About

Registered Number: 08375169
Date of Incorporation: 25/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, WF5 9TJ,

 

De Rosa (Rsl) Ltd was registered on 25 January 2013 with its registered office in Wakefield. Currently we aren't aware of the number of employees at the the business. De Rosa (Rsl) Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFFE, Anna Louise 25 January 2013 - 1
HORSFIELD, Robin Noel 25 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 15 April 2020
PSC04 - N/A 15 April 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 15 August 2018
MR04 - N/A 15 August 2018
AA01 - Change of accounting reference date 15 May 2018
CS01 - N/A 15 March 2018
CH01 - Change of particulars for director 15 March 2018
CH01 - Change of particulars for director 09 March 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 31 October 2017
RESOLUTIONS - N/A 06 October 2017
AD01 - Change of registered office address 10 May 2017
CS01 - N/A 03 February 2017
SH06 - Notice of cancellation of shares 13 December 2016
AA - Annual Accounts 08 November 2016
MR01 - N/A 30 September 2016
MR04 - N/A 29 September 2016
MR04 - N/A 29 September 2016
AR01 - Annual Return 25 January 2016
MR01 - N/A 03 December 2015
AA - Annual Accounts 16 October 2015
MR01 - N/A 24 September 2015
SH01 - Return of Allotment of shares 06 August 2015
AR01 - Annual Return 09 February 2015
SH01 - Return of Allotment of shares 09 January 2015
RESOLUTIONS - N/A 14 July 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 21 February 2014
RESOLUTIONS - N/A 11 April 2013
SH01 - Return of Allotment of shares 11 April 2013
SH08 - Notice of name or other designation of class of shares 11 April 2013
MG01 - Particulars of a mortgage or charge 06 April 2013
NEWINC - New incorporation documents 25 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2016 Outstanding

N/A

A registered charge 01 December 2015 Fully Satisfied

N/A

A registered charge 21 September 2015 Fully Satisfied

N/A

Debenture 02 April 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.