Rl Retail Services Limited. Head office in Watford. Check Director.

Rl Retail Services Limited, Watford

Rl Retail Services Limited is a private limited company. Formerly, it was called Polo Retail Europe Limited (it was changed on 2012-04-02). Situated at 46 Clarendon Road, Watford WD17 1HE, the aforementioned 24 years old firm was incorporated on 1999-12-23 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this enterprise: Cara T. (appointed on 04 September 2023), Daniel H. (appointed on 28 August 2020), Carmel P. (appointed on 30 July 2018).

About
Name: Rl Retail Services Limited
Number: 03901528
Incorporation date: 1999-12-23
End of financial year: 31 March


Address:	46 Clarendon Road Watford WD17 1HE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ralph Lauren Corporation

6 April 2016

Address	650 Madison Avenue, New York 10022, United States
Legal authority	Delaware
Legal form	Corporate
Country registered	New York
Place registered	N/A
Registration number	001-13057
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Rl Retail Services Limited confirmation statement filing is 2024-03-15. The most current one was submitted on 2023-03-01. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 02 April 2022.

1 person of significant control is listed in the official register, a solitary corporation Ralph Lauren Corporation that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Madison Avenue.

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AA	Full accounts data made up to Saturday 1st April 2023 filed on: 13th, January 2024 \| accounts	Free Download (42 pages)

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AA	Full accounts data made up to Saturday 1st April 2023 filed on: 13th, January 2024 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to Saturday 2nd April 2022 filed on: 31st, March 2023 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to Saturday 27th March 2021 filed on: 14th, July 2022 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to Saturday 28th March 2020 filed on: 9th, June 2021 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to Saturday 30th March 2019 filed on: 12th, December 2019 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 22nd, December 2018 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to Saturday 1st April 2017 filed on: 22nd, December 2017 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to Saturday 2nd April 2016 filed on: 24th, January 2017 \| accounts	Free Download (39 pages)
AR01	Annual return made up to Tuesday 1st March 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 28th March 2015 filed on: 30th, December 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Sunday 1st March 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (9 pages)
SH01	2.00 EUR is the capital in company's statement on Tuesday 24th March 2015 capital
AA	Full accounts data made up to Saturday 29th March 2014 filed on: 6th, January 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Saturday 1st March 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (10 pages)
SH01	2.00 EUR is the capital in company's statement on Wednesday 19th March 2014 capital
AA	Full accounts data made up to Saturday 30th March 2013 filed on: 9th, December 2013 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Friday 1st March 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 4th, January 2013 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Thursday 1st March 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to Saturday 2nd April 2011 filed on: 29th, December 2011 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Tuesday 1st March 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to Saturday 3rd April 2010 filed on: 25th, November 2010 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 28th March 2009 filed on: 13th, May 2010 \| accounts	Free Download (25 pages)
AR01	Annual return made up to Monday 1st March 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (18 pages)
363a	Annual return made up to Monday 27th April 2009 filed on: 27th, April 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 29th March 2008 filed on: 25th, September 2008 \| accounts	Free Download (23 pages)
363a	Annual return made up to Friday 28th March 2008 filed on: 28th, March 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 27th, March 2008 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 1st April 2006 filed on: 7th, August 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Saturday 1st April 2006 filed on: 7th, August 2007 \| accounts	Free Download (27 pages)
363a	Annual return made up to Saturday 14th April 2007 filed on: 14th, April 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to Saturday 14th April 2007 filed on: 14th, April 2007 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 2nd April 2005 filed on: 4th, May 2006 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 2nd April 2005 filed on: 4th, May 2006 \| accounts	Free Download (22 pages)
363a	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 13th, January 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 13th, January 2006 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 2nd April 2004 filed on: 28th, December 2005 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Friday 2nd April 2004 filed on: 28th, December 2005 \| accounts	Free Download (22 pages)
363a	Annual return made up to Thursday 21st April 2005 filed on: 21st, April 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 21st April 2005 filed on: 21st, April 2005 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 29th March 2003 filed on: 13th, September 2004 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 29th March 2003 filed on: 13th, September 2004 \| accounts	Free Download (21 pages)
363s	Annual return made up to Friday 7th May 2004 filed on: 7th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 7th May 2004 filed on: 7th, May 2004 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 29/03/03 filed on: 30th, December 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/03/03 filed on: 30th, December 2003 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 4th, May 2003 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 4th, May 2003 \| accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 9th April 2003 filed on: 9th, April 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 9th April 2003 filed on: 9th, April 2003 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 26th, January 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 26th, January 2003 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 9th, April 2002 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 9th, April 2002 \| accounts	Free Download (19 pages)
363a	Annual return made up to Monday 11th March 2002 filed on: 11th, March 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to Monday 11th March 2002 filed on: 11th, March 2002 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 18th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 18th, October 2001 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 9th March 2001 filed on: 9th, March 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to Friday 9th March 2001 filed on: 9th, March 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to Monday 8th January 2001 filed on: 8th, January 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to Monday 8th January 2001 filed on: 8th, January 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 6th, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 6th, January 2000 \| accounts	Free Download (1 page)

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