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Dato Capital United Kingdom

Rl Design Solutions LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00675629
Record last updated Sunday, April 2, 2023 4:55:44 PM UTC
Official Address 1 Kingsway London St James's
There are 382 companies registered at this street
Postal Code WC2B6AN
Sector Non-trading companynon trading

Charts

Visits

RL DESIGN SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 20, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 14, 2022 Appointment of a man as Director and Chief Strategy Officer Appointment of a man as Director and Chief Strategy Officer
Registry Jan 18, 2019 Appointment of a woman Appointment of a woman
Registry Jan 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 4, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Registry Jun 6, 2012 Annual return Annual return
Registry Jun 6, 2012 Change of particulars for director Change of particulars for director
Financials Feb 6, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Change of particulars for director Change of particulars for director
Registry Jan 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jun 7, 2011 Annual return Annual return
Financials Feb 11, 2011 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Financials Feb 23, 2010 Annual accounts Annual accounts
Registry Sep 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2009 Annual return Annual return
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Jun 13, 2008 Annual return Annual return
Financials Feb 7, 2008 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Financials Jan 24, 2007 Annual accounts Annual accounts
Financials Aug 22, 2006 Annual accounts 6756... Annual accounts 6756...
Registry Jun 9, 2006 Annual return Annual return
Registry May 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2005 Annual return Annual return
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Oct 19, 2004 Appointment of a director Appointment of a director
Registry Oct 19, 2004 Resignation of a director Resignation of a director
Registry Jun 14, 2004 Annual return Annual return
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Dec 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 2003 Change in situation or address of registered office 6756... Change in situation or address of registered office 6756...
Registry Jul 22, 2003 Annual return Annual return
Financials Jun 6, 2003 Annual accounts Annual accounts
Financials Oct 31, 2002 Annual accounts 6756... Annual accounts 6756...
Registry Jul 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2002 Annual return Annual return
Registry Dec 27, 2001 Change of name certificate Change of name certificate
Registry Nov 12, 2001 Appointment of a director Appointment of a director
Registry Nov 12, 2001 Resignation of a director Resignation of a director
Registry Nov 12, 2001 Appointment of a director Appointment of a director
Registry Nov 12, 2001 Resignation of a director Resignation of a director
Financials Nov 1, 2001 Amended accounts Amended accounts
Registry Oct 24, 2001 Change of name certificate Change of name certificate
Registry Jun 22, 2001 Annual return Annual return
Financials May 11, 2001 Annual accounts Annual accounts
Registry Mar 1, 2001 Appointment of a director Appointment of a director
Registry Feb 16, 2001 Resignation of a director Resignation of a director
Registry Feb 16, 2001 Resignation of a director 6756... Resignation of a director 6756...
Registry Feb 16, 2001 Resignation of a director Resignation of a director
Registry Feb 16, 2001 Resignation of a director 6756... Resignation of a director 6756...
Registry Jul 7, 2000 Annual return Annual return
Registry May 16, 2000 Resignation of a director Resignation of a director
Financials Apr 10, 2000 Annual accounts Annual accounts
Registry Dec 2, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 2, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 1999 Appointment of a director Appointment of a director
Registry Aug 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 1999 Annual return Annual return
Financials Mar 26, 1999 Annual accounts Annual accounts
Registry Jun 19, 1998 Annual return Annual return
Financials May 7, 1998 Amended accounts Amended accounts
Financials Apr 8, 1998 Annual accounts Annual accounts
Registry Aug 5, 1997 Appointment of a director Appointment of a director
Registry Aug 5, 1997 Appointment of a director 6756... Appointment of a director 6756...
Financials Jul 9, 1997 Annual accounts Annual accounts
Registry Jun 30, 1997 Annual return Annual return
Registry Sep 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1996 Director resigned, new director appointed 6756... Director resigned, new director appointed 6756...
Registry Jun 16, 1996 Annual return Annual return
Financials Apr 4, 1996 Annual accounts Annual accounts
Registry Jan 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 26, 1996 Director resigned, new director appointed 6756... Director resigned, new director appointed 6756...
Registry Jan 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 4, 1995 Director resigned, new director appointed 6756... Director resigned, new director appointed 6756...
Registry Jun 28, 1995 Annual return Annual return
Financials Mar 29, 1995 Annual accounts Annual accounts
Registry Jun 9, 1994 Annual return Annual return
Financials May 9, 1994 Annual accounts Annual accounts
Registry Jan 18, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Financials Jul 6, 1993 Annual accounts Annual accounts
Registry Jun 6, 1993 Annual return Annual return
Registry Jan 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 5, 1992 Annual accounts Annual accounts
Registry Jul 17, 1992 Elective resolution Elective resolution
Registry Jun 17, 1992 Annual return Annual return
Financials Aug 6, 1991 Annual accounts Annual accounts
Registry Jun 20, 1991 Annual return Annual return

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