RSL SHERBURN UNLIMITED

Company Documents

Date	Description
01/09/201 September 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
24/08/2024 August 2020	APPLICATION FOR STRIKING-OFF View Document
26/06/2026 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNES ROSENTHAL / 22/06/2020 View Document
25/03/2025 March 2020	CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View Document
05/03/195 March 2019	CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View Document
18/02/1918 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / DR. JOHANNES ROSENTHAL / 20/07/2018 View Document
15/02/1915 February 2019	DIRECTOR APPOINTED DR ALEXANDER EDELMANN View Document
15/02/1915 February 2019	DIRECTOR APPOINTED DR. JOHANNES ROSENTHAL View Document
15/02/1915 February 2019	DIRECTOR APPOINTED GEORG HEERDEGEN PARSBO View Document
15/02/1915 February 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREAS UNRUHE View Document
15/02/1915 February 2019	APPOINTMENT TERMINATED, DIRECTOR PETER FRANKS View Document (might not be available)
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
05/06/185 June 2018	CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
28/04/1728 April 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
13/06/1613 June 2016	Annual return made up to 3 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/06/1522 June 2015	Annual return made up to 19 June 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/06/1420 June 2014	Annual return made up to 19 June 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
15/08/1315 August 2013	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM View Document
15/08/1315 August 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View Document
21/06/1321 June 2013	Annual return made up to 19 June 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
19/06/1219 June 2012	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
19/06/1219 June 2012	Annual return made up to 19 June 2012 with full list of shareholders View Document
19/06/1219 June 2012	APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED View Document
16/02/1216 February 2012	SAIL ADDRESS CHANGED FROM: C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM View Document
16/02/1216 February 2012	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/07/1114 July 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD ILSLEY View Document
21/06/1121 June 2011	SAIL ADDRESS CREATED View Document
21/06/1121 June 2011	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
21/06/1121 June 2011	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
21/06/1121 June 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
21/06/1121 June 2011	Annual return made up to 19 June 2011 with full list of shareholders View Document
06/06/116 June 2011	DIRECTOR APPOINTED MARTIN HEINRICH THEODOR REINTJES View Document
06/06/116 June 2011	DIRECTOR APPOINTED ANDREAS UNRUHE View Document
06/06/116 June 2011	APPOINTMENT TERMINATED, DIRECTOR ERNST JUNGER View Document
06/06/116 June 2011	APPOINTMENT TERMINATED, DIRECTOR VOLKMAR PREUSS View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ERNST PETER JUNGER / 24/09/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW ILSLEY / 24/09/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER AUSTIN FRANKS / 24/09/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / VOLKMAR PREUSS / 24/09/2010 View Document
25/06/1025 June 2010	Annual return made up to 19 June 2010 with full list of shareholders View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/09/098 September 2009	REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 1265 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB View Document
08/09/098 September 2009	REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM 1265 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB View Document
15/07/0915 July 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/07/0817 July 2008	SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 25/05/2007 View Document
17/07/0817 July 2008	SECRETARY'S PARTICULARS COBBETTS (SECRETARIAL) LIMITED View Document
17/07/0817 July 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View Document
08/01/088 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/07/073 July 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View Document
11/04/0711 April 2007	AUDITOR'S RESIGNATION View Document
05/04/075 April 2007	REGISTERED OFFICE CHANGED ON 05/04/07 FROM: BISHOPDYKE ROAD SHERBURN IN ELMET LEEDS YORKSHIRE LS25 6JA View Document
05/04/075 April 2007	NEW SECRETARY APPOINTED View Document
05/04/075 April 2007	NEW DIRECTOR APPOINTED View Document
