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RSL WATLINGTON LIMITED - Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05431455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, Leavesden Park
- 5 Hercules Way
- Watford
- Hertfordshire
- WD25 7GS
- United Kingdom Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom UK
Management
- Managing Directors
- CAMPBELL, Mary Louise
- STEWART-LIBERTY, Richard Justin
- Company secretaries
- CAMPBELL, Mary Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-21
- Dissolved on
- 2021-08-24
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Richard Justin Stewart-Liberty
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BPC 2078 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
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RSL WATLINGTON LIMITED Company Description
- RSL WATLINGTON LIMITED is a ltd registered in United Kingdom with the Company reg no 05431455. Its current trading status is "live". It was registered 2005-04-21. It was previously called BPC 2078 LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Suite 1, Leavesden Park .
Get RSL WATLINGTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rsl Watlington Limited - Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
- 2005-04-21
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-03-29) - AA
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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change-to-a-person-with-significant-control (2022-07-07) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-07) - AD01
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change-person-secretary-company-with-change-date (2022-07-07) - CH03
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gazette-notice-compulsory (2022-07-12) - GAZ1
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gazette-filings-brought-up-to-date (2022-07-13) - DISS40
keyboard_arrow_right 2021
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administrative-restoration-company (2021-12-15) - RT01
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gazette-dissolved-compulsory (2021-08-24) - GAZ2
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gazette-notice-compulsory (2021-06-08) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
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gazette-filings-brought-up-to-date (2017-07-19) - DISS40
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confirmation-statement-with-updates (2017-07-18) - CS01
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gazette-notice-compulsory (2017-07-18) - GAZ1
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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change-registered-office-address-company-with-date-old-address (2014-02-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-person-secretary-company-with-change-date (2013-05-10) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-21) - AA
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legacy (2008-05-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-05-24) - 287
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legacy (2007-07-09) - 363s
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legacy (2007-07-16) - 288b
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legacy (2007-07-29) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-04) - AA
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legacy (2006-04-21) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-04-21) - NEWINC
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certificate-change-of-name-company (2005-05-16) - CERTNM
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legacy (2005-07-05) - 88(2)R
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legacy (2005-07-05) - 288a
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legacy (2005-07-05) - 288b
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legacy (2005-07-05) - 287
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resolution (2005-07-26) - RESOLUTIONS
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legacy (2005-11-21) - 288a
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legacy (2005-07-05) - 225