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RL CAPITAL LIMITED

Company number 03602240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2020 AP01 Appointment of Mr Glenn Sherwood as a director on 1 March 2020
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 CH01 Director's details changed for Sir Robert Malpas on 20 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Patrick William Miles on 20 July 2019
22 Jul 2019 CH01 Director's details changed for Mr John Longden on 20 July 2019
22 Jul 2019 CH03 Secretary's details changed for Robert Mark Longden on 20 July 2019
23 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with updates
16 Nov 2018 AP01 Appointment of Mr Patrick William Miles as a director on 16 November 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 AD01 Registered office address changed from Park 34 Southmead Ind Estate Didcot Oxon OX11 7WB to Unit 5C Trident Business Park Basil Hill Road Didcot Oxon OX11 7HJ on 26 June 2018
26 May 2018 DISS40 Compulsory strike-off action has been discontinued
25 May 2018 CS01 Confirmation statement made on 28 February 2018 with updates
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 AP01 Appointment of Mr John Longden as a director on 4 April 2017
03 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Nicholas James Radclyffe as a director on 28 February 2017
20 May 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3,309.581
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 3,092.581
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 3,092.581
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 TM01 Termination of appointment of Christopher Brooke as a director