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RETAIL BRANDS LIMITED

Company number 01625974

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CH01	Director's details changed for Mr David Michael Ralph on 8 October 2018	View PDF Director's details changed for Mr David Michael Ralph on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	CH01	Director's details changed for Mr David Michael Ralph on 5 October 2017	View PDF Director's details changed for Mr David Michael Ralph on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
12 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
02 Nov 2015	CH01	Director's details changed for Mr David Michael Ralph on 2 November 2015	View PDF Director's details changed for Mr David Michael Ralph on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 162 USD 162	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 162 USD 162 - link opens in a new window - 8 pages (8 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 162 USD 162	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 162 USD 162 - link opens in a new window - 8 pages (8 pages)
14 Oct 2014	CH01	Director's details changed for Mr David Michael Ralph on 3 October 2014	View PDF Director's details changed for Mr David Michael Ralph on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
18 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 162 USD 162	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 162 USD 162 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
18 Mar 2013	TM01	Termination of appointment of Akis Stylianou as a director	View PDF Termination of appointment of Akis Stylianou as a director - link opens in a new window - 1 page (1 page)
18 Mar 2013	TM01	Termination of appointment of John Rochford as a director	View PDF Termination of appointment of John Rochford as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012	View PDF Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AP01	Appointment of David Michael Ralph as a director	View PDF Appointment of David Michael Ralph as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AP01	Appointment of Roderick Hung as a director	View PDF Appointment of Roderick Hung as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AP01	Appointment of Mr Richard Maurice Porter as a director	View PDF Appointment of Mr Richard Maurice Porter as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
19 Jul 2012	TM02	Termination of appointment of Jacqueline Ellert as a secretary	View PDF Termination of appointment of Jacqueline Ellert as a secretary - link opens in a new window - 2 pages (2 pages)

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RETAIL BRANDS LIMITED

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