RETAIL CONCEPTS LTD.

Company Documents

DateDescription
07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES RUSE / 01/04/2015

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24/06/1524 June 2015 Annual return made up to 30 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/07/1423 July 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/08/133 August 2013 DISS40 (DISS40(SOAD))

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01/08/131 August 2013 Annual return made up to 30 March 2013 with full list of shareholders

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30/07/1330 July 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1213 July 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 30 March 2011 with full list of shareholders

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27/06/1127 June 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES RUSE / 01/11/2010

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM KISSOCK / 01/01/2010

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10/06/1010 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID TURTON / 01/01/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 FIRST GAZETTE

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28/07/0928 July 2009 DISS40 (DISS40(SOAD))

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27/07/0927 July 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RUSE / 01/10/2007

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27/07/0927 July 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 DIRECTOR APPOINTED TOM KISSOCK

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/01/096 January 2009 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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28/12/0828 December 2008 APPOINTMENT TERMINATED DIRECTOR LYNNE DELLOW

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/12/076 December 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 SECRETARY'S PARTICULARS CHANGED

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19/04/0619 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/06/053 June 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/05/0527 May 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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27/03/0427 March 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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24/04/0324 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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10/04/0210 April 2002 SECRETARY RESIGNED

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30/03/0230 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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