RETAIL SOLUTIONS (HOLDINGS) LIMITED

04965155
6 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1DU

Documents

Documents
Date Category Description Pages
16 Sep 2024 officers Appointment of secretary (Mr Simon John Machin) 2 Buy now
16 Sep 2024 officers Termination of appointment of secretary (Ian David Andrews) 1 Buy now
05 Sep 2024 accounts Annual Accounts 31 Buy now
04 Sep 2024 officers Termination of appointment of director (Greg Antony Phillips) 1 Buy now
04 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 30 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 34 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 34 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2021 capital Return of purchase of own shares 3 Buy now
18 Nov 2020 resolution Resolution 1 Buy now
17 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Nov 2020 resolution Resolution 1 Buy now
17 Nov 2020 capital Notice of cancellation of shares 6 Buy now
17 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
17 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
21 Jul 2020 accounts Annual Accounts 33 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 May 2020 officers Appointment of secretary (Mr Ian David Andrews) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Tariq Mahmood) 1 Buy now
30 Apr 2020 officers Termination of appointment of secretary (Tariq Mahmood) 1 Buy now
17 Apr 2020 resolution Resolution 2 Buy now
15 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
19 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2020 resolution Resolution 12 Buy now
10 Oct 2019 officers Appointment of director (Mrs Carole Andrews) 2 Buy now
14 Aug 2019 officers Appointment of director (Mr Tariq Mahmood) 2 Buy now
14 Aug 2019 officers Appointment of secretary (Mr Tariq Mahmood) 2 Buy now
14 Aug 2019 officers Termination of appointment of director (William Joshua Day) 1 Buy now
14 Aug 2019 officers Termination of appointment of secretary (William Joshua Day) 1 Buy now
08 Aug 2019 accounts Annual Accounts 33 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 officers Appointment of secretary (Mr William Joshua Day) 2 Buy now
10 Oct 2018 officers Termination of appointment of secretary (Simon John Machin) 1 Buy now
10 Oct 2018 officers Termination of appointment of director (Simon John Machin) 1 Buy now
06 Jul 2018 accounts Annual Accounts 33 Buy now
04 Jun 2018 officers Appointment of director (Mr William Joshua Day) 2 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2017 capital Notice of cancellation of shares 6 Buy now
05 Jul 2017 accounts Annual Accounts 34 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2017 officers Appointment of secretary (Mr Simon John Machin) 2 Buy now
20 Mar 2017 officers Termination of appointment of secretary (Deborah Michelle Bufton) 1 Buy now
14 Feb 2017 capital Return of purchase of own shares 3 Buy now
30 Jan 2017 capital Notice of cancellation of shares 4 Buy now
17 Jan 2017 capital Return of purchase of own shares 3 Buy now
21 Dec 2016 capital Return of purchase of own shares 4 Buy now
08 Sep 2016 capital Return of purchase of own shares 3 Buy now
22 Aug 2016 capital Return of purchase of own shares 3 Buy now
17 Jun 2016 accounts Annual Accounts 37 Buy now
31 May 2016 capital Notice of cancellation of shares 4 Buy now
31 May 2016 capital Return of purchase of own shares 3 Buy now
25 May 2016 annual-return Annual Return 5 Buy now
24 May 2016 officers Termination of appointment of director (Eamonn Patrick Byrnes) 1 Buy now
10 May 2016 capital Return of purchase of own shares 3 Buy now
13 Jan 2016 officers Termination of appointment of director (Stephen Hinchliffe) 1 Buy now
08 Dec 2015 capital Return of purchase of own shares 3 Buy now
19 Jun 2015 accounts Annual Accounts 29 Buy now
04 Jun 2015 annual-return Annual Return 6 Buy now
14 May 2015 capital Return of purchase of own shares 3 Buy now
14 May 2015 capital Return of purchase of own shares 3 Buy now
31 Mar 2015 officers Termination of appointment of director (Steven Colin Robinson) 1 Buy now
30 May 2014 accounts Annual Accounts 31 Buy now
23 May 2014 annual-return Annual Return 7 Buy now
13 May 2014 officers Appointment of director (Mr Steven Colin Robinson) 2 Buy now
13 May 2014 officers Appointment of director (Mr Greg Antony Phillips) 2 Buy now
13 May 2014 officers Appointment of secretary (Deborah Michelle Bufton) 2 Buy now
13 May 2014 officers Termination of appointment of secretary (Simon Machin) 1 Buy now
30 Jan 2014 capital Return of purchase of own shares 3 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
23 Sep 2013 officers Appointment of secretary (Mr Simon John Machin) 1 Buy now
18 Sep 2013 officers Termination of appointment of secretary (Walter Latham) 1 Buy now
18 Sep 2013 officers Termination of appointment of director (Walter Latham) 1 Buy now
03 Jul 2013 accounts Annual Accounts 33 Buy now
19 Nov 2012 annual-return Annual Return 6 Buy now
19 Nov 2012 officers Change of particulars for director (Dr Ian David Andrews) 2 Buy now
07 Jun 2012 accounts Annual Accounts 31 Buy now
21 Nov 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 accounts Annual Accounts 29 Buy now
30 Nov 2010 officers Change of particulars for director (Mr Eamonn Patrick Byrnes) 2 Buy now
29 Nov 2010 annual-return Annual Return 7 Buy now
07 Jul 2010 officers Appointment of director (Mr Eamonn Patrick Byrnes) 1 Buy now
06 Jul 2010 officers Termination of appointment of director (Eamonn Byrnes) 1 Buy now
01 Jul 2010 accounts Annual Accounts 27 Buy now
09 Dec 2009 annual-return Annual Return 8 Buy now
09 Dec 2009 officers Change of particulars for director (Simon John Machin) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Walter Latham) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Eamonn Patrick Byrnes) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Stephen Hinchliffe) 2 Buy now
09 Dec 2009 officers Change of particulars for secretary (Walter Latham) 1 Buy now
09 Dec 2009 officers Change of particulars for director (Ian David Andrews) 2 Buy now
10 Nov 2009 mortgage Particulars of a mortgage or charge 6 Buy now
01 Oct 2009 accounts Annual Accounts 28 Buy now
12 Jan 2009 annual-return Return made up to 17/11/08; full list of members 6 Buy now
10 Jan 2009 officers Director's change of particulars / eamonn byrnes / 16/11/2008 1 Buy now
17 Sep 2008 accounts Annual Accounts 10 Buy now