RETAILDRIVE LIMITED

Company number 02958811 ·

Active

84 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
19 Aug 2026 Micro company accounts made up to 2025-11-30 · 5 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
12 May 2025 Micro company accounts made up to 2024-11-30 · 5 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
22 Aug 2024 Micro company accounts made up to 2023-11-30 · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
17 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
16 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
4 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
12 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
2 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
3 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
11 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
19 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
11 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
11 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
1 Sep 2014 30/11/13 TOTAL EXEMPTION FULL View document
11 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
19 Jul 2013 30/11/12 TOTAL EXEMPTION FULL View document
13 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
5 Jul 2012 30/11/11 TOTAL EXEMPTION FULL View document
19 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
24 Aug 2011 30/11/10 TOTAL EXEMPTION FULL View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET PHILLIPS / 13/08/2010 View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE PHILLIPS / 13/08/2010 View document
13 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
28 Jul 2010 30/11/09 TOTAL EXEMPTION FULL View document
21 Sep 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
18 Aug 2009 30/11/08 TOTAL EXEMPTION FULL View document
15 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
28 May 2008 30/11/07 TOTAL EXEMPTION FULL View document
14 Sep 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
10 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
12 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
28 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
30 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
27 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
17 Sep 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
18 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
10 Sep 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
10 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
3 Oct 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
18 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
23 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
30 Aug 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
15 Sep 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
29 Mar 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
15 Sep 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS View document
15 Sep 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
16 Sep 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS View document
3 Jul 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
8 Oct 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
3 Sep 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS View document
31 Oct 1996 REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 51 HEATHWAY COURT FINCHLEY LONDON NW3 7TS View document
27 Sep 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS View document
19 Jun 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
19 Sep 1995 RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS View document
1 May 1995 REGISTERED OFFICE CHANGED ON 01/05/95 FROM: FLAT 51 HEATWAY COURT FINCHLEY ROAD LONDON NW3 7TS View document
3 Mar 1995 REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 35 GAINSBOROUGH GARDENS GOLDERS GREEN NW11 9BJ View document
1 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
1 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Feb 1995 REGISTERED OFFICE CHANGED ON 01/02/95 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
14 Oct 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Oct 1994 ALTER MEM AND ARTS 03/10/94 View document
15 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document