RLA 2019 LIMITED filing history - Find and update company information

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RLA 2019 LIMITED

Company number 02869179

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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)
11 Aug 2017	CH01	Director's details changed for Mr David Stuart Nicholas Smith on 10 August 2017	View PDF Director's details changed for Mr David Stuart Nicholas Smith on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
15 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 1 November 2015 no member list	View PDF Annual return made up to 1 November 2015 no member list - link opens in a new window - 11 pages (11 pages)
08 Dec 2015	AP01	Appointment of Carrie Marie Kus as a director on 17 September 2015	View PDF Appointment of Carrie Marie Kus as a director on 17 September 2015 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AP01	Appointment of Mr David Smith as a director on 17 September 2015	View PDF Appointment of Mr David Smith as a director on 17 September 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	AR01	Annual return made up to 1 November 2014 no member list	View PDF Annual return made up to 1 November 2014 no member list - link opens in a new window - 9 pages (9 pages)
01 Dec 2014	CH01	Director's details changed for Mr Christopher John Town on 1 November 2014	View PDF Director's details changed for Mr Christopher John Town on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	CH01	Director's details changed for Mr Douglas James Haig on 1 November 2014	View PDF Director's details changed for Mr Douglas James Haig on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 no member list	View PDF Annual return made up to 1 November 2013 no member list - link opens in a new window - 9 pages (9 pages)
01 Nov 2013	CH01	Director's details changed for Mr Christopher John Town on 1 November 2013	View PDF Director's details changed for Mr Christopher John Town on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Nov 2012	AR01	Annual return made up to 4 November 2012 no member list	View PDF Annual return made up to 4 November 2012 no member list - link opens in a new window - 9 pages (9 pages)
12 Oct 2012	TM01	Termination of appointment of Raymond Woolford as a director	View PDF Termination of appointment of Raymond Woolford as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	TM01	Termination of appointment of Lee Dribben as a director	View PDF Termination of appointment of Lee Dribben as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AR01	Annual return made up to 4 November 2011 no member list	View PDF Annual return made up to 4 November 2011 no member list - link opens in a new window - 11 pages (11 pages)

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