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Dato Capital United Kingdom

R.L. Design Ltd, United Kingdom

FARRINGDON DESIGN LIMITED
RUFUS LEONARD LIMITED

Details

Company type Private Limited Company, Active
Company Number 02621376
Record last updated Tuesday, October 17, 2023 11:15:10 AM UTC
Official Address The Drill Hall 57 Farringdon Road Holborn And Covent Garden
There are 5 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code EC1M3JB
Sector Advertising agencies

Charts

Visits

R.L. DESIGN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12023-12024-72024-92025-12025-32025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 13, 2022 Appointment of a woman as Secretary 3348... Appointment of a woman as Secretary 3348...
Registry Jun 1, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 1, 2022 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 1, 2022 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Jun 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2022 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jun 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 13, 2021 Resignation of one Director (a woman) 3348... Resignation of one Director (a woman) 3348...
Registry Apr 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a woman Appointment of a woman
Registry Jul 1, 2019 Appointment of a woman 3348... Appointment of a woman 3348...
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors
Registry Oct 7, 2015 Appointment of a man as Chief Strategy Officer and Director Appointment of a man as Chief Strategy Officer and Director
Registry Apr 10, 2014 Annual return Annual return
Financials Jan 24, 2014 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Financials Feb 4, 2013 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Financials Feb 1, 2012 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Change of particulars for director 2621... Change of particulars for director 2621...
Registry Mar 1, 2010 Appointment of a man as Technology Director and Director Appointment of a man as Technology Director and Director
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Mar 1, 2008 Register of members Register of members
Registry Apr 23, 2007 Annual return Annual return
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry May 5, 2006 Annual return Annual return
Registry Mar 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 2, 2006 Annual accounts Annual accounts
Registry Jun 27, 2005 Annual return Annual return
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Jul 9, 2004 Annual return Annual return
Registry Apr 16, 2004 Resignation of a director Resignation of a director
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Jan 31, 2004 Resignation of one Design Consultant and one Director (a man) Resignation of one Design Consultant and one Director (a man)
Registry Sep 8, 2003 Company name change Company name change
Registry Sep 8, 2003 Company name change 3348... Company name change 3348...
Registry Sep 8, 2003 Change of name certificate Change of name certificate
Registry Jul 4, 2003 Annual return Annual return
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Jul 11, 2002 Annual return Annual return
Registry Jul 11, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Resignation of a woman Resignation of a woman
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jul 17, 2001 Annual return Annual return
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Jul 31, 2000 Annual return Annual return
Registry Jul 31, 2000 Register of members Register of members
Registry Jul 31, 2000 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 3, 2000 Company name change Company name change
Registry May 2, 2000 Change of name certificate Change of name certificate
Registry Dec 2, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 1, 1999 Annual accounts Annual accounts
Registry Nov 3, 1999 Resignation of a director Resignation of a director
Registry Oct 21, 1999 Written elective resolution Written elective resolution
Registry Aug 31, 1999 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jul 21, 1999 Annual return Annual return
Registry Feb 17, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 1998 Appointment of a secretary 2621... Appointment of a secretary 2621...
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Oct 1, 1998 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 1998 Appointment of a man as Secretary 2621... Appointment of a man as Secretary 2621...
Registry Jul 31, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 13, 1998 Annual return Annual return
Registry Jul 2, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 29, 1998 Company name change Company name change
Registry Apr 29, 1998 Company name change 3348... Company name change 3348...
Registry Apr 29, 1998 Change of name certificate Change of name certificate
Financials Nov 18, 1997 Annual accounts Annual accounts
Registry Jul 3, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 1, 1997 Annual return Annual return
Registry May 29, 1997 Appointment of a man as Director and Graphic Designer Appointment of a man as Director and Graphic Designer
Registry May 29, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 1997 Appointment of a man as Director and Creative Designer Appointment of a man as Director and Creative Designer
Financials Nov 11, 1996 Annual accounts Annual accounts
Registry Jul 29, 1996 Annual return Annual return
Registry May 12, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 1996 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Nov 1, 1995 Annual accounts Annual accounts
Registry Jul 18, 1995 Annual return Annual return
Registry Jul 8, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
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