- Company Overview for 21ST CENTURY RETAIL LIMITED (04880449)
- Filing history for 21ST CENTURY RETAIL LIMITED (04880449)
- People for 21ST CENTURY RETAIL LIMITED (04880449)
- Charges for 21ST CENTURY RETAIL LIMITED (04880449)
- More for 21ST CENTURY RETAIL LIMITED (04880449)
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) |
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25 Feb 2015 | AP01 | Appointment of Mr Peter Alexander Mcgregor as a director on 1 December 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
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22 Jul 2014 | TM01 | Termination of appointment of Kenneth Barnetson as a director on 1 June 2014 | |
22 Jul 2014 | AP01 | Appointment of Mr Johnny Romana as a director on 1 June 2014 | |
06 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
06 Mar 2014 | TM01 | Termination of appointment of Johnny Romana as a director | |
28 Aug 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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28 Aug 2013 | AP01 | Appointment of Mr Johnny Romana as a director | |
04 Mar 2013 | TM01 | Termination of appointment of Johnny Romana as a director | |
04 Mar 2013 | AP01 | Appointment of Mr Kenneth Barnetson as a director | |
21 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
15 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 6 September 2012
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05 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
14 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
06 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
31 Aug 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
15 Jun 2011 | TM01 | Termination of appointment of Peter Marsh as a director | |
20 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
01 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
31 Aug 2010 | CH01 | Director's details changed for Peter Kenneth Marsh on 1 February 2010 | |
31 Aug 2010 | CH01 | Director's details changed for Johnny Romana on 1 February 2010 | |
24 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
14 Apr 2010 | TM02 | Termination of appointment of Tish Press & Co Ltd as a secretary | |
08 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
28 Mar 2009 | AA | Total exemption small company accounts made up to 31 August 2008 |