RSL SHERBURN UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/2024 August 2020 | APPLICATION FOR STRIKING-OFF |
| 26/06/2026 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNES ROSENTHAL / 22/06/2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JOHANNES ROSENTHAL / 20/07/2018 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED GEORG HEERDEGEN PARSBO |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKS |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS UNRUHE |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED DR ALEXANDER EDELMANN |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED DR. JOHANNES ROSENTHAL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 15/08/1315 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 21/06/1321 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 19/06/1219 June 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 16/02/1216 February 2012 | SAIL ADDRESS CHANGED FROM: C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM |
| 16/02/1216 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ILSLEY |
| 21/06/1121 June 2011 | SAIL ADDRESS CREATED |
| 21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/06/1121 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 21/06/1121 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MARTIN HEINRICH THEODOR REINTJES |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKMAR PREUSS |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNST JUNGER |
| 06/06/116 June 2011 | DIRECTOR APPOINTED ANDREAS UNRUHE |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER AUSTIN FRANKS / 24/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERNST PETER JUNGER / 24/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW ILSLEY / 24/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKMAR PREUSS / 24/09/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 1265 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
| 15/07/0915 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 25/05/2007 |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | AUDITOR'S RESIGNATION |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: BISHOPDYKE ROAD SHERBURN IN ELMET LEEDS YORKSHIRE LS25 6JA |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | SUB DIVISION 21/12/04 |
| 04/01/054 January 2005 | S-DIV 21/12/04 |
| 30/09/0430 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0427 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: CROWN STREET LIVERPOOL MERSEYSIDE L8 7RF |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | COMPANY NAME CHANGED RENSHAW SCOTT UNLIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 26/08/0426 August 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/08/0426 August 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 26/08/0426 August 2004 | COMPANY NAME CHANGED RENSHAW SCOTT CERTIFICATE ISSUED ON 26/08/04 |
| 26/08/0426 August 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 26/08/0426 August 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 26/08/0426 August 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 03/06/043 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 13/05/9813 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 4/8 BULL LANE EDMONTON N18 |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | COMPANY NAME CHANGED HERO FOODS (U.K.) LIMITED CERTIFICATE ISSUED ON 31/12/96 |
| 30/10/9630 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 25/03/9625 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/95 |
| 25/03/9625 March 1996 | £ NC 26500000/41500000 29/ |
| 23/10/9523 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/93 |
| 07/10/937 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | CONVE 17/08/93 |
| 07/10/937 October 1993 | CONVERSION 17/08/93 |
| 07/10/937 October 1993 | £ NC 16500000/26500000 17/08/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 23/04/93; CHANGE OF MEMBERS |
| 08/11/928 November 1992 | £ NC 15000000/16500000 28/08/92 |
| 08/11/928 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/92 |
| 08/07/928 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/07/928 July 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 03/04/923 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | NC INC ALREADY ADJUSTED 29/05/90 |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 06/06/906 June 1990 | CAP OF 8122010 ORD SHAR 29/05/90 |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/05/9025 May 1990 | COMPANY NAME CHANGED HERO FOODS LIMITED CERTIFICATE ISSUED ON 24/05/90 |
| 24/05/9024 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9021 May 1990 | COMPANY NAME CHANGED SORTMART LIMITED CERTIFICATE ISSUED ON 22/05/90 |
| 17/05/9017 May 1990 | ALTER MEM AND ARTS 23/04/90 |
| 23/04/9023 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company