RETAILDRIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 12/05/2512 May 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 12/08/1912 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/09/1611 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/09/1511 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/09/1411 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 11/09/1311 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET PHILLIPS / 13/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE PHILLIPS / 13/08/2010 |
| 28/07/1028 July 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 14/09/0714 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 15/09/9915 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 03/09/973 September 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 51 HEATHWAY COURT FINCHLEY LONDON NW3 7TS |
| 27/09/9627 September 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: FLAT 51 HEATWAY COURT FINCHLEY ROAD LONDON NW3 7TS |
| 03/03/953 March 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 35 GAINSBOROUGH GARDENS GOLDERS GREEN NW11 9BJ |
| 01/02/951 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 01/02/951 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 01/02/951 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9414 October 1994 | ALTER MEM AND ARTS 03/10/94 |
| 15/08/9415 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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