Advanced Retail Co-ordination Ltd was registered on 10 June 1996 and are based in Leicestershire, it's status at Companies House is "Active". We don't currently know the number of employees at Advanced Retail Co-ordination Ltd. The companies directors are listed as Boulter, Lisa Jane, Boulter, Gary Paul, Turpin, Jonathan Richard, Keeling, Christopher John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOULTER, Gary Paul | 16 December 1997 | - | 1 |
| KEELING, Christopher John | 01 March 1997 | 08 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOULTER, Lisa Jane | 16 December 1997 | - | 1 |
| TURPIN, Jonathan Richard | 01 July 1996 | 16 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 June 2020 | |
| AA - Annual Accounts | 04 May 2020 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 22 June 2019 | |
| AA - Annual Accounts | 13 July 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 18 June 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 26 June 2016 | |
| AA - Annual Accounts | 17 July 2015 | |
| AR01 - Annual Return | 13 June 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 28 June 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| CH03 - Change of particulars for secretary | 10 June 2013 | |
| CH01 - Change of particulars for director | 10 June 2013 | |
| AD01 - Change of registered office address | 10 June 2013 | |
| AR01 - Annual Return | 22 July 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| TM01 - Termination of appointment of director | 22 July 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| AR01 - Annual Return | 26 June 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| AD01 - Change of registered office address | 15 July 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| AA - Annual Accounts | 20 August 2008 | |
| 363a - Annual Return | 18 August 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| AA - Annual Accounts | 07 July 2006 | |
| 363s - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| AA - Annual Accounts | 22 August 2002 | |
| 363s - Annual Return | 22 August 2002 | |
| 287 - Change in situation or address of Registered Office | 11 April 2002 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 01 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2000 | |
| 395 - Particulars of a mortgage or charge | 24 November 1999 | |
| 363s - Annual Return | 01 October 1999 | |
| 225 - Change of Accounting Reference Date | 12 May 1999 | |
| AA - Annual Accounts | 08 May 1999 | |
| 363s - Annual Return | 28 August 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 363s - Annual Return | 23 September 1997 | |
| 287 - Change in situation or address of Registered Office | 24 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| RESOLUTIONS - N/A | 23 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| 287 - Change in situation or address of Registered Office | 23 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| CERTNM - Change of name certificate | 09 July 1996 | |
| NEWINC - New incorporation documents | 10 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 November 1999 | Outstanding |
N/A |
