R & L DEVELOPMENTS LIMITED

Company number 04755457 ·

Active

97 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
30 Jan 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
12 Dec 2025 Satisfaction of charge 047554570006 in full · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
31 Jan 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
28 Nov 2024 Registration of charge 047554570006, created on 2024-11-28 · 33 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 May 2024 Director's details changed for Mr Craig Stephen Harris on 2024-05-07 · 2 pages View document
7 May 2024 Confirmation statement made on 2024-05-07 with updates · 5 pages View document
7 May 2024 Registered office address changed from Barn Farm Stable Chapel Lane Rolleston-on-Dove Burton-on-Trent Staffordshire DE13 9AG to 49 Main Street Ambaston Derbyshire DE72 3ES on 2024-05-07 · 1 page View document
7 May 2024 Change of details for Mr Craig Stephen Harris as a person with significant control on 2024-05-07 · 2 pages View document
29 Apr 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
26 Mar 2024 Satisfaction of charge 047554570005 in full · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 Jun 2023 Confirmation statement made on 2023-05-07 with updates · 5 pages View document
16 Jun 2023 Cessation of Brian Harris as a person with significant control on 2021-07-10 · 1 page View document
14 Jun 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
21 Sep 2022 Change of details for Mr Brian Harris as a person with significant control on 2022-09-21 · 2 pages View document
21 Sep 2022 Change of details for Mr Craig Stephen Harris as a person with significant control on 2022-09-21 · 2 pages View document
21 Sep 2022 Secretary's details changed for Craig Stephen Harris on 2022-09-21 · 1 page View document
21 Sep 2022 Director's details changed for Mr Craig Stephen Harris on 2022-09-21 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
20 May 2022 Termination of appointment of Brian Harris as a director on 2021-07-10 · 1 page View document
20 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
11 May 2022 Micro company accounts made up to 2021-06-30 · 4 pages View document
29 Mar 2022 Previous accounting period extended from 2021-03-31 to 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
7 Jan 2021 REGISTRATION OF A CHARGE / CHARGE CODE 047554570005 View document
5 Jan 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Jan 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jun 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Jul 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM ELWOOD P DOWD LEATHERSLEY LANE SCROPTON DERBYSHIRE DE65 5PN View document
3 Jul 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
3 Jul 2015 Registered office address changed from , Elwood P Dowd, Leathersley Lane, Scropton, Derbyshire, DE65 5PN to 49 Main Street Ambaston Derbyshire DE72 3ES on 2015-07-03 · 1 page View document
3 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN HARRIS / 01/05/2015 View document
3 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / CRAIG STEPHEN HARRIS / 01/05/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Sep 2014 DISS40 (DISS40(SOAD)) View document
10 Sep 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
9 Sep 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Jul 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
9 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Jul 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
6 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Jul 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jun 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARRIS / 05/05/2010 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Jul 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
6 Apr 2009 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jul 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
5 Jan 2006 DIRECTOR RESIGNED View document
5 Jan 2006 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
19 May 2005 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
21 Mar 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: TUTBURY MILL MEWS LOWER HIGH STREET TUTBURY STAFFORDSHIRE DE13 9LU View document
21 Mar 2005 287 · 1 page View document
21 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
30 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View document
19 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2003 NEW DIRECTOR APPOINTED View document
17 Jun 2003 NEW DIRECTOR APPOINTED View document
17 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jun 2003 REGISTERED OFFICE CHANGED ON 17/06/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA View document
10 Jun 2003 COMPANY NAME CHANGED WINNING WAYS LIMITED CERTIFICATE ISSUED ON 10/06/03 View document
2 Jun 2003 DIRECTOR RESIGNED View document
2 Jun 2003 SECRETARY RESIGNED View document
7 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document