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RETAIL DISTRIBUTION SERVICES LTD

Company number 12386881

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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)
13 Dec 2024	AD01	Registered office address changed from Unit 5, Hove Enterprise Centre Basin Road North Portslade Brighton East Sussex BN41 1UY England to 1110 Elliott Court, Coventry Business Park Herald Avenue Coventry CV5 6UB on 13 December 2024	View PDF Registered office address changed from Unit 5, Hove Enterprise Centre Basin Road North Portslade Brighton East Sussex BN41 1UY England to 1110 Elliott Court, Coventry Business Park Herald Avenue Coventry CV5 6UB on 13 December 2024 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-03 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	MR01	Registration of charge 123868810002, created on 1 September 2023	View PDF Registration of charge 123868810002, created on 1 September 2023 - link opens in a new window - 12 pages (12 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 May 2023	AD01	Registered office address changed from Unit 4, Stairbridge Court Stairbridge Lane Bolney Grange Business Park Haywards Heath West Sussex RH17 5PA England to Unit 5, Hove Enterprise Centre Basin Road North Portslade Brighton East Sussex BN41 1UY on 2 May 2023	View PDF Registered office address changed from Unit 4, Stairbridge Court Stairbridge Lane Bolney Grange Business Park Haywards Heath West Sussex RH17 5PA England to Unit 5, Hove Enterprise Centre Basin Road North Portslade Brighton East Sussex BN41 1UY on 2 May 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Dec 2022	MR01	Registration of charge 123868810001, created on 18 November 2022	View PDF Registration of charge 123868810001, created on 18 November 2022 - link opens in a new window - 41 pages (41 pages)
21 Jan 2022	AP01	Appointment of Mrs Danielle Patrica Drake as a director on 10 January 2022	View PDF Appointment of Mrs Danielle Patrica Drake as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AD01	Registered office address changed from 105 Hangleton Way Hove East Sussex BN3 8AF England to Unit 4, Stairbridge Court Stairbridge Lane Bolney Grange Business Park Haywards Heath West Sussex RH17 5PA on 1 December 2021	View PDF Registered office address changed from 105 Hangleton Way Hove East Sussex BN3 8AF England to Unit 4, Stairbridge Court Stairbridge Lane Bolney Grange Business Park Haywards Heath West Sussex RH17 5PA on 1 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 May 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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