Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RETAIL PRO-FIT LTD

Company number 06565894

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Aug 2015 AA Full accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,100
02 Jul 2014 AA Full accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,100
22 Jul 2013 AA Full accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Ian Clarkson Hall on 1 December 2012
21 Aug 2012 AA Full accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
17 Nov 2011 AA Full accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Peter David Daniels on 15 April 2010
13 May 2010 CH01 Director's details changed for Ian Clarkson Hall on 15 April 2010
26 Oct 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 287 Registered office changed on 14/07/2009 from 5 margaret road romford essex RM2 5SH
24 Apr 2009 363a Return made up to 15/04/09; full list of members
04 Dec 2008 288b Appointment terminated director christopher james
04 Jun 2008 88(2) Ad 15/04/08\gbp si 1099@1=1099\gbp ic 1/1100\
04 Jun 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
28 Apr 2008 123 Gbp nc 115000/230000\15/04/08
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Division 15/04/2008
15 Apr 2008 288a Director appointed ian clarkson hall
15 Apr 2008 288a Director appointed christopher paul james