- Company Overview for RSL ONE LIMITED (05439226)
- Filing history for RSL ONE LIMITED (05439226)
- People for RSL ONE LIMITED (05439226)
- Charges for RSL ONE LIMITED (05439226)
- More for RSL ONE LIMITED (05439226)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 May 2018 | CS01 | Confirmation statement made on 28 April 2018 with updates | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 06 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 22 Aug 2016 | AD01 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016 | |
| 17 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 24 July 2015
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| 09 Jun 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 24 May 2013 | AD01 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 24 May 2013 | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 30 Jan 2012 | AA01 | Current accounting period shortened from 30 April 2012 to 31 March 2012 | |
| 25 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 19 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 11 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 1 June 2010
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| 19 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 19 May 2010 | CH03 | Secretary's details changed for Mr Fred Roberts on 2 October 2009 | |
| 19 May 2010 | CH01 | Director's details changed for Fred Roberts on 2 October 2009 |