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Dato Capital United Kingdom

Rl Retail Services LTD

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Reports

Full Company ReportRL RETAIL SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ACQUI POLO UK LIMITED
POLO RETAIL EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03901528
Global Intermediary ID 0C5A3F.00059.SD.826
Record last updated Wednesday, April 23, 2025 1:50:28 AM UTC
Official Address 46 Clarendon Road Watford Hertfordshire Wd171he Central
There are 806 companies registered at this street
Locality Central
Region England
Postal Code WD171HE
Sector Other business support service activities n.e.c.

Charts

Visits

RL RETAIL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42020-12022-42022-122023-12024-62024-72025-22025-32025-401234

Directors

Document Type Publication date Download link
Registry Sep 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2023 Resignation of one Director (a man) 3901... Resignation of one Director (a man) 3901...
Registry Sep 4, 2023 Appointment of a woman Appointment of a woman
Registry Apr 18, 2022 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Aug 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2018 Appointment of a woman Appointment of a woman
Registry Jul 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry Jan 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Dec 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Resignation of one Director (a man) and one Executive Chief Finance Office Resignation of one Director (a man) and one Executive Chief Finance Office
Registry Mar 19, 2014 Annual return Annual return
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Annual return Annual return
Registry Mar 6, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 6, 2013 Miscellaneous document Miscellaneous document
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Sep 18, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 18, 2012 Solvency statement Solvency statement
Registry Sep 18, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 18, 2012 Statement of capital Statement of capital
Registry Apr 2, 2012 Company name change Company name change
Registry Apr 2, 2012 Change of name certificate Change of name certificate
Registry Apr 2, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 15, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Nov 18, 2011 Change of particulars for director Change of particulars for director
Registry Oct 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Resignation of one Director 3901... Resignation of one Director 3901...
Registry Sep 21, 2011 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jul 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2011 Annual return Annual return
Registry Feb 22, 2011 Change of particulars for director Change of particulars for director
Financials Nov 25, 2010 Annual accounts Annual accounts
Financials May 13, 2010 Annual accounts 3901... Annual accounts 3901...
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Change of particulars for director 3901... Change of particulars for director 3901...
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Change of particulars for director 3901... Change of particulars for director 3901...
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 3901... Change of particulars for director 3901...
Registry Oct 21, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 21, 2009 Solvency statement Solvency statement
Registry Oct 21, 2009 Statement of capital Statement of capital
Registry Oct 21, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2009 Appointment of a man as Director 3901... Appointment of a man as Director 3901...
Registry May 13, 2009 Register of members Register of members
Registry Apr 27, 2009 Annual return Annual return
Registry Mar 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2008 Change in situation or address of registered office 3901... Change in situation or address of registered office 3901...
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Registry Mar 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 27, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 14, 2007 Annual return Annual return
Registry Feb 22, 2007 Appointment of a director Appointment of a director
Registry Jan 29, 2007 Resignation of a director Resignation of a director
Registry Dec 14, 2006 Appointment of a man as Director and Vice President Sales Uk Appointment of a man as Director and Vice President Sales Uk
Registry Dec 14, 2006 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials May 4, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Annual return Annual return
Registry Mar 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Apr 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2005 Annual return Annual return
Registry Apr 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Appointment of a director Appointment of a director
Registry Jul 21, 2004 Appointment of a director 3901... Appointment of a director 3901...
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jul 21, 2004 Appointment of a director Appointment of a director
Registry Jun 16, 2004 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jun 7, 2004 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 7, 2004 Resignation of a woman Resignation of a woman
Registry May 7, 2004 Annual return Annual return
Registry Apr 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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