RL CAPITAL LIMITED

03602240
UNIT 5C TRIDENT BUSINESS PARK BASIL HILL ROAD DIDCOT OXON OX11 7HJ

Documents

Documents
Date Category Description Pages
11 Nov 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1 Buy now
11 Nov 2024 resolution Resolution 1 Buy now
24 Sep 2024 accounts Annual Accounts 15 Buy now
30 Jul 2024 capital Return of Allotment of shares 3 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With Updates 13 Buy now
15 Nov 2023 capital Return of Allotment of shares 3 Buy now
04 Sep 2023 accounts Annual Accounts 15 Buy now
09 May 2023 officers Termination of appointment of director (Robert Malpas) 1 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
03 Aug 2022 accounts Annual Accounts 15 Buy now
27 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 officers Termination of appointment of director (Glenn Sherwood) 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
28 Sep 2021 accounts Annual Accounts 16 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
08 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Feb 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Aug 2020 accounts Annual Accounts 16 Buy now
13 May 2020 officers Change of particulars for director (Mr Robert Mark Longden) 2 Buy now
13 May 2020 officers Change of particulars for director (Sir Robert Malpas) 2 Buy now
13 May 2020 officers Change of particulars for director (Mr John Longden) 2 Buy now
13 May 2020 officers Change of particulars for director (Mr Patrick William Miles) 2 Buy now
14 Mar 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
10 Mar 2020 officers Appointment of director (Mr Donald Gunn) 2 Buy now
10 Mar 2020 officers Appointment of director (Mr Glenn Sherwood) 2 Buy now
13 Sep 2019 accounts Annual Accounts 15 Buy now
22 Jul 2019 officers Change of particulars for director (Sir Robert Malpas) 2 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Patrick William Miles) 2 Buy now
22 Jul 2019 officers Change of particulars for director (Mr John Longden) 2 Buy now
22 Jul 2019 officers Change of particulars for secretary (Robert Mark Longden) 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Nov 2018 officers Appointment of director (Mr Patrick William Miles) 2 Buy now
27 Sep 2018 accounts Annual Accounts 11 Buy now
26 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
22 May 2018 gazette Gazette Notice Compulsory 1 Buy now
24 Jul 2017 accounts Annual Accounts 11 Buy now
05 Apr 2017 officers Appointment of director (Mr John Longden) 2 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Feb 2017 officers Termination of appointment of director (Nicholas James Radclyffe) 1 Buy now
20 May 2016 annual-return Annual Return 8 Buy now
06 Apr 2016 accounts Annual Accounts 5 Buy now
07 Oct 2015 accounts Annual Accounts 5 Buy now
27 May 2015 annual-return Annual Return 8 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
17 Mar 2014 annual-return Annual Return 8 Buy now
27 Sep 2013 accounts Annual Accounts 6 Buy now
11 Jul 2013 officers Termination of appointment of director (Christopher Brooke) 1 Buy now
11 Jul 2013 officers Change of particulars for director (Robert Mark Longden) 2 Buy now
03 Jul 2013 annual-return Annual Return 10 Buy now
01 Jul 2013 officers Termination of appointment of director (Kevin Finn) 1 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Hugh Bevan) 1 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
20 Jun 2012 annual-return Annual Return 11 Buy now
18 Oct 2011 mortgage Particulars of a mortgage or charge 6 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
27 May 2011 officers Appointment of secretary (Robert Mark Longden) 3 Buy now
19 May 2011 officers Termination of appointment of director (Hugh Bevan) 2 Buy now
04 Apr 2011 annual-return Annual Return 19 Buy now
14 Dec 2010 officers Appointment of director (Hugh Charles Bevan) 3 Buy now
14 Dec 2010 officers Appointment of director (Kevin Joseph Finn) 3 Buy now
03 Oct 2010 accounts Annual Accounts 9 Buy now
23 Jul 2010 officers Appointment of secretary (Hugh Charles Bevan) 3 Buy now
23 Jul 2010 officers Termination of appointment of secretary (Nicholas Radclyffe) 2 Buy now
22 Jun 2010 officers Appointment of director (Christopher Roger Ettrick Brooke) 3 Buy now
22 Jun 2010 officers Appointment of director (Sir Robert Malpas) 3 Buy now
23 Apr 2010 annual-return Annual Return 15 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
27 Apr 2009 annual-return Return made up to 22/11/07; no change of members 4 Buy now
27 Apr 2009 annual-return Return made up to 22/11/08; no change of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 7 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from, 56 milton park, abingdon, oxfordshire, OX14 4RX 1 Buy now
31 Jul 2007 accounts Annual Accounts 7 Buy now
12 Jul 2007 capital Ad 08/06/07--------- £ si 178@1=178 £ ic 1683/1861 2 Buy now
09 Jul 2007 capital Ad 15/06/07--------- £ si 3@1 2 Buy now
27 Jun 2007 capital Ad 15/06/07--------- £ si 33@1=33 £ ic 1650/1683 2 Buy now
27 Jun 2007 capital Ad 05/04/07--------- £ si 34@1=34 £ ic 1616/1650 2 Buy now
27 Jun 2007 capital Ad 21/03/07--------- £ si 436@1=436 £ ic 1180/1616 5 Buy now
19 Apr 2007 resolution Resolution 7 Buy now
15 Dec 2006 annual-return Return made up to 22/11/06; full list of members 10 Buy now
22 Aug 2006 accounts Annual Accounts 6 Buy now
28 Nov 2005 annual-return Return made up to 25/10/05; change of members 9 Buy now
07 Nov 2005 accounts Annual Accounts 6 Buy now
29 Dec 2004 address Registered office changed on 29/12/04 from: 56 milton park, milton, abingdon, oxfordshire OX14 4RX 1 Buy now
29 Nov 2004 annual-return Return made up to 25/10/04; no change of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 6 Buy now
13 Nov 2003 mortgage Particulars of mortgage/charge 11 Buy now
07 Nov 2003 annual-return Return made up to 25/10/03; full list of members 9 Buy now
29 Oct 2003 accounts Annual Accounts 5 Buy now
01 Nov 2002 annual-return Return made up to 25/10/02; full list of members 8 Buy now
06 Sep 2002 accounts Annual Accounts 5 Buy now
02 Nov 2001 accounts Annual Accounts 6 Buy now
13 Jul 2000 annual-return Return made up to 07/07/00; full list of members 7 Buy now
25 May 2000 accounts Annual Accounts 4 Buy now
05 Aug 1999 capital Ad 26/07/99--------- £ si 110@1=110 £ ic 1000/1110 2 Buy now
23 Jul 1999 annual-return Return made up to 16/07/99; full list of members 6 Buy now
19 May 1999 accounts Accounting reference date extended from 31/07/99 to 31/12/99 1 Buy now
22 Jul 1998 incorporation Incorporation Company 21 Buy now