05/04/075 April 2007	NEW DIRECTOR APPOINTED View Document
05/04/075 April 2007	NEW DIRECTOR APPOINTED View Document
05/04/075 April 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/04/075 April 2007	DIRECTOR RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
29/09/0629 September 2006	NEW SECRETARY APPOINTED View Document
29/09/0629 September 2006	SECRETARY RESIGNED View Document
29/09/0629 September 2006	DIRECTOR RESIGNED View Document
29/09/0629 September 2006	DIRECTOR RESIGNED View Document
15/06/0615 June 2006	NEW DIRECTOR APPOINTED View Document
24/05/0624 May 2006	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View Document
22/05/0622 May 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/04/0521 April 2005	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View Document
04/01/054 January 2005	S-DIV 21/12/04 View Document
04/01/054 January 2005	SUB DIVISION 21/12/04 View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
30/09/0430 September 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/09/0430 September 2004	ISS CAP REDUCED TO ￯﾿ﾽ1 26/08/04 View Document
27/09/0427 September 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/09/0414 September 2004	REGISTERED OFFICE CHANGED ON 14/09/04 FROM: CROWN STREET LIVERPOOL MERSEYSIDE L8 7RF View Document
14/09/0414 September 2004	NEW SECRETARY APPOINTED View Document
14/09/0414 September 2004	SECRETARY RESIGNED View Document
07/09/047 September 2004	COMPANY NAME CHANGED RENSHAW SCOTT UNLIMITED CERTIFICATE ISSUED ON 07/09/04 View Document
07/09/047 September 2004	COMPANY NAME CHANGED RENSHAW SCOTT UNLIMITED CERTIFICATE ISSUED ON 07/09/04; RESOLUTION PASSED ON 02/09/04 View Document
26/08/0426 August 2004	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
26/08/0426 August 2004	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View Document
26/08/0426 August 2004	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View Document
26/08/0426 August 2004	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View Document
26/08/0426 August 2004	COMPANY NAME CHANGED RENSHAW SCOTT CERTIFICATE ISSUED ON 26/08/04 View Document

26/08/0426 August 2004	COMPANY NAME CHANGED RENSHAW SCOTT CERTIFICATE ISSUED ON 26/08/04; RESOLUTION PASSED ON 26/08/04 View Document
26/08/0426 August 2004	REREGISTRATION MEMORANDUM AND ARTICLES View Document
14/05/0414 May 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View Document
29/03/0429 March 2004	NEW DIRECTOR APPOINTED View Document
29/03/0429 March 2004	DIRECTOR RESIGNED View Document
19/03/0419 March 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
13/10/0313 October 2003	NEW DIRECTOR APPOINTED View Document
09/09/039 September 2003	DIRECTOR RESIGNED View Document
16/05/0316 May 2003	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
06/12/026 December 2002	NEW DIRECTOR APPOINTED View Document
06/12/026 December 2002	DIRECTOR RESIGNED View Document
06/12/026 December 2002	DIRECTOR RESIGNED View Document
06/08/026 August 2002	NEW DIRECTOR APPOINTED View Document
06/08/026 August 2002	NEW DIRECTOR APPOINTED View Document
06/08/026 August 2002	NEW DIRECTOR APPOINTED View Document
06/08/026 August 2002	DIRECTOR RESIGNED View Document
06/08/026 August 2002	DIRECTOR RESIGNED View Document
06/08/026 August 2002	DIRECTOR RESIGNED View Document
17/05/0217 May 2002	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
21/05/0121 May 2001	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View Document
21/02/0121 February 2001	NEW DIRECTOR APPOINTED View Document
14/02/0114 February 2001	NEW DIRECTOR APPOINTED View Document
31/12/0031 December 2000	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
03/11/003 November 2000	DIRECTOR RESIGNED View Document
03/11/003 November 2000	DIRECTOR RESIGNED View Document
04/10/004 October 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
10/05/0010 May 2000	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
12/05/9912 May 1999	RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
26/08/9826 August 1998	AUDITOR'S RESIGNATION View Document
13/05/9813 May 1998	RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS View Document
31/12/9731 December 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
23/05/9723 May 1997	RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS View Document
25/02/9725 February 1997	REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 4/8 BULL LANE EDMONTON N18 View Document
25/02/9725 February 1997	REGISTERED OFFICE CHANGED ON 25/02/97 FROM: G OFFICE CHANGED 25/02/97 4/8 BULL LANE EDMONTON N18 View Document
05/02/975 February 1997	NEW DIRECTOR APPOINTED View Document
