AK RETAIL GROUP LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewGroup of companies' accounts made up to 2025-02-02

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17/06/2517 June 2025 Confirmation statement made on 2025-06-10 with updates

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29/05/2529 May 2025 Certificate of change of name

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09/05/259 May 2025 Change of details for Mr Andrew Robert Killingsworth as a person with significant control on 2025-05-08

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08/05/258 May 2025 Director's details changed for Mr David James Preece on 2025-05-08

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08/05/258 May 2025 Director's details changed for Mr Andrew Robert Killingsworth on 2025-05-08

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08/05/258 May 2025 Change of details for Mr Andrew Robert Killingsworth as a person with significant control on 2025-05-08

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08/05/258 May 2025 Secretary's details changed for David James Preece on 2025-05-08

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08/05/258 May 2025 Registered office address changed from Newcombe House Bakewell Road, Orton Southgate Peterborough PE2 6XU United Kingdom to Saxon House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6XJ on 2025-05-08

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08/05/258 May 2025 Director's details changed for Mr Andrew Robert Killingsworth on 2025-05-08

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02/02/252 February 2025 Annual accounts for year ending 02 Feb 2025

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23/09/2423 September 2024 Change of details for Mr Andrew Robert Killingsworth as a person with significant control on 2024-09-19

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18/06/2418 June 2024 Confirmation statement made on 2024-06-10 with updates

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11/03/2411 March 2024 Secretary's details changed for David James Preece on 2024-03-08

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11/03/2411 March 2024 Director's details changed for Mr Andrew Robert Killingsworth on 2024-03-08

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28/01/2428 January 2024 Annual accounts for year ending 28 Jan 2024

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19/01/2419 January 2024 Change of details for Mr Andrew Robert Killingsworth as a person with significant control on 2024-01-18

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12/09/2312 September 2023 Group of companies' accounts made up to 2023-01-29

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with no updates

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27/04/2327 April 2023 Director's details changed for Mr David James Preece on 2023-04-26

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19/01/2319 January 2023 Group of companies' accounts made up to 2022-01-30

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11/11/2211 November 2022 Group of companies' accounts made up to 2021-01-31

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02/02/222 February 2022 Group of companies' accounts made up to 2021-01-31

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051502580004

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09/08/199 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051502580002

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM UNIT B, FINMERE PARK, SOUTHGATE ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6YG

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01/03/191 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051502580003

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09/08/189 August 2018 DIRECTOR APPOINTED MR DAVID JAMES PREECE

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051502580003

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22/06/1822 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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18/10/1718 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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28/09/1628 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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10/06/1610 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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02/09/152 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/15

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10/06/1510 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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14/02/1514 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051502580002

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11/11/1411 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051502580001

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10/11/1410 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/14

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 1184 LINCOLN ROAD WERRINGTON PETERBOROUGH PE4 6LA

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26/06/1426 June 2014 DIRECTOR APPOINTED MR RICHARD JAMES THURLOW

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12/06/1412 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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14/12/1314 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051502580001

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25/09/1325 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/13

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02/08/132 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/06/1310 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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29/01/1329 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12

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30/11/1230 November 2012 SECTION 519

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12/06/1212 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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02/11/112 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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16/06/1116 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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12/10/1012 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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21/06/1021 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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07/12/097 December 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES PREECE / 14/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KILLINGSWORTH / 14/10/2009

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21/10/0921 October 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 61 PETERBOROUGH ROAD CASTOR PETERBOROUGH PE5 7AL

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01/07/091 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08

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07/08/087 August 2008 RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: PETERBOROUGH WEB ESTATE OUNDLE ROAD WOODSTOW PETERBOROUGH PE2 9QR

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03/08/073 August 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 SHARE EXCHANGE 12/06/06

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/08/067 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05

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05/12/055 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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30/11/0530 November 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 SECRETARY RESIGNED

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06/08/046 August 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 31 CORSHAM STREET LONDON N1 6DR

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06/08/046 August 2004 NEW DIRECTOR APPOINTED

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06/08/046 August 2004 NEW SECRETARY APPOINTED

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10/06/0410 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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