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RE-TAIL.CO.UK MART LTD

Company number 07791686

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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)
19 Mar 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	AA01	Previous accounting period shortened from 30 September 2017 to 31 August 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2016	TM01	Termination of appointment of Diana Jean O'neil as a director on 17 November 2016	View PDF Termination of appointment of Diana Jean O'neil as a director on 17 November 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Oct 2013	AD01	Registered office address changed from Studio 2 Lamport Manor Old Road Lamport Northampton Northamptonshire NN6 9HF England on 24 October 2013	View PDF Registered office address changed from Studio 2 Lamport Manor Old Road Lamport Northampton Northamptonshire NN6 9HF England on 24 October 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	AD01	Registered office address changed from Milrose House East End Scaldwell Northants NN6 9LB United Kingdom on 24 October 2013	View PDF Registered office address changed from Milrose House East End Scaldwell Northants NN6 9LB United Kingdom on 24 October 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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