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R & L (UK) LTD.

Company number 03651495

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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)
19 Dec 2017 AA Total exemption full accounts made up to 30 September 2016
16 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2017 CS01 Confirmation statement made on 19 October 2017 with updates
12 Dec 2017 CH01 Director's details changed for Mr Henry Charles George Woodd on 1 October 2017
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 15/11/2018.
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
22 Nov 2015 CH01 Director's details changed for Mrs Charlotte Christina Woodd on 27 October 2015
22 Nov 2015 CH01 Director's details changed for Mr Henry Charles George Woodd on 27 October 2015
22 Nov 2015 CH01 Director's details changed for Ms Georgia Charlotte Wood on 27 October 2015
22 Nov 2015 CH03 Secretary's details changed for Mrs Charlotte Christina Woodd on 27 October 2015
22 Nov 2015 AD01 Registered office address changed from Stocksfield House Tilford Road Churt Farnham Surrey GU10 2LS England to Stocksfield House Tilford Road Churt Farnham Surrey GU10 2LS on 22 November 2015
22 Nov 2015 AD01 Registered office address changed from Paddocks Itchel Lane Crondall Farnham Surrey GU10 5PR to Stocksfield House Tilford Road Churt Farnham Surrey GU10 2LS on 22 November 2015
03 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
10 Nov 2014 AA Total exemption full accounts made up to 30 September 2014
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
15 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
17 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Mar 2011 CERTNM Company name changed ratsey & lapthorn LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-03-16