RLS INVENTIONS LIMITED

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Company Documents

DateDescription
13/11/2513 November 2025 NewChange of details for Mr Paul Stephen Beeny as a person with significant control on 2025-11-11

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13/11/2513 November 2025 NewTotal exemption full accounts made up to 2025-08-14

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13/11/2513 November 2025 NewRegistered office address changed from Suite 1, Trinity House 33a Market Street Lichfield WS13 6LA England to Bluebox Self Storage Unit 14 Station Road Coleshill Birmingham B46 1HT on 2025-11-13

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13/11/2513 November 2025 NewCessation of Robert Lewis Stephenson as a person with significant control on 2025-11-11

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13/11/2513 November 2025 NewTermination of appointment of Robert Lewis Stephenson as a director on 2025-11-11

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01/10/251 October 2025 NewPrevious accounting period shortened from 2025-12-31 to 2025-08-14

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/08/2514 August 2025 Annual accounts for year ending 14 Aug 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-08 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Director's details changed for Mr Robert Lewis Stephenson on 2024-09-15

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30/09/2430 September 2024 Change of details for Mr Robert Lewis Stephenson as a person with significant control on 2024-09-15

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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28/07/2328 July 2023 Registered office address changed from First Floor 34 High Street Sutton Coldfield B72 1UP England to Suite 1, Trinity House 33a Market Street Lichfield WS13 6LA on 2023-07-28

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13/01/2313 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2022-01-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 12A BIRMINGHAM ROAD SUTTON COLDFIELD B72 1QG ENGLAND

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13/08/1913 August 2019 31/12/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER BEENY

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT LEWIS STEPHENSON / 08/03/2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM ELITE HOUSE 410 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1YJ

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP

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13/02/1413 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/01/1329 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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29/01/1329 January 2013 DIRECTOR APPOINTED MR ROBERT LEWIS STEPHENSON

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29/01/1329 January 2013 DIRECTOR APPOINTED MR JOHN PETER BEENY

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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18/12/1218 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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