RETAIL DESIGN SOLUTIONS (CONSULTANCY) LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-20 with updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-02-20 with updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-04-30

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18/05/2318 May 2023 Satisfaction of charge 043783840003 in full

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16/05/2316 May 2023 Cessation of Kay Margaret Kent as a person with significant control on 2023-05-15

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16/05/2316 May 2023 Cessation of Kenneth Paul Kent as a person with significant control on 2023-05-15

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16/05/2316 May 2023 Notification of Retail Design Solutions (Consultancy) Europe Limited as a person with significant control on 2023-05-15

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16/03/2316 March 2023 Confirmation statement made on 2023-02-20 with updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-20 with updates

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/11/1928 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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11/10/1811 October 2018 30/04/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043783840003

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09/05/189 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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28/11/1728 November 2017 30/04/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043783840002

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/03/1611 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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26/03/1526 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/03/143 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/03/134 March 2013 SAIL ADDRESS CREATED

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04/03/134 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/03/134 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/04/1213 April 2012 Annual return made up to 20 February 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KENT / 17/07/2010

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10/03/1110 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/03/1015 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOSEPH KENT / 20/02/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KENT / 20/02/2010

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/05/099 May 2009 SECRETARY APPOINTED KAY MARGARET KENT

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09/05/099 May 2009 APPOINTMENT TERMINATED SECRETARY DAVID KENT

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH KENT / 01/02/2009

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04/03/094 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/05/0829 May 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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18/05/0718 May 2007 RETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 2 LANCASTER WAY EARLS COLNE BUSINESS PARK EARLS COLNE ESSEX CO6 2NS

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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22/03/0622 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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01/03/051 March 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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25/02/0525 February 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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27/02/0427 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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04/03/034 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 COMPANY NAME CHANGED RETAIL DESIGN SOLUTIONS (UK) LIM ITED CERTIFICATE ISSUED ON 21/11/02

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03/07/023 July 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: THE GABLES AUDLEY END GESTINGTHORPE HALSTEAD ESSEX CO9 3AU

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17/06/0217 June 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03

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13/05/0213 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: CHY NYVEROW, NEWHAM ROAD TRURO CORNWALL TR1 2DP

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13/05/0213 May 2002 NEW SECRETARY APPOINTED

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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07/05/027 May 2002 SECRETARY RESIGNED

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07/05/027 May 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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