Filed on: 23 Oct 2017
Form: AA - Annual Accounts
31/01/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH ELDER / 11/09/2017
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
ST WENDREDAS RECTORY 21 WIMBLINGTON ROAD
MARCH
CAMBRIDGESHIRE
PE15 9QW
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 11 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
15 SPRINGFIELDS SPRINGFIELDS
EASTREA, WHITTLESEY
PETERBOROUGH
PE7 2AT
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH ELDER / 19/04/2017
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
3 OWENS GARDENS WHITTLESEY
PETERBOROUGH
CAMBRIDGESHIRE
PE7 1PE
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
THE OLD SCHOOL HOUSE 16 CHURCH STREET
ALWALTON
PETERBOROUGH
CAMBRIDGESHIRE
PE7 3UU
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH ELDER / 02/03/2017
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2016
Form: AA - Annual Accounts
31/01/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2015
Form: AA - Annual Accounts
31/01/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2014
Form: AA - Annual Accounts
31/01/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
Price: £4.99 (excl. VAT)

Filed on: 30 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH ELDER / 30/05/2014
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: AA - Annual Accounts
31/01/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH ELDER / 07/08/2013
Price: £4.99 (excl. VAT)

Filed on: 22 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED RETAIL PROJECTS & DESIGN LIMITED
CERTIFICATE ISSUED ON 19/07/11
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2011
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2011
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 08/07/2011
Price: £4.99 (excl. VAT)

Filed on: 12 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: AP01 - Appointment of director
APPOINT PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: SH01 - Return of Allotment of shares
04/03/11 STATEMENT OF CAPITAL GBP 104
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: SH01 - Return of Allotment of shares
04/03/11 STATEMENT OF CAPITAL GBP 104
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: SH01 - Return of Allotment of shares
04/03/11 STATEMENT OF CAPITAL GBP 104
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: SH01 - Return of Allotment of shares
04/03/11 STATEMENT OF CAPITAL GBP 104
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW KENNETH ELDER
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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