RLM2021 LIMITED - History of Changes


DateDescription
2022-06-07 update company_status Active => Active - Proposal to Strike off
2022-05-27 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2022-05-17 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2022-05-09 update statutory_documents APPLICATION FOR STRIKING-OFF
2022-01-07 delete address WINDSOR HOUSE 9-15 ADELAIDE STREET LUTON ENGLAND LU1 5BJ
2022-01-07 insert address PWC LIQUIDATION SERVICES 422 DUNSTABLE ROAD LUTON ENGLAND LU4 8JU
2022-01-07 insert company_previous_name RICHMOND LETTINGS AND MANAGEMENT LIMITED
2022-01-07 update name RICHMOND LETTINGS AND MANAGEMENT LIMITED => RLM2021 LIMITED
2022-01-07 update registered_address
2021-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES
2021-12-23 update statutory_documents COMPANY NAME CHANGED RICHMOND LETTINGS AND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/12/21
2021-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM WINDSOR HOUSE 9-15 ADELAIDE STREET LUTON LU1 5BJ ENGLAND
2021-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANAWAR CHOUDHURY / 15/07/2021
2021-12-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED CHOUDHURY
2021-12-16 update statutory_documents CESSATION OF SANAWAR CHOUDHURY AS A PSC
2021-10-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-07-07 update account_category null => MICRO ENTITY
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 insert company_previous_name RICHMOND ADVANTAGE LIMITED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update name RICHMOND ADVANTAGE LIMITED => RICHMOND LETTINGS AND MANAGEMENT LIMITED
2020-06-25 update statutory_documents COMPANY NAME CHANGED RICHMOND ADVANTAGE LIMITED CERTIFICATE ISSUED ON 25/06/20
2020-06-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MOHAMMED SANAWAR ISLAM CHOUDHURY / 19/06/2020
2020-05-06 update statutory_documents DIRECTOR APPOINTED DR SANAWAR CHOUDHURY
2020-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED CHOUDHURY
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-07 delete address BROOK HOUSE 58 BROOK STREET LUTON BEDFORDSHIRE LU3 1DS
2019-02-07 insert address WINDSOR HOUSE 9-15 ADELAIDE STREET LUTON ENGLAND LU1 5BJ
2019-02-07 update registered_address
2019-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM BROOK HOUSE 58 BROOK STREET LUTON BEDFORDSHIRE LU3 1DS
2019-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-06 update statutory_documents DIRECTOR APPOINTED MR MOHAMMED CHOUDHURY
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED CHOUDHURY
2017-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED CHOUDHURY
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-11-16 => 2015-12-31
2016-02-11 update returns_next_due_date 2015-12-14 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-08-12 update account_category null => TOTAL EXEMPTION SMALL
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-16 => 2014-11-16
2015-01-07 update returns_next_due_date 2014-12-14 => 2015-12-14
2014-12-23 update statutory_documents 16/11/14 FULL LIST
2014-09-07 update account_category NO ACCOUNTS FILED => null
2014-09-07 update accounts_last_madeup_date null => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-08-16 => 2015-09-30
2014-08-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-07 insert company_previous_name SHAMSUN NEHAR LIMITED
2014-05-07 update name SHAMSUN NEHAR LIMITED => RICHMOND ADVANTAGE LIMITED
2014-04-29 update statutory_documents COMPANY NAME CHANGED SHAMSUN NEHAR LIMITED CERTIFICATE ISSUED ON 29/04/14
2014-03-08 delete address BROOK HOUSE 58 BROOK STREET LUTON BEDFORDSHIRE ENGLAND LU3 1DS
2014-03-08 insert address BROOK HOUSE 58 BROOK STREET LUTON BEDFORDSHIRE LU3 1DS
2014-03-08 insert sic_code 68320 - Management of real estate on a fee or contract basis
2014-03-08 update account_ref_day 30 => 31
2014-03-08 update account_ref_month 11 => 12
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date null => 2013-11-16
2014-03-08 update returns_next_due_date 2013-12-14 => 2014-12-14
2014-02-28 update statutory_documents PREVEXT FROM 30/11/2013 TO 31/12/2013
2014-02-28 update statutory_documents 16/11/13 FULL LIST
2012-11-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION