TOUCHRETAIL LIMITED
Company number 00843365 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Appointment of Mr. Nigel Bayles as a director on 2026-01-16 · 2 pages | View document |
| 14 Jan 2026 | Termination of appointment of Sacha Bielawski as a director on 2025-12-19 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 22 Sep 2025 | PARENT_ACC · 75 pages | View document |
| 22 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 22 Jul 2025 | Termination of appointment of Mark Grafton as a director on 2025-07-14 · 1 page | View document |
| 22 Jul 2025 | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 · 2 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 8 Oct 2024 | PARENT_ACC · 46 pages | View document |
| 8 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 8 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 24 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 24 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 22 Mar 2023 | Appointment of Mr Mark Grafton as a director on 2023-02-20 · 2 pages | View document |
| 2 Feb 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 · 1 page | View document |
| 26 Jan 2023 | Appointment of Ms Else Christina Hamilton as a director on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 2023-01-16 · 1 page | View document |
| 6 Jan 2023 | Termination of appointment of Jonathan Tiverton Brown as a director on 2022-12-31 · 1 page | View document |
| 22 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages | View document |
| 22 Nov 2022 | PARENT_ACC · 47 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2021 | PARENT_ACC · 45 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 3 Dec 2021 | Registration of charge 008433650004, created on 2021-11-26 · 102 pages | View document |
| 16 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 16 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2021 | Previous accounting period shortened from 2021-01-31 to 2020-12-31 · 1 page | View document |
| 19 Jul 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 19 Jul 2021 | Resolutions · 5 pages | View document |
| 19 Jul 2021 | Resolutions | View document |
| 19 Jul 2021 | Resolutions | View document |
| 23 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER THOMPSON / 10/06/2020 | View document |
| 17 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSS FRANCIS / 10/06/2020 | View document |
| 17 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER THOMPSON / 10/06/2020 | View document |
| 17 Jun 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | ADOPT ARTICLES 27/01/2020 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 14 Oct 2019 | CURREXT FROM 30/11/2019 TO 31/01/2020 | View document |
| 13 Jun 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM THE BLACK HORSE 4 TAPE STREET CHEADLE STOKE-ON-TRENT STAFFORDSHIRE ST10 1BD | View document |
| 12 Jun 2019 | SECRETARY APPOINTED MR DAVID PETER THOMPSON | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MARSDEN-JONES | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MRS CLARE ELIZABETH EDGAR | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR DAVID PETER THOMPSON | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK JONES | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILLIS | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL | View document |
| 20 Feb 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 2 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 17 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCHRETAIL HOLDINGS LTD | View document |
| 16 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSS FRANCIS / 13/11/2017 | View document |
| 16 Nov 2017 | CESSATION OF STUART ROSS FRANCIS AS A PSC | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 25 Apr 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 28 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIS | View document |
| 28 Mar 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 |
| 25 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 6 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 26 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 23 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 27 Nov 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 Nov 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 14 Feb 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM UNIT 22 TRENTHAM LAKES TECHNOLOGY PARK BELLRINGER ROAD TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8LJ | View document |
| 25 Nov 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 4 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Oct 2010 | COMPANY NAME CHANGED RETAIL ACCOUNTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/10/10 | View document |
| 14 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN WILLIS / 23/11/2009 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS POWELL / 23/11/2009 | View document |
| 5 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAN WILLIS / 23/11/2009 | View document |
| 5 Dec 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROSS FRANCIS / 23/11/2009 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN JONES / 23/11/2009 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 3 Dec 2008 | SHARE AGREEMENT OTC | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FRANCIS / 01/11/2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR APPOINTED STUART ROSS FRANCIS | View document |
| 26 Mar 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 402 BUXTON ROAD MACCLESFIELD CHESHIRE SK11 7EP | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/11/01 | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | DIRECTOR RESIGNED | View document |
| 27 May 2002 | DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2002 | ACC. REF. DATE EXTENDED FROM 06/11/02 TO 30/11/02 | View document |
| 11 Apr 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 19 RECTORY LANE EMLEY HUDDERSFIELD HD8 9RR | View document |
| 4 Apr 2002 | COMPANY NAME CHANGED ROBERT WILLIS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 04/04/02 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/11/00 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 06/11/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 25 Apr 1999 | FULL ACCOUNTS MADE UP TO 06/11/98 | View document |
| 29 Dec 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | FULL ACCOUNTS MADE UP TO 06/11/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1997 | FULL ACCOUNTS MADE UP TO 06/11/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1996 | FULL ACCOUNTS MADE UP TO 06/11/95 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS | View document |
| 10 Aug 1995 | FULL ACCOUNTS MADE UP TO 06/11/94 | View document |
| 18 Dec 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/11/93 | View document |
| 22 Dec 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS | View document |
| 27 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/11/92 | View document |
| 24 Mar 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 59A GREENSPRING AVENUE BIRDWELL BARNSLEY S70 5SW | View document |
| 10 Dec 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: REGENT CHAMBERS 1 REGENT STREET BARNSLEY SOUTH YORKSHIRE , S70 2EG | View document |
| 31 Mar 1992 | ACCOUNTING REF. DATE EXT FROM 13/05 TO 06/11 | View document |
| 12 Mar 1992 | FULL ACCOUNTS MADE UP TO 11/05/91 | View document |
| 23 Dec 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1991 | COMPANY NAME CHANGED I.B.A. GROCERS LIMITED CERTIFICATE ISSUED ON 11/12/91 | View document |
| 28 Nov 1991 | SECRETARY RESIGNED | View document |
| 28 Nov 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: FIRST FLOOR, CENTRAL CHAMBERS ELDON STREET BARNSLEY SOUTH YORKSHIRE, S70 2JN | View document |
| 28 Nov 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Sep 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: RIALCO HOUSE NEW STREET BARNSLEY SOUTH YORKSHIRE S70 1LD | View document |
| 4 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1991 | FULL ACCOUNTS MADE UP TO 12/05/90 | View document |
| 21 Dec 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS | View document |
| 5 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1989 | FULL ACCOUNTS MADE UP TO 06/05/89 | View document |
| 19 Dec 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: SPAR HOUSE, NEW ST BARNSLEY S. YORKS S70 1LD | View document |
| 8 Dec 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS | View document |
| 30 Nov 1988 | FULL ACCOUNTS MADE UP TO 07/05/88 | View document |
| 26 Jul 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1988 | DIRECTOR RESIGNED | View document |
| 16 Nov 1987 | FULL ACCOUNTS MADE UP TO 09/05/87 | View document |
| 16 Nov 1987 | RETURN MADE UP TO 28/10/87; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1987 | APPOINTMENT OF AUDITORS 280887 | View document |
| 4 Apr 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 1986 | FULL ACCOUNTS MADE UP TO 10/05/86 | View document |
| 31 Dec 1986 | ANNUAL RETURN MADE UP TO 17/12/86 | View document |
| 13 Dec 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 1986 | DIRECTOR RESIGNED | View document |
| 12 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |