RLS TOOLING LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2025-02-28

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12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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21/05/2421 May 2024 Total exemption full accounts made up to 2024-02-29

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13/05/2413 May 2024 Confirmation statement made on 2024-05-10 with updates

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02/06/232 June 2023 Total exemption full accounts made up to 2023-02-28

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/05/2217 May 2022 Confirmation statement made on 2022-05-10 with updates

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16/05/2216 May 2022 Change of details for Mr Roger Leslie Smith as a person with significant control on 2022-05-10

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16/05/2216 May 2022 Change of details for Mr Marcus Daniel Smith as a person with significant control on 2022-05-09

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13/05/2213 May 2022 Secretary's details changed for Mrs Janice Margaret Smith on 2022-05-09

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12/05/2212 May 2022 Director's details changed for Mr Roger Leslie Smith on 2022-05-09

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12/05/2212 May 2022 Director's details changed for Mr Marcus Daniel Smith on 2022-05-09

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/06/2114 June 2021 Confirmation statement made on 2021-05-10 with updates

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01/06/211 June 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/05/2027 May 2020 29/02/20 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/05/1924 May 2019 28/02/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DANIEL SMITH / 01/05/2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LESLIE SMITH / 01/05/2018

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27/04/1827 April 2018 28/02/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/04/1826 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/06/1713 June 2017 28/02/17 UNAUDITED ABRIDGED

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LESLIE SMITH / 02/05/2017

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DANIEL SMITH / 02/05/2017

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20/06/1620 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/07/151 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/05/1527 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/05/1427 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/05/1310 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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31/07/1231 July 2012 Annual return made up to 10 May 2012 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/05/1112 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/08/1019 August 2010 Annual return made up to 10 May 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/08/093 August 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 DIRECTOR APPOINTED MARCUS DANIEL SMITH

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 28 February 2008

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/08/0615 August 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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18/05/0518 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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20/08/0420 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/06/043 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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30/05/0330 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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18/06/0218 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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08/06/018 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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12/07/0012 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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08/07/998 July 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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14/07/9814 July 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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01/07/971 July 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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11/01/9711 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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31/05/9631 May 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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04/07/954 July 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/09/9416 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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06/07/946 July 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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05/08/935 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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15/06/9315 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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17/08/9217 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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21/06/9221 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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13/09/9113 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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24/06/9124 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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22/05/9022 May 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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22/05/9022 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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10/04/8910 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/8921 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/03/896 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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25/01/8925 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/894 January 1989 Incorporation

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04/01/894 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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