RETAIL CHANGE GROUP LTD

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Company Documents

DateDescription
07/06/257 June 2025 Compulsory strike-off action has been discontinued

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07/06/257 June 2025 Compulsory strike-off action has been discontinued

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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18/01/2518 January 2025 Compulsory strike-off action has been discontinued

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18/01/2518 January 2025 Compulsory strike-off action has been discontinued

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16/01/2516 January 2025 Confirmation statement made on 2025-01-02 with no updates

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15/01/2515 January 2025 Registered office address changed from PO Box 4385 09778925: Companies House Default Address Cardiff CF14 8LH to 55 Holt Lane Hook Hampshire RG27 9EP on 2025-01-15

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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20/01/2320 January 2023 Confirmation statement made on 2023-01-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 6 BELMONT ROAD SUTTON SURREY SM2 6DW ENGLAND

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR LISA PEGDEN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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14/06/1914 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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14/05/1814 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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15/09/1515 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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