R L CONSULTING LIMITED

Company number 04133345

Date	Type	Description	View / Download
03 Sep 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	(1 page)
21 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(8 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
04 Aug 2017	AA	Accounts for a dormant company made up to 30 September 2016	(13 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
12 Jun 2017	CC04	Statement of company's objects	(2 pages)
21 Feb 2017	AD01	Registered office address changed from The Field Station Northfield Farm Wytham Oxfordshire OX2 8QJ to Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN on 21 February 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
13 Oct 2016	CH01	Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Mark James Plampin on 9 June 2016	(2 pages)
14 Jun 2016	AUD	Auditor's resignation	(1 page)
05 May 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
11 Mar 2016	MR04	Satisfaction of charge 041333450002 in full	(4 pages)
15 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 150,001	(9 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
30 Jun 2015	AP04	Appointment of David Venus & Company Llp as a secretary on 5 June 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015	(1 page)
30 Apr 2015	AD02	Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
17 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 150,001	(6 pages)
23 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2014	MR01	Registration of charge 041333450003	(36 pages)
02 Jul 2014	MR01	Registration of charge 041333450002	(35 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
20 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 150,001	(6 pages)
20 Jan 2014	AD02	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QO United Kingdom	(1 page)

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