PRACTICAL RETAIL SOLUTIONS LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewDirector's details changed for Mr Andrew Paul Winstanley on 2024-10-31

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09/06/259 June 2025 Confirmation statement made on 2025-05-27 with updates

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23/02/2523 February 2025 Total exemption full accounts made up to 2024-08-31

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27/09/2427 September 2024 Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ England to Practical House 5 Side Ley Kegworth Derby DE74 2FJ on 2024-09-27

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/07/242 July 2024 Confirmation statement made on 2024-05-27 with no updates

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Memorandum and Articles of Association

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Resolutions

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26/06/2426 June 2024 Statement of capital following an allotment of shares on 2024-06-24

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/06/238 June 2023 Confirmation statement made on 2023-05-27 with no updates

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17/03/2317 March 2023 Registered office address changed from Lyndhurst Cranmer Street Long Eaton Nottingham NG10 1NJ England to Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on 2023-03-17

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09/12/229 December 2022 Total exemption full accounts made up to 2022-08-31

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07/02/227 February 2022 Total exemption full accounts made up to 2021-08-31

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07/05/217 May 2021 31/08/20 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WINSTANLEY / 21/01/2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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12/03/2012 March 2020 31/08/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 19/02/19 STATEMENT OF CAPITAL GBP 70

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08/03/198 March 2019 20/02/19 STATEMENT OF CAPITAL GBP 70

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRACTICAL RETAIL SOLUTIONS HOLDINGS LTD

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04/06/184 June 2018 CESSATION OF ANDREW PAUL WINSTANLEY AS A PSC

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04/06/184 June 2018 CESSATION OF ANDREW PAUL WINSTANLEY AS A PSC

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04/06/184 June 2018 CESSATION OF WILLIAM HUMPHREYS AS A PSC

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP UNITED KINGDOM

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUMPHREYS

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24/04/1824 April 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/01/1716 January 2017 DIRECTOR APPOINTED MR WILLIAM JOHN HUMPHREYS

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20/07/1620 July 2016 Annual return made up to 27 May 2016 with full list of shareholders

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 1 WALLET STREET NOTTINGHAM NG2 3EL

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23/06/1623 June 2016 RETURN OF PURCHASE OF OWN SHARES

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR CARL SHAW

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/09/1530 September 2015 DISS40 (DISS40(SOAD))

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29/09/1529 September 2015 Annual return made up to 27 May 2015 with full list of shareholders

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22/09/1522 September 2015 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/06/153 June 2015 CURREXT FROM 31/05/2015 TO 31/08/2015

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM THE OLD FIRE STATION SCHOOL LANE ROTHWELL NN14 6HZ UNITED KINGDOM

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUMPHREYS

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27/05/1427 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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