RETAIL PLUS NOMINEE LIMITED

Company Documents

Date	Description
26/11/2426 November 2024	Final Gazette dissolved via voluntary strike-off View Document
26/11/2426 November 2024	Final Gazette dissolved via voluntary strike-off View Document
28/08/2428 August 2024	Application to strike the company off the register View Document
08/07/248 July 2024	Satisfaction of charge 071027060015 in full View Document
08/07/248 July 2024	Satisfaction of charge 071027060008 in full View Document
08/07/248 July 2024	Satisfaction of charge 071027060004 in full View Document
08/07/248 July 2024	Satisfaction of charge 071027060005 in full View Document
08/07/248 July 2024	Satisfaction of charge 071027060009 in full View Document
08/07/248 July 2024	Satisfaction of charge 071027060006 in full View Document
08/07/248 July 2024	Satisfaction of charge 071027060012 in full View Document
08/07/248 July 2024	Satisfaction of charge 071027060007 in full View Document
08/07/248 July 2024	Satisfaction of charge 071027060011 in full View Document
08/07/248 July 2024	Satisfaction of charge 071027060013 in full View Document
08/07/248 July 2024	Satisfaction of charge 071027060010 in full View Document
08/07/248 July 2024	Satisfaction of charge 071027060014 in full View Document
07/02/247 February 2024	Accounts for a dormant company made up to 2023-03-31 View Document
07/02/247 February 2024	Confirmation statement made on 2023-12-11 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
25/01/2325 January 2023	Confirmation statement made on 2022-12-11 with no updates View Document
21/12/2221 December 2022	Micro company accounts made up to 2022-03-31 View Document
20/05/2220 May 2022	Secretary's details changed for Addington Capital Llp on 2021-09-08 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
09/02/229 February 2022	Registered office address changed from 41-42 Eastcastle Street London W1W 8DU England to 6 Heddon Street London W1B 4BT on 2022-02-09 View Document
09/02/229 February 2022	Accounts for a dormant company made up to 2021-03-31 View Document
09/02/229 February 2022	Confirmation statement made on 2021-12-11 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
24/02/2124 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
24/02/2124 February 2021	CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View Document
07/12/207 December 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 071027060010 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
18/12/1918 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
15/11/1915 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
01/11/191 November 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNES View Document
01/11/191 November 2019	APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL View Document
01/11/191 November 2019	APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM View Document
01/11/191 November 2019	DIRECTOR APPOINTED MR MATTHEW ROBERT ALLEN View Document
01/11/191 November 2019	APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED View Document
01/11/191 November 2019	DIRECTOR APPOINTED MR MARTIN LINDLEY ROBERTS View Document
01/11/191 November 2019	CORPORATE SECRETARY APPOINTED ADDINGTON CAPITAL LLP View Document
01/11/191 November 2019	REGISTERED OFFICE CHANGED ON 01/11/2019 FROM ASTICUS BUILDING 21 PALMER STREET LONDON SW1H 0AD View Document
08/08/198 August 2019	APPOINTMENT TERMINATED, DIRECTOR TONY LAENEN View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
24/12/1824 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
21/12/1821 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
14/12/1714 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
18/01/1718 January 2017	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES View Document
18/01/1718 January 2017	APPOINTMENT TERMINATED, DIRECTOR ZENA YATES View Document
18/01/1718 January 2017	DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL View Document
16/12/1616 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR IAN BAKER View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINS View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR STUART REID View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRYER View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR JOSE PELLICER View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR FRANCES HARNETTY View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPTON View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT GILCHRIST View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR JO DE CLERCQ View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR EDMUND CRASTON View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR HUGH ELRINGTON View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR KATHRYN DIXON View Document
21/12/1521 December 2015	DIRECTOR APPOINTED MS ZENA PATRICIA YATES View Document
21/12/1521 December 2015	DIRECTOR APPOINTED TONY LAENEN View Document
21/12/1521 December 2015	DIRECTOR APPOINTED JASON CHRISTOPHER BINGHAM View Document
21/12/1521 December 2015	CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED View Document
21/12/1521 December 2015	REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 166 SLOANE STREET LONDON SW1X 9QF View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, SECRETARY ANDREW GRANT DUFF View Document

