About

Registered Number: 05217020
Date of Incorporation: 27/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: NATURAL BALANCE, 31 The Lawns, Hinckley, Leicestershire, LE10 1DY

 

R31 Ltd was setup in 2004. Hamilton, Richard Edward Vaughan, Welch, Donna Helen Marie are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Richard Edward Vaughan 27 August 2004 - 1
WELCH, Donna Helen Marie 01 November 2007 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 01 September 2016
CH01 - Change of particulars for director 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH03 - Change of particulars for secretary 19 April 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 28 August 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 31 August 2012
CH01 - Change of particulars for director 02 August 2012
CH01 - Change of particulars for director 02 August 2012
CH03 - Change of particulars for secretary 02 August 2012
AD01 - Change of registered office address 23 July 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 02 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 September 2010
CH01 - Change of particulars for director 01 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
AA - Annual Accounts 25 June 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 28 August 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 21 October 2005
225 - Change of Accounting Reference Date 22 June 2005
NEWINC - New incorporation documents 27 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.