Company Information for RAWLINGSON LANE PUBLICITY (HOLDINGS) LIMITED
BLOCK 4 FORDBROOK BUSINESS CENTRE, MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NU,
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Company Registration Number
08911795
Private Limited Company
Active |
Company Name | |
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RAWLINGSON LANE PUBLICITY (HOLDINGS) LIMITED | |
Legal Registered Office | |
BLOCK 4 FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD PEWSEY WILTSHIRE SN9 5NU Other companies in SN9 | |
Company Number | 08911795 | |
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Company ID Number | 08911795 | |
Date formed | 2014-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 10:33:53 |
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Officer | Role | Date Appointed |
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CAROLINE MARY TYLER |
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KEVIN MARK GREGORY |
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CAROLINE MARY TYLER |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAWLINGSON LANE PUBLICITY LIMITED | Director | 2011-04-18 | CURRENT | 1987-09-07 | Active | |
RAWLINGSON LANE PUBLICITY LIMITED | Director | 2011-04-18 | CURRENT | 1987-09-07 | Active | |
TYLER CONTRACTING SERVICES LIMITED | Director | 1998-07-29 | CURRENT | 1998-07-29 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-12-07 GBP 36,667 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
CESSATION OF CAROLINE MARY TYLER AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Kevin Mark Gregory as a person with significant control on 2023-12-07 | ||
Cancellation of shares. Statement of capital on 2023-12-07 GBP 36,667 | ||
Termination of appointment of Caroline Mary Tyler on 2023-12-07 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY TYLER | ||
Director's details changed for Mrs Caroline Mary Tyler on 2023-11-24 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE MARY TYLER on 2023-11-24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 55000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 55000 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 11/04/14 STATEMENT OF CAPITAL GBP 55000 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW United Kingdom | |
AP01 | DIRECTOR APPOINTED MR KEVIN MARK GREGORY | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MARY TYLER | |
AP03 | Appointment of Mrs Caroline Mary Tyler as company secretary | |
AA01 | Current accounting period shortened from 28/02/15 TO 31/12/14 | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAWLINGSON LANE PUBLICITY (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as RAWLINGSON LANE PUBLICITY (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |