RETAIL AGENTS LIMITED

05649828
84 GROSVENOR STREET LONDON ENGLAND W1K 3JZ

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2024 resolution Resolution 1 Buy now
14 Oct 2024 capital Return of Allotment of shares 3 Buy now
20 Sep 2024 accounts Annual Accounts 16 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 16 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2022 resolution Resolution 1 Buy now
21 Jun 2022 capital Return of Allotment of shares 3 Buy now
20 Jun 2022 officers Termination of appointment of secretary (Inca Lockhart-Ross) 1 Buy now
17 Jun 2022 accounts Annual Accounts 16 Buy now
10 Feb 2022 officers Change of particulars for director (Mr Henry William Foster) 2 Buy now
07 Feb 2022 officers Change of particulars for director (Mr Paul Patrick Mcgowan) 2 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2021 capital Return of Allotment of shares 3 Buy now
07 Jun 2021 accounts Annual Accounts 15 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 accounts Annual Accounts 14 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 14 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 14 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 accounts Annual Accounts 13 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 13 Buy now
20 Jun 2016 officers Appointment of secretary (Miss Inca Lockhart-Ross) 2 Buy now
20 Jun 2016 officers Termination of appointment of secretary (Lindsay Howard Gunn) 1 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 12 Buy now
12 Jan 2015 annual-return Annual Return 4 Buy now
14 Nov 2014 officers Termination of appointment of director (Andrew John Pepper) 1 Buy now
22 Oct 2014 accounts Annual Accounts 13 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 officers Change of particulars for secretary (Mr Lindsay Howard Gunn) 1 Buy now
07 Oct 2013 accounts Annual Accounts 12 Buy now
14 Dec 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 13 Buy now
05 Aug 2011 officers Appointment of director (Mr Henry Foster) 2 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 13 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
28 Oct 2009 accounts Annual Accounts 13 Buy now
16 May 2009 officers Secretary appointed lindsay howard gunn 2 Buy now
16 May 2009 officers Appointment terminated secretary robert schneiderman 1 Buy now
11 Dec 2008 annual-return Return made up to 09/12/08; full list of members 3 Buy now
24 Jul 2008 accounts Annual Accounts 14 Buy now
10 Jun 2008 officers Director appointed mr andrew john pepper 1 Buy now
10 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2007 annual-return Return made up to 09/12/07; full list of members 2 Buy now
19 Oct 2007 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
01 Oct 2007 accounts Annual Accounts 12 Buy now
14 Dec 2006 annual-return Return made up to 09/12/06; full list of members 2 Buy now
26 Oct 2006 accounts Accounting reference date shortened from 31/12/06 to 30/11/06 1 Buy now
11 Apr 2006 officers New director appointed 4 Buy now
11 Apr 2006 officers New secretary appointed 2 Buy now
13 Mar 2006 officers Director resigned 1 Buy now
13 Mar 2006 officers Secretary resigned 1 Buy now
13 Mar 2006 address Registered office changed on 13/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
09 Dec 2005 incorporation Incorporation Company 16 Buy now