RTLDS UK LIMITED

Company number 04360048 · Monitor this company

Active

105 filings

Date	Filing
25 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 10 pages	View document
11 Dec 2025	Confirmation statement made on 2025-12-07 with no updates · 3 pages	View document
22 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 10 pages	View document
10 Dec 2024	Confirmation statement made on 2024-12-07 with no updates · 3 pages	View document
17 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 10 pages	View document
20 Dec 2023	Confirmation statement made on 2023-12-07 with no updates · 3 pages	View document
3 Jul 2023	Director's details changed for Richard Alan Avery on 2023-06-30 · 2 pages	View document
2 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 10 pages	View document
7 Dec 2022	Confirmation statement made on 2022-12-07 with no updates · 3 pages	View document
19 Dec 2021	Confirmation statement made on 2021-12-08 with no updates · 3 pages	View document
16 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
10 Dec 2019	CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES	View document
19 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
12 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY	View document
12 Jun 2019	DIRECTOR APPOINTED ABEL MARTINS ALEXANDRE	View document
23 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK	View document
23 Apr 2019	DIRECTOR APPOINTED JOHN PATRICK KIDDLE	View document
18 Dec 2018	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES	View document
17 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
2 Feb 2018	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES	View document
9 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLADE	View document
8 Jan 2018	DIRECTOR APPOINTED PAUL IAN HEDLEY	View document
14 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
12 May 2017	CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED	View document
12 May 2017	APPOINTMENT TERMINATED, SECRETARY HELEN DAY	View document
12 May 2017	DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK	View document
12 May 2017	APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWES	View document
6 Feb 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES	View document
7 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
28 Jan 2016	Annual return made up to 19 January 2016 with full list of shareholders	View document
14 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
28 May 2015	REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG	View document
24 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT	View document
24 Apr 2015	DIRECTOR APPOINTED RICHARD ALAN AVERY	View document
23 Jan 2015	Annual return made up to 19 January 2015 with full list of shareholders	View document
22 Jan 2015	DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT	View document
17 Dec 2014	APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE	View document
17 Dec 2014	SECRETARY APPOINTED HELEN CHRISTINE DAY	View document
23 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
20 Mar 2014	DIRECTOR APPOINTED MR JONATHAN THOMAS CHARLES SLADE	View document
20 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN	View document
20 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN	View document
20 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN	View document
19 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS	View document
28 Jan 2014	Annual return made up to 19 January 2014 with full list of shareholders	View document
31 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY	View document
31 Jul 2013	DIRECTOR APPOINTED MR DANIEL SHANE LARSEN	View document
31 Jul 2013	DIRECTOR APPOINTED MR ULF QUELLMANN	View document
31 Jul 2013	DIRECTOR APPOINTED ELEANOR BRONWEN EVANS	View document
31 Jul 2013	DIRECTOR APPOINTED MARK DAMIEN ANDREWES	View document
7 May 2013	APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS	View document
22 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
21 Jan 2013	Annual return made up to 19 January 2013 with full list of shareholders	View document
20 Jul 2012	ARTICLES OF ASSOCIATION	View document
13 Jul 2012	ADOPT ARTICLES 06/07/2012	View document
4 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
18 Jun 2012	DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY	View document
8 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE	View document
18 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012	View document
15 Feb 2012	SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE	View document
15 Feb 2012	APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE	View document
19 Jan 2012	Annual return made up to 19 January 2012 with full list of shareholders	View document
21 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
25 Jan 2011	Annual return made up to 24 January 2011 with full list of shareholders	View document
23 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009	View document
2 Feb 2010	Annual return made up to 24 January 2010 with full list of shareholders	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WHYTE / 01/10/2009	View document
27 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009	View document
27 Jan 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	View document
28 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Feb 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	View document
14 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2007	REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY	View document
27 Nov 2007	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 11 BABMAES STREET LONDON SW1Y 6HD	View document
19 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Sep 2007	DIRECTOR RESIGNED	View document
6 Sep 2007	NEW DIRECTOR APPOINTED	View document
14 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS; AMEND	View document
11 Apr 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	View document
2 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Mar 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	View document
20 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Feb 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	View document
17 Dec 2004	NEW DIRECTOR APPOINTED	View document
17 Dec 2004	DIRECTOR RESIGNED	View document
18 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Apr 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	View document
1 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Mar 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	View document
18 Dec 2002	S386 DISP APP AUDS 03/12/02	View document
18 Dec 2002	S366A DISP HOLDING AGM 03/12/02	View document
12 Sep 2002	SECRETARY'S PARTICULARS CHANGED	View document
5 Feb 2002	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02	View document
25 Jan 2002	SECRETARY RESIGNED	View document
24 Jan 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document