R S L (SLOUGH) LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewPrevious accounting period shortened from 2024-10-28 to 2024-10-27

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10/02/2510 February 2025 Termination of appointment of Jaswant Laly as a director on 2025-01-28

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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10/02/2510 February 2025 Cessation of Inderpal Singh Laly as a person with significant control on 2025-01-28

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10/02/2510 February 2025 Cessation of Jaswant Laly as a person with significant control on 2025-01-28

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10/02/2510 February 2025 Termination of appointment of Inderpal Singh Laly as a director on 2025-01-28

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-19 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Total exemption full accounts made up to 2022-10-31

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28/07/2328 July 2023 Previous accounting period shortened from 2022-10-29 to 2022-10-28

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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19/05/2319 May 2023 Notification of Jaswant Laly as a person with significant control on 2023-05-18

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17/04/2317 April 2023 Confirmation statement made on 2023-02-19 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Micro company accounts made up to 2020-10-31

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30/07/2130 July 2021 Previous accounting period shortened from 2020-10-30 to 2020-10-29

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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14/05/1914 May 2019 FIRST GAZETTE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/07/1630 July 2016 PREVSHO FROM 31/10/2015 TO 30/10/2015

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16/06/1616 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041625180009

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16/06/1616 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041625180010

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041625180011

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041625180012

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30/04/1630 April 2016 Annual return made up to 19 February 2016 with full list of shareholders

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041625180009

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041625180010

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041625180008

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29/03/1629 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/03/1629 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/03/1629 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/04/1522 April 2015 Annual return made up to 19 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/05/1413 May 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/07/1327 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/04/1325 April 2013 PREVEXT FROM 31/08/2012 TO 31/10/2012

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27/02/1327 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/06/128 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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04/05/124 May 2012 Annual return made up to 19 February 2012 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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03/06/113 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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10/04/1110 April 2011 Annual return made up to 19 February 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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31/08/1031 August 2010 FIRST GAZETTE

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER LALY / 06/03/2010

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06/03/106 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASWANT LALY / 06/03/2010

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR INDERPAL SINGH LALY / 06/03/2010

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07/07/097 July 2009 DIRECTOR APPOINTED MR INDERPAL SINGH LALY

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26/06/0926 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/06/0916 June 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/03/0727 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/05/0626 May 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/01/0610 January 2006 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/03/0423 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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10/04/0310 April 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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17/02/0317 February 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/08/02

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09/04/029 April 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 NEW DIRECTOR APPOINTED

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11/08/0111 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0111 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0111 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 2 LEE FARM CLOSE CHESHAM BUCKINGHAMSHIRE HP5 1XW

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12/07/0112 July 2001 NEW SECRETARY APPOINTED

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27/02/0127 February 2001 SECRETARY RESIGNED

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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27/02/0127 February 2001 DIRECTOR RESIGNED

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19/02/0119 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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