RSL TOOLS LIMITED

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Company Documents

DateDescription
27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/10/1615 October 2016 DISS40 (DISS40(SOAD))

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM
198 SHIRLEY ROAD
SOUTHAMPTON
SO15 3FL

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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11/10/1611 October 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/09/1511 September 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
C/O BUDGET BOOKEEPING
198 SHIRLEY ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 3FL

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11/09/1511 September 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/10/1419 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/10/1410 October 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/08/1327 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/09/124 September 2012 Annual return made up to 24 July 2012 with full list of shareholders

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
C/O BUDGET BOOKEEPING
OCEAN WORLD HOUSE 1 PAYNES ROAD
SHIRLEY
SOUTHAMPTON
HAMPSHIRE
SO15 3DL
UNITED KINGDOM

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30/04/1230 April 2012 PREVEXT FROM 31/07/2011 TO 31/01/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/08/1126 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
191 SHIRLEY ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 3FG

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30/07/1030 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ZOE ALEXANDER / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARDSON / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDSON / 11/12/2009

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17/08/0917 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 31/07/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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06/12/076 December 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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