05/02/975 February 1997	NEW DIRECTOR APPOINTED View Document
05/02/975 February 1997	NEW DIRECTOR APPOINTED View Document
05/02/975 February 1997	NEW SECRETARY APPOINTED View Document
05/02/975 February 1997	NEW DIRECTOR APPOINTED View Document
05/02/975 February 1997	NEW DIRECTOR APPOINTED View Document
05/02/975 February 1997	DIRECTOR RESIGNED View Document
05/02/975 February 1997	DIRECTOR RESIGNED View Document
05/02/975 February 1997	DIRECTOR RESIGNED View Document
05/02/975 February 1997	DIRECTOR RESIGNED View Document
05/02/975 February 1997	SECRETARY RESIGNED View Document
31/12/9631 December 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
31/12/9631 December 1996	COMPANY NAME CHANGED HERO FOODS (U.K.) LIMITED CERTIFICATE ISSUED ON 31/12/96 View Document
01/08/961 August 1996	RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS View Document
25/03/9625 March 1996	NC INC ALREADY ADJUSTED 29/12/95 View Document
25/03/9625 March 1996	£ NC 26500000/41500000 29/ View Document
25/03/9625 March 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/95 View Document
31/12/9531 December 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
17/05/9517 May 1995	RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS View Document
31/12/9431 December 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
18/08/9418 August 1994	NEW DIRECTOR APPOINTED View Document (might not be available)
12/08/9412 August 1994	DIRECTOR RESIGNED View Document (might not be available)
17/05/9417 May 1994	DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
17/05/9417 May 1994	RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS View Document (might not be available)
31/12/9331 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
07/10/937 October 1993	CONVE 17/08/93 View Document
07/10/937 October 1993	£ NC 16500000/26500000 17/08/93 View Document
07/10/937 October 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/93 View Document
07/10/937 October 1993	CONVERSION 17/08/93 View Document
06/07/936 July 1993	RETURN MADE UP TO 23/04/93; CHANGE OF MEMBERS View Document (might not be available)
31/12/9231 December 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
08/11/928 November 1992	£ NC 15000000/16500000 28/08/92 View Document (might not be available)
08/11/928 November 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/92 View Document (might not be available)
08/07/928 July 1992	RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS View Document (might not be available)
16/06/9216 June 1992	NEW DIRECTOR APPOINTED View Document (might not be available)
03/04/923 April 1992	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View Document
25/02/9225 February 1992	RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS View Document (might not be available)
31/12/9131 December 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document (might not be available)
31/12/9031 December 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
27/06/9027 June 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
13/06/9013 June 1990	NC INC ALREADY ADJUSTED 29/05/90 View Document (might not be available)
13/06/9013 June 1990	REGISTERED OFFICE CHANGED ON 13/06/90 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA View Document (might not be available)
13/06/9013 June 1990	REGISTERED OFFICE CHANGED ON 13/06/90 FROM: G OFFICE CHANGED 13/06/90 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA View Document (might not be available)
13/06/9013 June 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
06/06/906 June 1990	CAP OF 8122010 ORD SHAR 29/05/90 View Document (might not be available)
05/06/905 June 1990	REGISTERED OFFICE CHANGED ON 05/06/90 FROM: G OFFICE CHANGED 05/06/90 2 BACHES STREET LONDON N1 6UB View Document (might not be available)
05/06/905 June 1990	REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 2 BACHES STREET LONDON N1 6UB View Document (might not be available)
05/06/905 June 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
05/06/905 June 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
25/05/9025 May 1990	COMPANY NAME CHANGED HERO FOODS LIMITED CERTIFICATE ISSUED ON 24/05/90 View Document (might not be available)
24/05/9024 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/05/9021 May 1990	COMPANY NAME CHANGED SORTMART LIMITED CERTIFICATE ISSUED ON 22/05/90 View Document (might not be available)
17/05/9017 May 1990	ALTER MEM AND ARTS 23/04/90 View Document (might not be available)
23/04/9023 April 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

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