21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR FLAVIO CASERO View Document
19/12/1519 December 2015	APPOINTMENT TERMINATED, DIRECTOR STUART REID View Document
19/12/1519 December 2015	APPOINTMENT TERMINATED, DIRECTOR EDMUND CRASTON View Document
19/12/1519 December 2015	APPOINTMENT TERMINATED, DIRECTOR JO DE CLERCQ View Document
19/12/1519 December 2015	APPOINTMENT TERMINATED, DIRECTOR IAN BAKER View Document
19/12/1519 December 2015	APPOINTMENT TERMINATED, DIRECTOR KATHRYN DIXON View Document
19/12/1519 December 2015	APPOINTMENT TERMINATED, DIRECTOR HUGH ELRINGTON View Document
19/12/1519 December 2015	APPOINTMENT TERMINATED, DIRECTOR FRANCES HARNETTY View Document
19/12/1519 December 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT GILCHRIST View Document
19/12/1519 December 2015	APPOINTMENT TERMINATED, DIRECTOR FLAVIO CASERO View Document
19/12/1519 December 2015	APPOINTMENT TERMINATED, DIRECTOR JOSE PELLICER View Document
19/12/1519 December 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPTON View Document
19/12/1519 December 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINS View Document
19/12/1519 December 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRYER View Document
19/12/1519 December 2015	APPOINTMENT TERMINATED, SECRETARY ANDREW GRANT DUFF View Document
15/12/1515 December 2015	Annual return made up to 11 December 2015 with full list of shareholders View Document
01/12/151 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 071027060015 View Document
27/11/1527 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 071027060008 View Document
27/11/1527 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 071027060010 View Document
27/11/1527 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 071027060006 View Document
27/11/1527 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 071027060013 View Document
27/11/1527 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 071027060009 View Document
27/11/1527 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 071027060014 View Document
27/11/1527 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 071027060005 View Document
27/11/1527 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 071027060007 View Document
27/11/1527 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 071027060012 View Document
27/11/1527 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 071027060011 View Document
26/11/1526 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 071027060004 View Document
03/11/153 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
24/09/1524 September 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
07/05/157 May 2015	DIRECTOR APPOINTED MR MICHAEL JAMES PRYER View Document
07/05/157 May 2015	DIRECTOR APPOINTED JOSE LUIS PELLICER View Document
02/04/152 April 2015	APPOINTMENT TERMINATED, DIRECTOR NEAL SHEGOG View Document
17/02/1517 February 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 View Document
29/01/1529 January 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH View Document
27/01/1527 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
27/01/1527 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
24/12/1424 December 2014	Annual return made up to 11 December 2014 with full list of shareholders View Document
23/10/1423 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
12/05/1412 May 2014	DIRECTOR APPOINTED RICHARD BAINS View Document
12/05/1412 May 2014	DIRECTOR APPOINTED THOMAS WALSH View Document
12/12/1312 December 2013	Annual return made up to 11 December 2013 with full list of shareholders View Document
10/10/1310 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
24/07/1324 July 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD PLUMMER View Document
11/01/1311 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DIXON / 10/01/2013 View Document
12/12/1212 December 2012	Annual return made up to 11 December 2012 with full list of shareholders View Document
05/12/125 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / HUGH ELRINGTON / 04/12/2012 View Document
21/06/1221 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
28/02/1228 February 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
08/02/128 February 2012	Annual return made up to 9 September 2011 with full list of shareholders View Document
19/07/1119 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
10/05/1110 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
06/04/116 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, DIRECTOR FLAVIO CASERO View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, DIRECTOR STUART REID View Document
18/01/1118 January 2011	Annual return made up to 11 December 2010 with full list of shareholders View Document
30/11/1030 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY HARNETTY / 17/09/2010 View Document
10/07/1010 July 2010	DIRECTOR APPOINTED FLAVIO CASERO View Document
09/07/109 July 2010	DIRECTOR APPOINTED FLAVIO CASERO View Document
05/07/105 July 2010	DIRECTOR APPOINTED STUART ROBIN REID View Document
02/07/102 July 2010	DIRECTOR APPOINTED JO DE CLERCQ View Document
02/07/102 July 2010	DIRECTOR APPOINTED STUART ROBIN REID View Document
30/06/1030 June 2010	DIRECTOR APPOINTED EDMUND CRASTON View Document
30/06/1030 June 2010	DIRECTOR APPOINTED HUGH ELRINGTON View Document
30/06/1030 June 2010	DIRECTOR APPOINTED PAUL JOHN HAMPTON View Document
30/06/1030 June 2010	DIRECTOR APPOINTED RICHARD MARTIN PLUMMER View Document
30/06/1030 June 2010	DIRECTOR APPOINTED KATHRYN DIXON View Document
30/06/1030 June 2010	DIRECTOR APPOINTED ROBERT ALFRED GILCHRIST View Document
03/06/103 June 2010	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/01/1021 January 2010	CURREXT FROM 31/12/2010 TO 31/03/2011 View Document
11/01/1011 January 2010	ALTER ARTICLES 21/12/2009 View Document
31/12/0931 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
11/12/0911 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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