- Company Overview for RSL NO.40 LIMITED (04081255)
- Filing history for RSL NO.40 LIMITED (04081255)
- People for RSL NO.40 LIMITED (04081255)
- Charges for RSL NO.40 LIMITED (04081255)
- More for RSL NO.40 LIMITED (04081255)
| 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) |
|---|---|---|---|
| 19 Feb 2020 | AP01 | Appointment of Mr David Monksfield as a director on 17 February 2020 | |
| 19 Feb 2020 | AD01 | Registered office address changed from 54 Baring Road Bournemouth BH6 4DT to 5th Floor 70 Gracechurch Street London EC3V 0XL on 19 February 2020 | |
| 03 Nov 2019 | CS01 | Confirmation statement made on 26 September 2019 with no updates | |
| 04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 10 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
| 09 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 30 Sep 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
| 30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 01 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
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|
| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Feb 2014 | TM01 | Termination of appointment of Norman Stanger as a director | |
| 25 Feb 2014 | TM01 | Termination of appointment of Edward Stanger as a director | |
| 28 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 28 Oct 2013 | CH01 | Director's details changed for Mr Norman Andrew Stanger on 1 September 2013 | |
| 13 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Sep 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 15 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Apr 2012 | CH01 | Director's details changed for Mr Edward Stanger on 2 April 2012 | |
| 03 Apr 2012 | CH01 | Director's details changed for Mr Norman Andrew Stanger on 2 April 2012 | |
| 03 Apr 2012 | CH03 | Secretary's details changed for Mr Edward Stanger on 2 April 2012 | |
| 25 Mar 2012 | AD01 | Registered office address changed from 3 Southmeads Road Oadby Leicester LE2 2LR on 25 March 2012 |