| 12 Sep 2024 |
officers |
Change of particulars for director (Mrs Suzhanna Fathima Hadeem-Burke)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2024 |
officers |
Change of particulars for director (Mrs Suzhanna Fathima Burke)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2024 |
officers |
Appointment of director (Mrs Nicole Sanderson)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2024 |
officers |
Termination of appointment of director (Christopher Growe)
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2024 |
officers |
Termination of appointment of director (Laurence Murray Clube)
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2024 |
auditors |
Auditors Resignation Company
|
4 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2024 |
officers |
Termination of appointment of director (Dean Andrew Kaye)
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2023 |
officers |
Appointment of director (Suzhanna Burke)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2023 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2023 |
officers |
Change of particulars for director (Mr Laurence Murray Clube)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2023 |
officers |
Termination of appointment of secretary (Dye & Durham Secretarial Limited)
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2023 |
officers |
Appointment of director (Dean Andrew Kaye)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2023 |
officers |
Termination of appointment of director (Darrin Andrew Kleinman)
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
officers |
Appointment of director (Christopher Growe)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2023 |
officers |
Termination of appointment of director (Brian Gifford Stevens)
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2023 |
officers |
Change of particulars for corporate secretary (7Side Secretarial Limited)
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2022 |
officers |
Change of particulars for director (Mr Laurence Murray Clube)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2022 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2022 |
officers |
Termination of appointment of director (Tanya Lynn Domier)
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2022 |
officers |
Appointment of director (Mr Darrin Andrew Kleinman)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2021 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2021 |
officers |
Change of particulars for director (Tanya Lynn Domier)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2021 |
officers |
Change of particulars for director (Tanya Lynn Domier)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2021 |
officers |
Change of particulars for director (Mr Brian Gifford Stevens)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2020 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2020 |
officers |
Change of particulars for director (Mr Laurence Murray Clube)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2019 |
officers |
Change of particulars for director (Mr Brian Gifford Stevens)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2019 |
officers |
Appointment of corporate secretary (7Side Secretarial Limited)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2018 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2017 |
officers |
Appointment of director (Mr Laurence Murray Clube)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2017 |
officers |
Termination of appointment of director (Bryce Oswald Robinson)
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2016 |
officers |
Appointment of director (Bryce Oswald Robinson)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2016 |
officers |
Termination of appointment of director (Tania Blythe King)
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2016 |
officers |
Termination of appointment of director (Tania Blythe King)
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2016 |
officers |
Change of particulars for director (Ms Tania Blythe King)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2016 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2016 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2015 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2015 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2015 |
officers |
Appointment of director (Brian Gifford Stevens)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2015 |
officers |
Appointment of director (Tanya Lynn Domier)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2015 |
officers |
Appointment of director (Tania Blythe King)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2015 |
officers |
Termination of appointment of director (David Norbury)
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2015 |
officers |
Termination of appointment of director (Laurence Murray Clube)
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2015 |
officers |
Termination of appointment of director (Victor Davies)
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2015 |
officers |
Termination of appointment of secretary (Eoin Kane)
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2015 |
annual-return |
Annual Return
|
19 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2014 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
officers |
Termination of appointment of director (Janet Westwood)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
officers |
Termination of appointment of director (Julian Gregory Chamberlain)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2014 |
officers |
Termination of appointment of secretary (Janet Westwood)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2014 |
officers |
Appointment of secretary (Eoin Kane)
|
3 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2014 |
officers |
Appointment of director (Laurence Murray Clube)
|
3 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2014 |
officers |
Appointment of director (Mr David Norbury)
|
3 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2014 |
officers |
Appointment of director (Victor Davies)
|
3 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2014 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2013 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2010 |
officers |
Change of particulars for director (Janet Westwood)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2010 |
officers |
Change of particulars for secretary (Janet Westwood)
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2010 |
officers |
Change of particulars for director (Julian Gregory Chamberlain)
|
2 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2009 |
annual-return |
Return made up to 02/11/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2009 |
officers |
Director's change of particulars / julian chamberlain / 22/01/2009
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2008 |
address |
Registered office changed on 25/01/08 from: start electron fermi avenue harwell international, business centre, didcot, oxon OX11 0QR
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2008 |
annual-return |
Return made up to 02/11/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2008 |
address |
Registered office changed on 18/01/08 from: the oxford centre of innovation mill street oxford oxon OX2 0JX
|
1 |
Buy now
You are about to purchase a company document for "RETAIL ACTIVE LIMITED", this will cost 1 document credit.
Total credits: 0
|