RETAIL OPTIMISATION LIMITED

Company number 02823384 ·

Dissolved

63 filings

Date Filing
3 Mar 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
27 Jul 2021 Confirmation statement made on 2021-06-02 with no updates · 3 pages View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
7 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
9 Jun 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY SURREY KT8 9BE View document
30 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
16 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
19 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
16 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Jul 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
13 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
25 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
14 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Jul 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE-BARBER / 02/06/2010 View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
19 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
29 Sep 2008 30/06/08 TOTAL EXEMPTION FULL View document
19 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
22 Jun 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
13 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
21 Jul 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
30 Jun 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
16 Jun 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
12 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
17 Jul 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
21 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
19 Jun 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
19 Jun 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View document
28 Nov 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
13 Jun 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS View document
22 Feb 2000 REGISTERED OFFICE CHANGED ON 22/02/00 FROM: WESTMINSTER BANK CHAMBERS 11 BRIDGE ROAD EAST MOLESEY SURREY KT8 9EU View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
9 Jun 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS View document
4 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
12 Jun 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS View document
12 Jun 1998 REGISTERED OFFICE CHANGED ON 12/06/98 FROM: WESTMINSTER BANK CHAMBERS 11 BRIDGE ROAD HAMPTON COURT EAST MOLSEY ,SURREY KT8 9EV View document
9 Feb 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
19 Jun 1997 RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS View document
18 Feb 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
12 Jun 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS View document
29 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
13 Jun 1995 RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS View document
14 Feb 1995 S386 DISP APP AUDS 19/12/94 View document
15 Jan 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
20 Jun 1994 RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS View document
8 Jun 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jun 1993 NEW SECRETARY APPOINTED View document
8 Jun 1993 REGISTERED OFFICE CHANGED ON 08/06/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
2 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document