30/01/2330 January 2023 Confirmation statement made on 2023-01-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Total exemption full accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CESSATION OF SIMON NEIL ROGAN AS A PSC

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMBEL RESTAURANT GRP LIMITED

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13/01/2013 January 2020 CESSATION OF PENELOPE TAPSELL AS A PSC

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 Annual return made up to 6 January 2014 with full list of shareholders

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12/01/1412 January 2014 CURREXT FROM 31/01/2014 TO 31/03/2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 SECRETARY APPOINTED MISS PENELOPE ELIZABETH TAPSELL

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17/01/1317 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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06/01/126 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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