EUROPEAN RUGBY LEAGUE FEDERATION LTD
| Status | ACTIVE |
| Company No. | 07508065 |
| Category | |
| Incorporated | 27 Jan 2011 |
| Age | 13 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
EUROPEAN RUGBY LEAGUE FEDERATION LTD is an active with number 07508065. It was incorporated 13 years, 4 months, 20 days ago, on 27 January 2011. The company address is Queensgate House Queensgate House, Harrogate, HG1 5PD, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 27 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-27
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 11 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-11
Officer name: Paul Graham Nicholson
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gilles Jean Dumas
Appointment date: 2023-07-17
Documents
Termination director company with name termination date
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-17
Officer name: Luc Lacoste
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-21
Old address: 10 Queen Street Place London EC4R 1AG England
New address: Queensgate House 23 North Park Road Harrogate HG1 5PD
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Appoint person director company with name date
Date: 27 Oct 2022
Action Date: 15 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ileana Iacopetti
Appointment date: 2022-10-15
Documents
Appoint person director company with name date
Date: 18 Oct 2022
Action Date: 15 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Paul Coleman
Appointment date: 2022-10-15
Documents
Termination director company with name termination date
Date: 18 Oct 2022
Action Date: 15 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mahdi Hassan Choudhury
Termination date: 2022-10-15
Documents
Termination director company with name termination date
Date: 18 Oct 2022
Action Date: 15 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Nial Thompson
Termination date: 2022-10-15
Documents
Termination secretary company with name termination date
Date: 18 Oct 2022
Action Date: 15 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graeme Thompson
Termination date: 2022-10-15
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tatiana Yrievna Doncaster
Appointment date: 2022-04-20
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Richard Andrew
Appointment date: 2022-04-20
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gurol Yildiz
Appointment date: 2022-01-24
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-10
Old address: 55 King Street Manchester M2 4LQ England
New address: 10 Queen Street Place London EC4R 1AG
Documents
Resolution
Date: 25 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 27 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-16
Officer name: Edward Maurice Watkins
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Appoint person director company with name date
Date: 29 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-22
Officer name: Mr Luc Lacoste
Documents
Termination director company with name termination date
Date: 29 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Palanques
Termination date: 2020-12-22
Documents
Certificate change of name company
Date: 29 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rlef LIMITED\certificate issued on 29/10/20
Documents
Change of name notice
Date: 29 Oct 2020
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control statement
Date: 19 Sep 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 13 Sep 2020
Action Date: 12 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian James Juliff
Appointment date: 2020-09-12
Documents
Cessation of a person with significant control
Date: 13 Sep 2020
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chris Alan Thair
Cessation date: 2020-03-31
Documents
Termination director company with name termination date
Date: 13 Sep 2020
Action Date: 12 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-12
Officer name: Colin Kleyweg
Documents
Appoint person director company with name date
Date: 25 Aug 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison O'brien
Appointment date: 2020-07-07
Documents
Appoint person secretary company with name date
Date: 11 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-07-01
Officer name: Mr Graeme Thompson
Documents
Termination secretary company with name termination date
Date: 11 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-01
Officer name: Chris Thair
Documents
Notification of a person with significant control
Date: 16 Mar 2020
Action Date: 07 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chris Alan Thair
Notification date: 2020-03-07
Documents
Cessation of a person with significant control
Date: 06 Mar 2020
Action Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Kazandjian
Cessation date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Accounts with accounts type small
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 25 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Danny Kazandjian
Termination date: 2019-03-21
Documents
Appoint person secretary company with name date
Date: 25 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-03-21
Officer name: Mr Chris Thair
Documents
Confirmation statement with no updates
Date: 20 Mar 2019
Action Date: 27 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-27
Documents
Accounts with accounts type small
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 24 Aug 2018
Action Date: 11 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mahdi Choudhury
Appointment date: 2018-08-11
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 11 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Kleyweg
Appointment date: 2018-08-11
Documents
Termination director company with name termination date
Date: 23 Aug 2018
Action Date: 11 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-11
Officer name: Blagoje Stoiljkovic
Documents
Change person director company with change date
Date: 22 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-20
Officer name: Mr Graeme Nial Thompson
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Address
Type: AD01
Old address: House of Sport 190 Great Dover Street London SE1 4YB England
New address: 55 King Street Manchester M2 4LQ
Change date: 2018-08-21
Documents
Confirmation statement with no updates
Date: 15 Mar 2018
Action Date: 27 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-27
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Bolton
Termination date: 2018-03-01
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-01
New address: House of Sport 190 Great Dover Street London SE1 4YB
Old address: 20 Fitzroy Square London W1T 6EJ England
Documents
Accounts with accounts type small
Date: 10 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 02 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
Resolution
Date: 25 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 29 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Blagoje Stoiljkovic
Appointment date: 2016-10-29
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 29 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-29
Officer name: Nebojsa Sretenovic
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 29 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Palanques
Appointment date: 2016-10-29
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 29 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlos Zalduendo
Termination date: 2016-10-29
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 17 Feb 2016
Action Date: 27 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-27
Documents
Appoint person director company with name date
Date: 29 Dec 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-24
Officer name: Ms Sally Bolton
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2015
Action Date: 07 Sep 2015
Category: Address
Type: AD01
New address: 20 Fitzroy Square London W1T 6EJ
Old address: Red Hall Red Hall Lane Leeds West Yorkshire LS17 8NB
Change date: 2015-09-07
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 24 Feb 2015
Action Date: 27 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-27
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Graham Nicholson
Documents
Annual return company with made up date no member list
Date: 20 Feb 2014
Action Date: 27 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-27
Documents
Termination director company with name
Date: 19 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christen Farmer
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 26 Feb 2013
Action Date: 27 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-27
Documents
Appoint person director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlos Zalduendo
Documents
Accounts with accounts type dormant
Date: 17 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 17 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-01-31
New date: 2011-12-31
Documents
Appoint person director company with name
Date: 07 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Maurice Watkins
Documents
Termination director company with name
Date: 27 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Lewis
Documents
Appoint person director company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christen Bradley Farmer
Documents
Annual return company with made up date no member list
Date: 20 Feb 2012
Action Date: 27 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-27
Documents
Change person director company with change date
Date: 20 Feb 2012
Action Date: 20 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Alan Lewis
Change date: 2012-02-20
Documents
Some Companies
3 HILLSIDE ROAD,SUTTON,SM2 6ET
| Number: | 11294176 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LINGFIELD DEVELOPMENTS LIMITED
137 NEWHALL STREET,WEST MIDLANDS,B3 1SF
| Number: | 03373580 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 CYPRESS AVENUE,GLASGOW,G72 9QE
| Number: | SC606621 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20/4 KIMMERGHAME PLACE,EDINBURGH,EH4 2GE
| Number: | SC304556 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE TARGET MARKETING GROUP HOLDINGS LIMITED
105-107 BATH ROAD,CHELTENHAM,GL53 7LE
| Number: | 03666885 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TONY CHARLESWORTH ASSOCIATES LTD
NEXUS HOUSE,THAMES DITTON,KT7 0TW
| Number: | 05062449 |
| Status: | ACTIVE |
| Category: | Private Limited Company |