THE RETAIL DATA PARTNERSHIP LTD.

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Appointment of Mr Ian Robert Mace as a director on 2024-01-25

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29/01/2429 January 2024 Confirmation statement made on 2024-01-26 with no updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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31/08/2331 August 2023 Termination of appointment of Michael Mills as a director on 2023-08-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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15/10/1915 October 2019 PSC'S CHANGE OF PARTICULARS / STAMFORD RETAIL SOLUTIONS LTD / 15/10/2019

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM BROWNLOW STREET STAMFORD LINCOLNSHIRE PE9 2EL ENGLAND

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15/08/1915 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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11/07/1911 July 2019 31/03/19 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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14/01/1914 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037017920003

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037017920002

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26/06/1826 June 2018 31/03/18 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 DIRECTOR APPOINTED MR BRIAN CHRISTOPHER EAGLE-BROWN

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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06/12/166 December 2016 06/12/16 STATEMENT OF CAPITAL GBP 84723

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21/11/1621 November 2016 SHARE PREMIUM ACCOUNT BE REDUCED 08/11/2016

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21/11/1621 November 2016 SOLVENCY STATEMENT DATED 08/11/16

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21/11/1621 November 2016 STATEMENT BY DIRECTORS

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/03/1630 March 2016 30/03/16 STATEMENT OF CAPITAL GBP 84723

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01/02/161 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM BREWERY HOUSE, 4 SCOTGATE STAMFORD LINCOLNSHIRE PE9 2YB

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23/02/1523 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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12/08/1412 August 2014 DIRECTOR APPOINTED MR DAVID LESLIE SMITH

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/02/143 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/01/1328 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/01/1231 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/02/1110 February 2011 DIRECTOR APPOINTED MR PETER STEVEN MARRIOTT

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28/01/1128 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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06/01/116 January 2011 DIRECTOR APPOINTED MR MICHAEL MILLS

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINTON

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER COUTTS BURNETT / 26/01/2010

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26/01/1026 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BENDYSHE BURNETT / 26/01/2010

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0730 January 2007 LOCATION OF DEBENTURE REGISTER

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30/01/0730 January 2007 LOCATION OF REGISTER OF MEMBERS

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30/01/0730 January 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: BREWERY HOUSE 4 SCOTGATE STAMFORD LINCOLNSHIRE PE3 2YB

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30/01/0730 January 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 19A HIGH STREET ST. MARTINS STAMFORD LINCOLNSHIRE PE9 2LF

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07/02/067 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 DIRECTOR RESIGNED

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/02/046 February 2004 RETURN MADE UP TO 26/01/04; CHANGE OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 26/01/03; CHANGE OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/01/0327 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: VICTORIA HOUSE 87 MAIN ROAD UFFINGTON STAMFORD LINCOLNSHIRE PE9 4SN

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07/03/027 March 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0112 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 ADOPT ARTICLES 19/06/00

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07/02/007 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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16/05/9916 May 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 DIRECTOR RESIGNED

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11/03/9911 March 1999 DIRECTOR RESIGNED

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29/01/9929 January 1999 DIRECTOR RESIGNED

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29/01/9929 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 84 TEMPLE AVENUE TEMPLE AVENUE LONDON EC4Y 0HP

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29/01/9929 January 1999 SECRETARY RESIGNED

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26/01/9926 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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