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RALPH LAUREN UK LIMITED - 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE, United Kingdom
Company Information
- Company registration number
- 02959496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 Clarendon Road
- Watford
- Hertfordshire
- WD17 1HE 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE UK
Management
- Managing Directors
- FLERI, Aldo Alex
- HAUSEN, Daniel Edward
- PEDATELLA, Carmel Ann
- TURILLI, Cara Allen
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-17
- Age Of Company 1994-08-17 29 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Rl Retail Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLO UK LIMITED
- Legal Entity Identifier (LEI)
- 549300D5NN0Q2XPMZ641
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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RALPH LAUREN UK LIMITED Company Description
- RALPH LAUREN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02959496. Its current trading status is "live". It was registered 1994-08-17. It was previously called POLO UK LIMITED. It has declared SIC or NACE codes as "46420". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-04-01. The latest annual return was filed up to 2012-03-01.It can be contacted at 46 Clarendon Road .
Get RALPH LAUREN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ralph Lauren Uk Limited - 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE, United Kingdom
- 1994-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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change-sail-address-company-with-old-address-new-address (2024-03-14) - AD02
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change-corporate-secretary-company-with-change-date (2024-03-14) - CH04
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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accounts-with-accounts-type-full (2024-01-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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memorandum-articles (2023-04-03) - MA
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resolution (2023-04-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-01-05) - AA
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-11) - AA
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confirmation-statement-with-no-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-10) - CH01
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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accounts-with-accounts-type-full (2021-04-08) - AA
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-03-03) - AD03
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-22) - AA
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-24) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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accounts-with-accounts-type-full (2015-01-03) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-full (2013-12-09) - AA
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accounts-with-accounts-type-full (2013-01-04) - AA
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miscellaneous (2013-02-06) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-of-name-notice (2011-04-05) - CONNOT
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certificate-change-of-name-company (2011-04-05) - CERTNM
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-director-company-with-name (2011-10-10) - TM01
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change-person-director-company-with-change-date (2011-11-03) - CH01
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change-person-director-company-with-change-date (2011-11-18) - CH01
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accounts-with-accounts-type-full (2011-12-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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accounts-with-accounts-type-full (2010-01-10) - AA
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change-corporate-secretary-company-with-change-date (2010-03-17) - CH04
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change-sail-address-company (2010-03-17) - AD02
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change-person-director-company-with-change-date (2010-03-17) - CH01
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move-registers-to-sail-company (2010-03-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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accounts-with-accounts-type-full (2010-11-25) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-02-16) - AUD
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legacy (2009-03-12) - 288c
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legacy (2009-04-27) - 363a
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legacy (2009-02-19) - 288a
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legacy (2009-07-20) - 288a
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legacy (2009-05-13) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-03-28) - 363a
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legacy (2008-03-28) - 288c
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accounts-with-accounts-type-full (2008-03-27) - AA
keyboard_arrow_right 2007
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legacy (2007-01-29) - 288b
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-04-14) - 363a
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legacy (2007-02-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-13) - 244
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legacy (2006-03-15) - 288c
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legacy (2006-03-22) - 363a
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accounts-with-accounts-type-full (2006-05-04) - AA
keyboard_arrow_right 2005
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legacy (2005-04-25) - 288c
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accounts-with-accounts-type-full (2005-11-17) - AA
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legacy (2005-04-21) - 288c
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legacy (2005-01-28) - 244
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legacy (2005-04-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-21) - 288a
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accounts-with-accounts-type-full (2004-09-13) - AA
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legacy (2004-07-21) - 288b
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legacy (2004-04-19) - 363s
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legacy (2004-04-19) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-10) - CERTNM
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legacy (2003-03-24) - 363a
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legacy (2003-04-13) - 288a
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legacy (2003-04-13) - 288b
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accounts-with-accounts-type-full (2003-05-04) - AA
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legacy (2003-01-26) - 244
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legacy (2003-08-27) - 288a
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legacy (2003-11-24) - 288b
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legacy (2003-12-30) - 244
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legacy (2003-08-15) - 288b
keyboard_arrow_right 2002
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auditors-resignation-company (2002-04-23) - AUD
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legacy (2002-03-11) - 363a
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legacy (2002-01-21) - 288a
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legacy (2002-01-21) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-03-09) - 363a
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legacy (2001-10-25) - 225
keyboard_arrow_right 2000
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legacy (2000-01-21) - 288b
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legacy (2000-01-21) - 288a
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legacy (2000-01-23) - 288a
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legacy (2000-04-16) - 288a
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legacy (2000-05-30) - 363a
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legacy (2000-11-28) - 288a
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legacy (2000-11-23) - 288b
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legacy (2000-12-14) - 288a
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legacy (2000-11-08) - 288b
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accounts-with-accounts-type-full (2000-09-18) - AA
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legacy (2000-07-19) - 287
keyboard_arrow_right 1999
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legacy (1999-05-28) - 363a
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accounts-with-accounts-type-full (1999-05-27) - AA
keyboard_arrow_right 1998
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legacy (1998-12-29) - 287
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accounts-with-accounts-type-full (1998-07-03) - AA
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legacy (1998-06-19) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-06) - 288a
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legacy (1997-09-17) - 288a
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legacy (1997-05-21) - 363a
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legacy (1997-11-06) - 288b
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accounts-with-accounts-type-full (1997-09-18) - AA
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legacy (1997-11-07) - 288a
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legacy (1997-11-06) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-19) - AA
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legacy (1996-06-17) - 363a
keyboard_arrow_right 1995
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legacy (1995-01-05) - 287
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legacy (1995-01-05) - 288
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legacy (1995-01-05) - 88(2)R
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legacy (1995-01-17) - 224
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legacy (1995-06-05) - 363x
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resolution (1995-06-20) - RESOLUTIONS
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legacy (1995-07-13) - 288
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legacy (1995-09-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-13) - 288
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resolution (1994-11-30) - RESOLUTIONS
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certificate-change-of-name-company (1994-11-18) - CERTNM
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incorporation-company (1994-08-17) - NEWINC