54 RLS LIMITED

05711165
6 POOLE HILL BOURNEMOUTH ENGLAND BH2 5PS

Documents

Documents
Date Category Description Pages
30 May 2024 accounts Annual Accounts 15 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2023 accounts Annual Accounts 3 Buy now
01 Mar 2023 officers Termination of appointment of director (Charlotte Jaquest) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Guy William Baylis) 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2023 officers Appointment of director (Claudio Fabricio De Oliveira Costa) 2 Buy now
31 May 2022 accounts Annual Accounts 8 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2021 accounts Annual Accounts 8 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2020 accounts Annual Accounts 8 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2019 accounts Annual Accounts 9 Buy now
30 Apr 2019 officers Appointment of director (Miss Charlotte Jaquest) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Pauline Audrey Darren) 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2018 accounts Annual Accounts 9 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 accounts Annual Accounts 16 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Apr 2016 accounts Annual Accounts 9 Buy now
19 Feb 2016 annual-return Annual Return 6 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2015 officers Termination of appointment of secretary (Cosec Management Services Limited) 1 Buy now
26 Jun 2015 accounts Annual Accounts 3 Buy now
17 Feb 2015 annual-return Annual Return 8 Buy now
24 Sep 2014 accounts Annual Accounts 3 Buy now
19 Feb 2014 annual-return Annual Return 8 Buy now
08 Oct 2013 accounts Annual Accounts 3 Buy now
24 Sep 2013 officers Termination of appointment of director (Kathryn Chetland) 1 Buy now
21 Feb 2013 annual-return Annual Return 9 Buy now
09 Jan 2013 officers Appointment of director (Ms Sheila Wood) 3 Buy now
16 Feb 2012 annual-return Annual Return 8 Buy now
15 Feb 2012 accounts Annual Accounts 6 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2012 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 2 Buy now
22 Jul 2011 accounts Annual Accounts 5 Buy now
16 Feb 2011 annual-return Annual Return 8 Buy now
23 Mar 2010 accounts Annual Accounts 5 Buy now
17 Feb 2010 annual-return Annual Return 7 Buy now
02 Mar 2009 annual-return Return made up to 15/02/09; full list of members 5 Buy now
23 Jan 2009 accounts Annual Accounts 6 Buy now
27 Oct 2008 officers Director's change of particulars / kathryn chetland / 22/10/2008 1 Buy now
07 Jul 2008 officers Director appointed georgette madeline campbell 1 Buy now
07 Jul 2008 officers Director appointed pauline audrey darren 1 Buy now
20 Jun 2008 accounts Annual Accounts 5 Buy now
24 Apr 2008 officers Appointment terminated secretary labyrinth properties LIMITED 1 Buy now
24 Apr 2008 officers Secretary appointed cosec management services LIMITED 2 Buy now
08 Apr 2008 annual-return Return made up to 15/02/08; change of members 8 Buy now
13 Mar 2008 officers Appointment terminated director kenneth kelsaw 1 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
01 Nov 2007 accounts Annual Accounts 5 Buy now
30 Mar 2007 annual-return Return made up to 15/02/07; full list of members 10 Buy now
22 Sep 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
15 Sep 2006 officers New director appointed 2 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
11 Sep 2006 address Registered office changed on 11/09/06 from: temple house 20 holywell row london EC2A 4XH 1 Buy now
11 Sep 2006 officers New secretary appointed 2 Buy now
05 Sep 2006 capital Ad 18/07/06--------- £ si 4@1=4 £ ic 1/5 3 Buy now
04 Sep 2006 officers Secretary resigned 1 Buy now
15 Feb 2006 incorporation Incorporation Company 16 Buy now