CompaniesInTheUK

RL(FRAFS)BLC LIMITED

Company number 05121025 ·

Active

138 filings

Date Filing
12 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 8 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
11 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
6 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
3 Mar 2023 Confirmation statement made on 2023-02-05 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-11 with updates · 4 pages View document
31 Jan 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA EDNA SWIFT View document
25 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
23 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES FOX View document
30 Oct 2018 CESSATION OF JAMES FOX AS A PSC View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
9 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
20 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FOX / 04/06/2017 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
16 May 2015 DIRECTOR APPOINTED MR JOHN SWIFT View document
17 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
24 Jan 2015 REGISTERED OFFICE CHANGED ON 24/01/2015 FROM R3 - M2 RAF HOLMPTON RYSOME LANE HOLMPTON WITHERNSEA EAST RIDING OF YORKSHIRE HU19 2RG View document
1 Jan 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR THE ROYAL AIR FORCE HOLMPTON PRESERVATION SOCIETY View document
27 Dec 2014 APPOINTMENT TERMINATED, SECRETARY JAMES FOX View document
27 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKE View document
27 Dec 2014 DIRECTOR APPOINTED MR JAMES FOX View document
14 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE CLOUT View document
19 May 2014 CORPORATE DIRECTOR APPOINTED THE ROYAL AIR FORCE HOLMPTON PRESERVATION SOCIETY View document
19 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
19 Mar 2014 DIRECTOR APPOINTED MR PAUL BLAKE View document
19 Mar 2014 SECRETARY APPOINTED DR JAMES FOX View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Jul 2013 CURREXT FROM 08/04/2013 TO 31/12/2013 View document
15 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
15 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKE View document
15 May 2013 APPOINTMENT TERMINATED, DIRECTOR RAF HOLMPTON PRESERVATION SOCIETY View document
5 Apr 2013 CURRSHO FROM 31/12/2013 TO 08/04/2013 View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PHILLIP CLOUT / 10/02/2013 View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BLAKE / 10/02/2013 View document
27 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JAMES FOX View document
27 Jan 2013 DIRECTOR APPOINTED MR TERENCE PHILLIP CLOUT View document
27 Jan 2013 DIRECTOR APPOINTED MR PAUL BLAKE View document
27 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES FOX View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Dec 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYAL AIR FORCE HOLMPTON PRESERVATION SOCIETY / 14/12/2012 View document
14 Dec 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ROYAL AIR FORCE HOLMPTON RYSOME LANE HOLMPTON WITHERNSEA NORTH HUMBERSIDE HU19 2RG ENGLAND View document
10 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
10 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM ROYAL AIR FORCE HOLMPTON WITHERNSEA HU19 2QR View document
9 May 2012 DIRECTOR APPOINTED MR JAMES FOX View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKE View document
16 Mar 2012 DIRECTOR APPOINTED MR PAUL BLAKE View document
16 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR TERENCE CLOUT View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 May 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYAL AIR FORCE HOLMPTON PRESERVATION SOCIETY / 07/05/2011 View document
9 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
4 May 2011 SECRETARY APPOINTED MR JAMES FOX View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 May 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CLOUT / 06/05/2010 View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
6 May 2009 LOCATION OF DEBENTURE REGISTER View document
6 May 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
2 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Nov 2008 APPOINTMENT TERMINATED SECRETARY JOHN GOOD View document
8 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROYAL AIR FORCE HOLMPTON PRESERVATION SOCIETY / 08/05/2008 View document
8 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CLOUT / 08/05/2008 View document
8 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
8 May 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN GOOD / 08/05/2008 View document
10 Jan 2008 NEW SECRETARY APPOINTED View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
10 Jan 2008 SECRETARY RESIGNED View document
14 Sep 2007 COMPANY NAME CHANGED RYSOME LANE (FORMER RAF SITE) BU ILDINGS & LAND COMPANY LIMITED CERTIFICATE ISSUED ON 14/09/07 View document
7 Jun 2007 NEW SECRETARY APPOINTED View document
7 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 SECRETARY RESIGNED View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View document
29 Apr 2007 NEW DIRECTOR APPOINTED View document
29 Apr 2007 NEW SECRETARY APPOINTED View document
29 Apr 2007 DIRECTOR RESIGNED View document
29 Apr 2007 SECRETARY RESIGNED View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
29 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
29 Jun 2006 LOCATION OF DEBENTURE REGISTER View document
29 Jun 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: R A F HOLMPTON RYSOME LANE HOLMPTON WITHERNSEA EAST YORKSHIRE HU19 2QR View document
29 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
30 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2005 SECRETARY RESIGNED View document
16 Sep 2005 DIRECTOR RESIGNED View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 NEW SECRETARY APPOINTED View document
14 Jun 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
9 Jun 2005 SECRETARY RESIGNED View document
9 Jun 2005 NEW SECRETARY APPOINTED View document
6 May 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
6 Apr 2005 DIRECTOR RESIGNED View document
21 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Dec 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 View document
13 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 DIRECTOR RESIGNED View document
24 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: RAF HOLPTON RYSOME LANE HOLMPTON WITHERNSEA EAST YORKSHIRE HU19 2QR View document
21 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View document
17 May 2004 COMPANY NAME CHANGED LANDAVA ABILITIES LTD CERTIFICATE ISSUED ON 17/05/04 View document
12 May 2004 DIRECTOR RESIGNED View document
12 May 2004 SECRETARY RESIGNED View document
6 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document