RALPH LAUREN UK LIMITED

02959496
46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE

Documents

Documents
Date Category Description Pages
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
14 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jan 2024 accounts Annual Accounts 40 Buy now
29 Nov 2023 officers Termination of appointment of director (Vladimir Martynenko) 1 Buy now
29 Nov 2023 officers Appointment of director (Cara Allen Turilli) 2 Buy now
03 Apr 2023 incorporation Memorandum Articles 28 Buy now
03 Apr 2023 resolution Resolution 3 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 39 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 41 Buy now
10 Nov 2021 officers Change of particulars for director (Daniel Edward Hausen) 2 Buy now
08 Apr 2021 accounts Annual Accounts 38 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Appointment of director (Daniel Edward Hausen) 2 Buy now
10 Sep 2020 officers Appointment of director (Vladimir Martynenko) 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Andrew Howard Smith) 1 Buy now
10 Sep 2020 officers Termination of appointment of director (Robert Patrick Ranftl) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 address Move Registers To Sail Company With New Address 1 Buy now
12 Dec 2019 accounts Annual Accounts 37 Buy now
21 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 35 Buy now
02 Aug 2018 officers Appointment of director (Carmel Ann Pedatella) 2 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 officers Termination of appointment of director (Shih-Jern Liang) 1 Buy now
22 Dec 2017 accounts Annual Accounts 35 Buy now
30 Aug 2017 officers Termination of appointment of director (Jan-Fredrik Malm) 1 Buy now
01 Jun 2017 officers Appointment of director (Robert Patrick Ranftl) 2 Buy now
30 May 2017 officers Appointment of director (Shih-Jern Liang) 2 Buy now
30 May 2017 officers Appointment of director (Andrew Howard Smith) 2 Buy now
30 May 2017 officers Termination of appointment of director (Geoffroy Charles Leon Robert Jose Marie Van Raemdonck) 1 Buy now
30 May 2017 officers Termination of appointment of director (Laura Carolina Gutierrez Montana) 1 Buy now
30 May 2017 officers Termination of appointment of director (Simon William Kemmett) 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 accounts Annual Accounts 36 Buy now
20 Oct 2016 officers Termination of appointment of director (Marco Rene Leon Robert Kerschen) 1 Buy now
01 Jul 2016 officers Termination of appointment of director (Daniel Jean Cugni) 1 Buy now
01 Jul 2016 officers Appointment of director (Jan-Fredrik Malm) 2 Buy now
01 Jul 2016 officers Appointment of director (Laura Carolina Gutierrez Montana) 2 Buy now
01 Jul 2016 officers Appointment of director (Simon William Kemmett) 2 Buy now
31 Mar 2016 annual-return Annual Return 7 Buy now
30 Mar 2016 officers Termination of appointment of director (Christoffer Lund) 1 Buy now
30 Mar 2016 officers Appointment of director (Daniel Jean Cugni) 2 Buy now
30 Dec 2015 accounts Annual Accounts 18 Buy now
24 Mar 2015 annual-return Annual Return 8 Buy now
08 Jan 2015 officers Appointment of director (Geoffroy Charles Leon Robert Jose Marie Van Raemdonck) 3 Buy now
08 Jan 2015 officers Termination of appointment of director (John Anthony Hooks) 2 Buy now
03 Jan 2015 accounts Annual Accounts 18 Buy now
11 Nov 2014 officers Termination of appointment of director (Lars Anders Romberg) 2 Buy now
19 Mar 2014 annual-return Annual Return 8 Buy now
09 Dec 2013 accounts Annual Accounts 18 Buy now
07 Mar 2013 annual-return Annual Return 8 Buy now
06 Feb 2013 miscellaneous Miscellaneous 2 Buy now
04 Jan 2013 accounts Annual Accounts 18 Buy now
28 Mar 2012 annual-return Annual Return 8 Buy now
29 Dec 2011 accounts Annual Accounts 18 Buy now
18 Nov 2011 officers Change of particulars for director (Mr Christopher Lund) 3 Buy now
03 Nov 2011 officers Change of particulars for director (John Anthony Hooks) 3 Buy now
10 Oct 2011 officers Termination of appointment of director (Hugh Duffy) 2 Buy now
10 Oct 2011 officers Termination of appointment of director (Sherry Jetter) 2 Buy now
10 Oct 2011 officers Appointment of director (John Anthony Hooks) 3 Buy now
05 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
05 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
09 Mar 2011 annual-return Annual Return 18 Buy now
22 Feb 2011 officers Change of particulars for director (Hugh Brian Duffy) 3 Buy now
25 Nov 2010 accounts Annual Accounts 18 Buy now
18 Mar 2010 annual-return Annual Return 8 Buy now
17 Mar 2010 address Move Registers To Sail Company 1 Buy now
17 Mar 2010 officers Change of particulars for director (Marco Rene Leon Robert Kerschen) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Lars Anders Romberg) 2 Buy now
17 Mar 2010 address Change Sail Address Company 1 Buy now
17 Mar 2010 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
10 Jan 2010 accounts Annual Accounts 18 Buy now
08 Jan 2010 officers Change of particulars for director (Aldo Alex Fleri) 3 Buy now
08 Jan 2010 officers Change of particulars for director (Lars Anders Romberg) 3 Buy now
08 Jan 2010 officers Change of particulars for director (Sherry Lynne Jetter) 3 Buy now
08 Jan 2010 officers Change of particulars for director (Hugh Brian Duffy) 3 Buy now
08 Jan 2010 officers Change of particulars for director (Mr Christopher Lund) 3 Buy now
20 Jul 2009 officers Director appointed marco rene leon robert kerschen 2 Buy now
13 May 2009 address Location of register of members 1 Buy now
27 Apr 2009 annual-return Return made up to 01/03/09; full list of members 7 Buy now
12 Mar 2009 officers Director's change of particulars / hugh duffy / 01/03/2009 1 Buy now
19 Feb 2009 officers Director appointed mr christoffer lund 2 Buy now
16 Feb 2009 auditors Auditors Resignation Company 1 Buy now
25 Sep 2008 accounts Annual Accounts 17 Buy now
28 Mar 2008 annual-return Return made up to 01/03/08; full list of members 6 Buy now
28 Mar 2008 officers Director's change of particulars / hugh duffy / 02/03/2008 1 Buy now
27 Mar 2008 accounts Annual Accounts 17 Buy now
05 Jul 2007 accounts Annual Accounts 16 Buy now
14 Apr 2007 annual-return Return made up to 01/03/07; full list of members 6 Buy now
22 Feb 2007 officers New director appointed 2 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
04 May 2006 accounts Annual Accounts 12 Buy now
22 Mar 2006 annual-return Return made up to 01/03/06; full list of members 6 Buy now
15 Mar 2006 officers Director's particulars changed 1 Buy now
13 Jan 2006 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
17 Nov 2005 accounts Annual Accounts 13 Buy now