PRACTICAL RETAIL SOLUTIONS LIMITED
Company number 09058202 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | RP01CS01 · 6 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-05-27 with updates · 5 pages | View document |
| 28 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 12 Dec 2025 | Cessation of Russell Alexander Roberts as a person with significant control on 2025-11-04 · 1 page | View document |
| 12 Dec 2025 | Cessation of Practical Retail Solutions Holdings Ltd as a person with significant control on 2025-11-04 · 1 page | View document |
| 12 Dec 2025 | Notification of Practical Minds Holdings Limited as a person with significant control on 2025-11-04 · 2 pages | View document |
| 11 Nov 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 11 Nov 2025 | Resolutions · 2 pages | View document |
| 11 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Nov 2025 | Appointment of Mr Russell Alexander Roberts as a director on 2025-11-04 · 2 pages | View document |
| 7 Nov 2025 | Registration of charge 090582020001, created on 2025-11-04 · 38 pages | View document |
| 7 Nov 2025 | Appointment of Mr Matthew Charles Bull as a director on 2025-11-04 · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of Andrew Paul Winstanley as a director on 2025-11-04 · 1 page | View document |
| 28 Oct 2025 | Director's details changed for Mr Andrew Paul Winstanley on 2024-10-31 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-05-27 with updates · 5 pages | View document |
| 23 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 27 Sep 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 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Resolutions · 3 pages | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 1 Jul 2024 | Resolutions | View document |
| 26 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-24 · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 17 Mar 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 · 1 page | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 7 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WINSTANLEY / 21/01/2021 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 12 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 70 | View document |
| 8 Mar 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 70 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 4 Jun 2018 | CESSATION OF ANDREW PAUL WINSTANLEY AS A PSC | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 4 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRACTICAL RETAIL SOLUTIONS HOLDINGS LTD | View document |
| 4 Jun 2018 | CESSATION OF ANDREW PAUL WINSTANLEY AS A PSC | View document |
| 4 Jun 2018 | CESSATION OF WILLIAM HUMPHREYS AS A PSC | View document |
| 16 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP UNITED KINGDOM | View document |
| 16 May 2018 | Registered office address changed from , 6 Nottingham Road Long Eaton, Nottingham, NG10 1HP, United Kingdom to Practical House 5 Side Ley Kegworth Derby DE74 2FJ on 2018-05-16 · 1 page | View document |
| 24 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUMPHREYS | View document |
| 24 Apr 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 Jan 2017 | DIRECTOR APPOINTED MR WILLIAM JOHN HUMPHREYS | View document |
| 20 Jul 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX | View document |
| 19 Jul 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 1 WALLET STREET NOTTINGHAM NG2 3EL | View document |
| 19 Jul 2016 | Registered office address changed from , 1 Wallet Street, Nottingham, NG2 3EL to Practical House 5 Side Ley Kegworth Derby DE74 2FJ on 2016-07-19 · 1 page | View document |
| 23 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL SHAW | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 30 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 29 Sep 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 22 Sep 2015 | FIRST GAZETTE | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Jun 2015 | CURREXT FROM 31/05/2015 TO 31/08/2015 | View document |
| 1 Jun 2015 | Registered office address changed from , the Old Fire Station School Lane, Rothwell, NN14 6HZ, United Kingdom to Practical House 5 Side Ley Kegworth Derby DE74 2FJ on 2015-06-01 · 1 page | View document |
| 1 Jun 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM THE OLD FIRE STATION SCHOOL LANE ROTHWELL NN14 6HZ UNITED KINGDOM | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUMPHREYS | View document |
| 27 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |