RETAIL ACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on 2025-03-03 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-11-11 with no updates |
| 02/01/252 January 2025 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Appointment of Mrs Nicole Sanderson as a director on 2024-08-07 |
| 14/08/2414 August 2024 | Termination of appointment of Laurence Murray Clube as a director on 2024-08-07 |
| 14/08/2414 August 2024 | Termination of appointment of Christopher Growe as a director on 2024-08-07 |
| 07/05/247 May 2024 | Auditor's resignation |
| 14/02/2414 February 2024 | Termination of appointment of Dean Andrew Kaye as a director on 2023-11-29 |
| 20/12/2320 December 2023 | Change of details for Resource Experience Limited as a person with significant control on 2023-11-15 |
| 19/12/2319 December 2023 | Appointment of Suzhanna Burke as a director on 2023-11-29 |
| 24/11/2324 November 2023 | Full accounts made up to 2022-12-31 |
| 15/11/2315 November 2023 | Director's details changed for Mr Laurence Murray Clube on 2023-11-15 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 27/06/2327 June 2023 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 2023-06-27 |
| 31/05/2331 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 |
| 01/05/231 May 2023 | Termination of appointment of Darrin Andrew Kleinman as a director on 2023-04-28 |
| 01/05/231 May 2023 | Appointment of Dean Andrew Kaye as a director on 2023-04-28 |
| 11/04/2311 April 2023 | Appointment of Christopher Growe as a director on 2023-03-27 |
| 07/04/237 April 2023 | Termination of appointment of Brian Gifford Stevens as a director on 2023-03-27 |
| 10/02/2310 February 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 |
| 22/11/2222 November 2022 | Director's details changed for Mr Laurence Murray Clube on 2022-10-20 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR LAURENCE MURRAY CLUBE |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYCE ROBINSON |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TANIA KING |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TANIA KING |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED BRYCE OSWALD ROBINSON |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANIA BLYTHE KING / 01/01/2016 |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | AUDITOR'S RESIGNATION |
| 24/11/1524 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 14/11/1514 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | COMPANY NAME CHANGED SEQUENTIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/06/15 |
| 22/05/1522 May 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED BRIAN GIFFORD STEVENS |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED TANYA LYNN DOMIER |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM BLUEPRINT HOUSE OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7FS |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED TANIA BLYTHE KING |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORBURY |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLUBE |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR DAVIES |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY EOIN KANE |
| 15/01/1515 January 2015 | Annual return made up to 2 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET WESTWOOD |
| 27/10/1427 October 2014 | 26/09/2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW |
| 27/10/1427 October 2014 | CURREXT FROM 31/01/2015 TO 30/06/2015 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHAMBERLAIN |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED VICTOR DAVIES |
| 23/07/1423 July 2014 | SECRETARY APPOINTED EOIN KANE |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED LAURENCE MURRAY CLUBE |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR DAVID NORBURY |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY JANET WESTWOOD |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/11/1311 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/11/1213 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/11/1115 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/11/1011 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET WESTWOOD / 01/10/2009 |
| 25/01/1025 January 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GREGORY CHAMBERLAIN / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WESTWOOD / 01/10/2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHAMBERLAIN / 22/01/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: START ELECTRON FERMI AVENUE HARWELL INTERNATIONAL, BUSINESS CENTRE, DIDCOT, OXON OX11 0QR |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: THE OXFORD CENTRE OF INNOVATION MILL STREET OXFORD OXON OX2 0JX |
| 18/01/0818 January 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/048 June 2004 | S-DIV 28/05/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS; AMEND |
| 05/12/035 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 07/11/017 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 |
| 06/03/016 March 2001 | COMPANY NAME CHANGED ENTERPRISE ACADEMY LIMITED CERTIFICATE ISSUED ON 06/03/01 |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 1 BRIDGE HILL HOOK NORTON OXFORDSHIRE OX15 5PN |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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