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RETAIL MARKETING GROUP LIMITED

Company number 05310251

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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)
06 Feb 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
16 Jan 2025	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2025	CH01	Director's details changed for Mr Warren James Richmond on 1 December 2024	View PDF Director's details changed for Mr Warren James Richmond on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
14 May 2024	AP01	Appointment of Mr Christopher Richard Cowman as a director on 14 May 2024	View PDF Appointment of Mr Christopher Richard Cowman as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	PSC05	Change of details for Retail Innovation Group Limited as a person with significant control on 10 December 2022	View PDF Change of details for Retail Innovation Group Limited as a person with significant control on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH04	Secretary's details changed for Wren Accounting Limited on 10 December 2022	View PDF Secretary's details changed for Wren Accounting Limited on 10 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CH01	Director's details changed for Mr Warren James Richmond on 10 December 2022	View PDF Director's details changed for Mr Warren James Richmond on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
13 Jul 2022	TM01	Termination of appointment of Lysa Holdstock as a director on 17 June 2022	View PDF Termination of appointment of Lysa Holdstock as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	PSC05	Change of details for Rmg International Limited as a person with significant control on 1 April 2022	View PDF Change of details for Rmg International Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
04 May 2021	AP01	Appointment of Lysa Holdstock as a director on 1 May 2021	View PDF Appointment of Lysa Holdstock as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	AD01	Registered office address changed from Hatch Farm Mill Lane Sindlesham Wokingham Berkshire RG41 5DF to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2 December 2020	View PDF Registered office address changed from Hatch Farm Mill Lane Sindlesham Wokingham Berkshire RG41 5DF to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2 December 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	MR01	Registration of charge 053102510002, created on 28 May 2020	View PDF Registration of charge 053102510002, created on 28 May 2020 - link opens in a new window - 41 pages (41 pages)
11 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	TM01	Termination of appointment of Andrew Martin Francis Tow as a director on 23 October 2018	View PDF Termination of appointment of Andrew Martin Francis Tow as a director on 23 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)

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RETAIL MARKETING GROUP LIMITED

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