THE RETAIL PLACE LTD

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Company Documents

DateDescription
15/08/2515 August 2025 Confirmation statement made on 2025-08-15 with no updates

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15/08/2515 August 2025 Registered office address changed from 94 Office 2 Bell Lane Marston Green Birmingham B33 0HX England to Office 1, Izabella House 24-26 Regent Place City Centre Birmingham B1 3NJ on 2025-08-15

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15/08/2515 August 2025 Certificate of change of name

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10/07/2510 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/03/2519 March 2025 Confirmation statement made on 2025-03-12 with no updates

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06/07/246 July 2024 Micro company 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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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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07/07/237 July 2023 Micro company accounts made up to 2023-03-31

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

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14/03/2314 March 2023 Confirmation statement made on 2023-03-12 with no updates

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

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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20/04/2020 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR REBECCA TATE

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL KNIGHT

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11/03/1911 March 2019 CESSATION OF REBECCA TATE AS A PSC

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/08/181 August 2018 DIRECTOR APPOINTED MR JAMES MICHAEL KNIGHT

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM TOP FLOOR, PHILBEACH HOUSE DALE HAVERFORDWEST SA62 3QU UNITED KINGDOM

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA TATE / 12/12/2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA TATE / 12/12/2016

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03/03/163 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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