- Company Overview for RL (UK) LIMITED (04743078)
- Filing history for RL (UK) LIMITED (04743078)
- People for RL (UK) LIMITED (04743078)
- Charges for RL (UK) LIMITED (04743078)
- More for RL (UK) LIMITED (04743078)
| 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) |
|---|---|---|---|
| 15 May 2015 | AD01 | Registered office address changed from Ross Labels Limited Ross Park Ross on Wye Herefordshire HR9 7QJ to Overross House, Ross Park, Ross-on-Wye, Herefordshire. HR9 7QQ on 15 May 2015 | |
| 09 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 10 Nov 2014 | AP01 | Appointment of Mrs Karen Elaine Davies as a director on 1 October 2014 | |
| 10 Nov 2014 | AP01 | Appointment of Miss Rachel Louise Addison as a director on 1 October 2014 | |
| 19 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 04 Jan 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 08 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 06 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 05 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 31 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 15 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 15 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 05 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 29 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 28 May 2012 | AUD | Auditor's resignation | |
| 28 May 2012 | AUD | Auditor's resignation | |
| 16 May 2012 | SH01 |
Statement of capital following an allotment of shares on 30 April 2012
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| 15 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 25 Jan 2012 | AP03 | Appointment of Mrs Karen Elaine Davies as a secretary | |
| 25 Jan 2012 | TM02 | Termination of appointment of Robert Marchant as a secretary | |
| 13 Dec 2011 | TM01 | Termination of appointment of Robert Marchant as a director | |
| 15 Nov 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 02 Nov 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders |