- Company Overview for RETAIL ALTERNATIVES LIMITED (07600274)
- Filing history for RETAIL ALTERNATIVES LIMITED (07600274)
- People for RETAIL ALTERNATIVES LIMITED (07600274)
- More for RETAIL ALTERNATIVES LIMITED (07600274)
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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31 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
09 Oct 2017 | RP04PSC01 | Second filing for the notification of Marion Nicole Durville as a person with significant control | |
02 Aug 2017 | CH01 | Director's details changed for Andrew Burnett on 27 June 2017 | |
08 Jul 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Jul 2017 | PSC04 | Change of details for Mrs Marion Nicole Durville as a person with significant control on 6 April 2016 | |
05 Jul 2017 | PSC01 | Notification of Joan Burnett as a person with significant control on 6 April 2016 | |
05 Jul 2017 | PSC01 |
Notification of Marion Nicole Durville as a person with significant control on 6 April 2016
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05 Jul 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
04 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Feb 2017 | CH01 | Director's details changed for Mr Jordan Burnett on 3 February 2017 | |
23 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Jul 2016 | AP01 | Appointment of Mr Christopher Hitchcock as a director on 20 June 2016 | |
07 Jul 2016 | AP01 | Appointment of Mr Jordan Burnett as a director on 20 June 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
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08 May 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Mar 2016 | SH10 | Particulars of variation of rights attached to shares | |
14 Mar 2016 | SH08 | Change of share class name or designation | |
14 Mar 2016 | RESOLUTIONS |
Resolutions
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02 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 18 April 2015
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28 Jan 2016 | AA01 | Current accounting period shortened from 30 April 2015 to 31 December 2014 | |
27 Jan 2016 | AD01 | Registered office address changed from C/O Davies Grindrod & Co 11 Queen Street Wellington Telford Shropshire TF1 1EH to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 27 January 2016 | |
09 May 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
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09 May 2015 | CH01 | Director's details changed for Mr Frederick Albert Fernand Bonnet on 20 April 2014 | |
31 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
16 Jun 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
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