RETAILNEXT RP UK LTD

03552625
ST JAMES HOUSE ST. JAMES SQUARE CHELTENHAM ENGLAND GL50 3PR

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 27 Buy now
12 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2023 officers Termination of appointment of director (Andrew Golden) 1 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2023 incorporation Memorandum Articles 10 Buy now
29 Mar 2023 resolution Resolution 3 Buy now
14 Mar 2023 mortgage Registration of a charge 46 Buy now
10 Nov 2022 officers Termination of appointment of director (John Roger Haworth) 1 Buy now
10 Nov 2022 officers Appointment of director (Mr Andrew Golden) 2 Buy now
10 Nov 2022 officers Appointment of director (Mr Andrew Lubeck) 2 Buy now
10 Nov 2022 officers Appointment of secretary (Ms Amy Lund) 2 Buy now
10 Nov 2022 officers Termination of appointment of secretary (Rupert Van Hullen) 1 Buy now
09 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
09 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2022 accounts Annual Accounts 27 Buy now
22 Jul 2022 officers Change of particulars for director (Mr John Hhaworth) 2 Buy now
22 Jul 2022 officers Termination of appointment of director (Peter Brian Luff) 1 Buy now
22 Jun 2022 officers Appointment of director (Mr John Hhaworth) 2 Buy now
26 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
16 Aug 2021 officers Termination of appointment of director (Timothy John Denison) 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Rupert Van Hullen) 1 Buy now
25 Jun 2021 accounts Amended Accounts 26 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 18 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 26 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 26 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 25 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 22 Buy now
25 Apr 2016 annual-return Annual Return 6 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2015 accounts Annual Accounts 16 Buy now
16 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2015 annual-return Annual Return 6 Buy now
24 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Apr 2015 officers Change of particulars for director (Timothy John Denison) 2 Buy now
02 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2015 officers Termination of appointment of director (Gerald Roger Parton) 1 Buy now
28 Aug 2014 accounts Annual Accounts 16 Buy now
24 Apr 2014 annual-return Annual Return 6 Buy now
17 Sep 2013 accounts Annual Accounts 16 Buy now
25 Apr 2013 annual-return Annual Return 6 Buy now
24 Apr 2013 address Move Registers To Sail Company 1 Buy now
24 Apr 2013 address Change Sail Address Company 1 Buy now
15 Jan 2013 officers Termination of appointment of director (Andrew David Noble) 1 Buy now
31 Jul 2012 accounts Annual Accounts 15 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
06 Jun 2012 officers Appointment of secretary (Rupert Van Hullen) 1 Buy now
16 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
20 Oct 2011 officers Termination of appointment of secretary (Andrew John Moberly) 2 Buy now
20 Oct 2011 officers Termination of appointment of director (Patrick Richard Glydon) 2 Buy now
19 Aug 2011 accounts Annual Accounts 17 Buy now
28 Apr 2011 annual-return Annual Return 7 Buy now
18 Oct 2010 officers Appointment of director (Peter Luff) 2 Buy now
18 Oct 2010 officers Termination of appointment of director (Paul Tombs) 1 Buy now
18 Oct 2010 officers Termination of appointment of director (Dominic Mcguinness) 1 Buy now
28 Sep 2010 accounts Annual Accounts 18 Buy now
16 Sep 2010 officers Appointment of director (Gerald Roger Parton) 2 Buy now
16 Sep 2010 officers Appointment of director (Andrew David Noble) 2 Buy now
16 Sep 2010 officers Termination of appointment of director (Bruce Wells) 1 Buy now
16 Sep 2010 officers Termination of appointment of director (Brent Stewart) 1 Buy now
06 Sep 2010 officers Appointment of secretary (Mr Andrew John Moberly) 1 Buy now
06 Sep 2010 officers Termination of appointment of secretary (Caroline Thomas) 1 Buy now
26 Apr 2010 annual-return Annual Return 7 Buy now
26 Apr 2010 officers Change of particulars for director (Patrick Richard Glydon) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Brent Michael Stewart) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Timothy John Denison) 2 Buy now
16 Nov 2009 officers Change of particulars for secretary (Caroline Emma Thomas) 1 Buy now
09 Nov 2009 officers Appointment of secretary (Caroline Emma Thomas) 1 Buy now
09 Nov 2009 officers Termination of appointment of secretary (John Ross) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Timothy John Denison) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Dominic Martin Mcguinness) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Paul Nicholas Tombs) 3 Buy now
11 Jul 2009 accounts Annual Accounts 20 Buy now
30 Apr 2009 annual-return Return made up to 24/04/09; full list of members 5 Buy now
05 Mar 2009 resolution Resolution 1 Buy now
26 Jan 2009 officers Director's change of particulars / rupert van hullen / 01/11/2008 1 Buy now
24 Nov 2008 incorporation Memorandum Articles 12 Buy now
17 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2008 annual-return Return made up to 24/04/08; full list of members 6 Buy now
05 Nov 2008 officers Director's change of particulars / patrick glydon / 05/11/2008 1 Buy now
05 Nov 2008 officers Director's change of particulars / patrick glydon / 05/11/2008 1 Buy now
31 Oct 2008 accounts Annual Accounts 18 Buy now
19 May 2008 address Registered office changed on 19/05/2008 from 43-45 portman square london W1H 6LY 1 Buy now
31 Dec 2007 officers New director appointed 2 Buy now
31 Dec 2007 officers New secretary appointed 3 Buy now
31 Dec 2007 officers New director appointed 2 Buy now
31 Dec 2007 officers Secretary resigned 1 Buy now
14 Dec 2007 address Registered office changed on 14/12/07 from: 34 walker avenue wolverton mill milton keynes MK12 5TW 2 Buy now
14 Dec 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
14 Dec 2007 officers New director appointed 1 Buy now