R S L LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 28/03/2528 March 2025 | Unaudited abridged accounts made up to 2024-06-29 |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 27/03/2427 March 2024 | Unaudited abridged accounts made up to 2023-06-29 |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-06-29 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 30/03/2230 March 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 14/12/1814 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSVILLE LIMITED |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCAFFREY |
| 26/07/1626 July 2016 | PREVEXT FROM 31/05/2016 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/05/1623 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/05/156 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/06/1411 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/07/1317 July 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/05/1230 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/10/1027 October 2010 | PREVSHO FROM 30/06/2010 TO 31/05/2010 |
| 29/07/1029 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/07/1029 July 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | SAIL ADDRESS CREATED |
| 03/07/103 July 2010 | DISS40 (DISS40(SOAD)) |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 02/07/102 July 2010 | FIRST GAZETTE |
| 01/08/091 August 2009 | 30/06/08 ANNUAL ACCTS |
| 30/05/0930 May 2009 | 05/05/09 ANNUAL RETURN SHUTTLE |
| 26/06/0826 June 2008 | 30/06/07 ANNUAL ACCTS |
| 12/06/0812 June 2008 | 05/05/08 ANNUAL RETURN SHUTTLE |
| 14/01/0814 January 2008 | CHANGE OF ARD |
| 23/08/0723 August 2007 | UPDATED MEM AND ARTS |
| 23/08/0723 August 2007 | CHANGE OF DIRS/SEC |
| 23/08/0723 August 2007 | CHANGE OF DIRS/SEC |
| 23/08/0723 August 2007 | CHANGE OF DIRS/SEC |
| 23/08/0723 August 2007 | CHANGE OF DIRS/SEC |
| 23/08/0723 August 2007 | SPECIAL/EXTRA RESOLUTION |
| 16/07/0716 July 2007 | DECL RE ASSIST ACQN SHS |
| 16/07/0716 July 2007 | CHANGE IN SIT REG ADD |
| 02/07/072 July 2007 | PARS RE MORTAGE |
| 02/07/072 July 2007 | 31/12/06 ANNUAL ACCTS |
| 02/07/072 July 2007 | PARS RE MORTAGE |
| 08/05/078 May 2007 | 05/05/07 ANNUAL RETURN SHUTTLE |
| 23/10/0623 October 2006 | 31/12/05 ANNUAL ACCTS |
| 04/07/064 July 2006 | 05/05/06 ANNUAL RETURN SHUTTLE |
| 16/10/0516 October 2005 | 31/12/04 ANNUAL ACCTS |
| 04/05/054 May 2005 | 05/05/05 ANNUAL RETURN SHUTTLE |
| 07/02/057 February 2005 | 31/12/03 ANNUAL ACCTS |
| 18/05/0418 May 2004 | 05/05/04 ANNUAL RETURN SHUTTLE |
| 05/02/045 February 2004 | 31/12/02 ANNUAL ACCTS |
| 11/01/0411 January 2004 | CHANGE IN SIT REG ADD |
| 07/05/037 May 2003 | 05/05/03 ANNUAL RETURN SHUTTLE |
| 04/10/024 October 2002 | 31/12/01 ANNUAL ACCTS |
| 07/05/027 May 2002 | 05/05/02 ANNUAL RETURN SHUTTLE |
| 02/10/012 October 2001 | 31/12/00 ANNUAL ACCTS |
| 03/05/013 May 2001 | 05/05/01 ANNUAL RETURN SHUTTLE |
| 04/10/004 October 2000 | 31/12/99 ANNUAL ACCTS |
| 09/05/009 May 2000 | 05/05/00 ANNUAL RETURN SHUTTLE |
| 29/09/9929 September 1999 | 31/12/98 ANNUAL ACCTS |
| 12/05/9912 May 1999 | 05/05/99 ANNUAL RETURN SHUTTLE |
| 28/09/9828 September 1998 | 31/12/97 ANNUAL ACCTS |
| 27/04/9827 April 1998 | 05/05/98 ANNUAL RETURN SHUTTLE |
| 06/10/976 October 1997 | 31/12/96 ANNUAL ACCTS |
| 22/05/9722 May 1997 | 05/05/97 ANNUAL RETURN SHUTTLE |
| 15/02/9715 February 1997 | 31/12/95 ANNUAL ACCTS |
| 14/06/9614 June 1996 | 05/05/96 ANNUAL RETURN SHUTTLE |
| 04/10/954 October 1995 | 31/12/94 ANNUAL ACCTS |
| 17/05/9517 May 1995 | PARS RE MORTAGE |
| 10/05/9510 May 1995 | 05/05/95 ANNUAL RETURN SHUTTLE |
| 03/04/953 April 1995 | RETURN OF ALLOT OF SHARES |
| 07/02/957 February 1995 | PARS RE MORTAGE |
| 12/01/9512 January 1995 | NOTICE OF ARD |
| 23/12/9423 December 1994 | PARS RE MORTAGE |
| 12/05/9412 May 1994 | CHANGE OF DIRS/SEC |
| 05/05/945 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/945 May 1994 | ARTICLES |
| 05/05/945 May 1994 | PARS RE DIRS/SIT REG OFF |
| 05/05/945 May 1994 | MEMORANDUM |
| 05/05/945 May 1994 | DECLN COMPLNCE REG NEW CO |
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